A British mother of two, Natashia Artug, 35, has been arrested in Mauritius for allegedly attempting to smuggle £1.6 million worth of drugs concealed inside her six-year-old son’s suitcase. Authorities …
Tag:
Mauritius
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Money-Laundering Scams
Former Prime Minister Pravind Jugnauth Arrested in Mauritius Money-Laundering Probe
Pravind Jugnauth, the former Prime Minister of Mauritius from 2017 to 2024, was arrested on Sunday in connection with a money-laundering investigation. Jugnauth, a member of one of the island …
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Mauritius police have issued an arrest warrant for Harvesh Kumar Seegolam, the island nation’s former central bank governor, as part of an ongoing investigation into a conspiracy to defraud. The …
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Police in Mauritius have arrested former central bank governor Harvesh Seegolam on allegations of conspiracy to defraud the nation. Seegolam, who led the Bank of Mauritius from March 2020 until …
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Business & Job Opportunity ScamsBusiness-Related
Three Arrested in Kathmandu for Defrauding Foreign Job Seekers
Kathmandu, Jan 6: Police have arrested three individuals for defrauding foreign employment aspirants with false promises of overseas jobs. The suspects are 28-year-old Rakesh Kumar Rawat from Godaita Municipality-10, Sarlahi …