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Case of suitcases: FCC obtains access to financial data from nine Jugnauth clan people

Summary by L'Express
The Financial Crimes Commission's (FCC) investigation into the discovery of suitcases containing Rs 114 million, allegedly linked to former Prime Minister Pravind Jugnauth, is entering a decisive phase. The FCC has obtained from the Supreme Court an order allowing access to the personal and financial information of nine people, including Pravind Jugnauth himself, his wife Kobita and their three daughters, Sonika, Sonali and Sara. The investigati…
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Mauritius Broadcasting CorporationMauritius Broadcasting Corporation

Investigation into £114m seizure: Financial Crimes Commission accesses financial data

Financial Crimes Commission to be able to access financial data

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L'ExpressL'Express

Case of suitcases: FCC obtains access to financial data from nine Jugnauth clan people

The Financial Crimes Commission's (FCC) investigation into the discovery of suitcases containing Rs 114 million, allegedly linked to former Prime Minister Pravind Jugnauth, is entering a decisive phase. The FCC has obtained from the Supreme Court an order allowing access to the personal and financial information of nine people, including Pravind Jugnauth himself, his wife Kobita and their three daughters, Sonika, Sonali and Sara. The investigati…

·Mauritius
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L'Express broke the news in Mauritius on Sunday, March 2, 2025.
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