TThe Gambling Regulatory Authority (GRA) has announced the immediate suspension of the operating licences of Bet 593 Ltd following an internal investigation into alleged money laundering activities.
In an official press communiquƩ issued on Wednesday, 04 March 2026, the regulator confirmed that the matter had been referred to the Financial Crimes Commission (FCC) for further investigation after preliminary findings raised serious concerns regarding potential financial offences.
FCC Investigation and Charges
According to the statement issued by the GRA, the Financial Crimes Commission has arrested and provisionally charged the sole director of Bet 593 Ltd in connection with the alleged offence of money laundering.
The provisional charge is reportedly in breach of sections 36(1)(b), 36(4), and 38 of the Financial Crimes Commission Act 2023, read together with section 4(1)(b) of the Interpretation and General Clauses Act.
The case now falls under the jurisdiction of the FCC, which is responsible for investigating financial crimes including money laundering, illicit financial flows, and related offences.
Authorities have indicated that the investigation remains ongoing.
Immediate Regulatory Action by the GRA
Given the seriousness of the allegations and the ongoing criminal investigation, the Board of the Gambling Regulatory Authority exercised its powers under the Gambling Regulatory Authority Act to suspend the licences held by Bet 593 Ltd.
The suspension takes immediate effect, and the company has been directed to cease all betting activities without delay.
The directive applies to all forms of betting services previously offered by the company, including:
- Fixed-odds betting on local horse racing
- Betting on international football matches
- Land-based betting outlets and head office operations
- Remote betting services conducted through electronic or communication platforms
This effectively halts all operational activities of Bet 593 Ltd until further notice.
Background on Bet 593 Ltd
Bet 593 Ltd is a licensed betting operator in Mauritius, operating under regulatory supervision from the Gambling Regulatory Authority.
Prior to the suspension, the company held licences allowing it to operate fixed-odds betting services, covering both local horse racing markets and international sporting events, particularly football.
Like other licensed bookmakers operating in Mauritius, Bet 593 Ltd was required to comply with strict regulatory requirements imposed by the GRA, including:
- Licensing and operational compliance
- Antiāmoney laundering (AML) obligations
- Financial reporting requirements
- Customer identification and responsible gambling procedures
These regulatory controls are designed to ensure the integrity of the betting sector and to prevent financial crime within the industry.
Bet 593 Ltd conducted its betting activities through land-based betting outlets, including its head office, while also providing remote betting services that allowed customers to place wagers through digital or communication-based platforms.
The companyās suspension therefore affects both its physical betting operations and any remote betting infrastructure previously used by customers.
Regulatory Oversight of the Gambling Sector
The Gambling Regulatory Authority is the statutory body responsible for regulating and supervising gambling activities in Mauritius.
Its mandate includes:
- Issuing and monitoring gambling licences
- Ensuring compliance with regulatory and financial requirements
- Protecting the integrity of the gambling sector
- Preventing criminal activity linked to gambling operations
In cases where serious breaches or criminal investigations arise, the regulator has the authority to suspend or revoke licences in order to protect the integrity of the regulated industry.
Possible Implications for the Betting Industry
The suspension of Bet 593 Ltdās licences represents a significant development within the Mauritius betting industry, particularly within the fixed-odds betting segment linked to local horse racing and international sporting markets.
While the investigation remains ongoing, the regulatory action demonstrates the GRAās willingness to intervene when serious compliance or financial crime concerns arise.
The outcome of the FCC investigation will likely determine whether further regulatory action is taken against the company or its operators.
Investigations Ongoing
For the moment, Bet 593 Ltd has been ordered to suspend all betting activities, and its licences remain inactive pending further developments.
Authorities have indicated that the investigation by the Financial Crimes Commission is continuing, and additional updates may follow as the case progresses.
The Gambling Regulatory Authority stated that the decision was taken in light of the seriousness of the matter and in accordance with its statutory powers to safeguard the integrity of the regulated gambling sector.
