Search by tag "Anti-Corruption Commission of Seychelles" - 19 results found.

Financial crime: Seychelles' anti-corruption body brings new charges against Valabhji couple

'Missing $50m case': ACCS changes charges against 2 accused and drops charges against 3, pending agreement

'Missing $50m' case: Changes to AMLFT law awaited – Former First Lady released on bail

Seychelles' 'missing $50m': Chief Justice plans plea hearing for May 20

Seychelles' anti-corruption chief reappointed, says another case of missing $350m up for investigation

Weak evidence against Seychellois lawyer Laura Valabhji, says Kobre & Kim defence team in 'missing $50 million case'

Seychelles least corrupt in Africa again – But must tackle financial secrecy, says Transparency International

2 suspects related to arms case in Seychelles remanded by order of Supreme Court

Suspect in Seychelles' missing $50 million released on record bail amount

6th suspect in case of missing $50 million is ordered held by Seychelles Supreme Court

2 former government officials appear before Seychelles' Supreme Court in missing $50 million case

Corruption alert: Seychellois man who left country despite tax issues raises questions

Council members of Anti-Corruption Commission of Seychelles appointed

U.K. bolsters Anti-Corruption Commission of Seychelles, which will get its own prosecutor

Seychelles’ government re-acquires land purchased by ruling party

Outgoing EU Ambassador notes Seychelles' strong tuna exports to Europe

Seychelles’ President: Military to have fewer officers, SEYPEC shares not for sale

Corruption cases withdrawn from Attorney General's office, sent back to anti-corruption commission

Law enforcement, gov't agencies must fight corruption jointly, official tells meeting in Seychelles