Money transfer Mauritius
Alleged Plot Around Money Transfer: High Part Of The MCB Questioned CCID
Dominique D'Unienville, Account Executive at the Mauritius Commercial Bank [MCB], was questioned Friday, August 23 at the premises of Central CID as part of an investigation into an alleged plot around a money transfer. He was allowed to return home after his interrogation.
27 Aug 2013, business.mega.mu