Money Laundering Linked to Corruption: A Management Company Incorporated in Mauritius Involved in the Venezuelan Scandal

An international financial investigation, supported by U.S. authorities, has implicated a management company incorporated in Mauritius for its alleged role in a vast money laundering scheme connected to corruption in Venezuela. The Financial Crimes Commission (FCC) has secured an attachment order for approximately 3.5 million euros.

Meanwhile, the Financial Services Commission has suspended the company's license, citing serious breaches of regulatory compliance.