Ravatomanga Case: Transparency Mauritius and TI-MG to Strengthen the Ravatomanga Dossier
The Financial Crimes Commission (FCC) has sought the collaboration of Transparency Mauritius in its investigation of the powerful Malagasy businessman Mamy Ravatomanga, who was arrested in Mauritius on October 24. This initiative aims to enhance regional cooperation in the fight against corruption and cross-border money laundering. According to Laura Jayumungal, the executive officer of Transparency Mauritius, an information exchange has been initiated between the organization and the FCC: "This is ...