top of page
All Articles
Mauritius Gambling Regulator Suspends Bet 593 Ltd as Money Laundering Probe Leads to Director’s Arrest
Authorities in Mauritius have ordered the immediate suspension of betting activities operated by Bet 593 Ltd following an investigation into suspected money laundering. The directive was issued by the country’s Gambling Regulatory Authority (GRA) after the regulator completed an internal inquiry and referred the matter to the Financial Crimes Commission (FCC), which subsequently led to the arrest of the company’s director on provisional money laundering charges. The suspe
4 hours ago2 min read
bottom of page