🇲🇺MauritiusEast Africa
Financial Crimes Commission investigates OMCA Foundation over financial anomalies
via Le Mauricien1 min read
The Financial Crimes Commission FCC has launched an investigation into the financial operations of the OMCA Foundation, an organization that facilitates the transfer of Mauritian patients to overseas healthcare facilities. This probe follows reports received by the FCC concerning potential financial anomalies. As part of the investigation, Tasleem Dilloo, an official of the organization, was questioned at Réduit Triangle yesterday and subsequently released. Investigators have also conducted several searches, including at OMCA premises in Ébène and Forest-Side, and at the home of an executive in Curepipe, seizing various documents. The investigation is particularly focused on the origin of the funds used by the organization, including those for employee salaries. Dilloo has maintained the legality of the foundation's activities, stating that its accounts are regularly audited and emphasizing its mission to assist, not exploit, patients. The investigation is ongoing. The late singer Ras Natty Baby had reportedly sought treatment in India through the foundation.
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This summary was AI-generated from a story originally published by Le Mauricien.
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