Mauritius | Finances

July 12, 2012

BOI Affair: Iqbal Mohabuth Signed False Bank Guarantees

Mohabuth Iqbal was arrested Tuesday night would be one that has provided false bank guarantees to expand their number of foreign applications for licenses in Mauritius.

He confirmed the Central CID investigators that these "documents" are doing well and his signature that he acted with the complicity of some employees within the Board of Investment (BOI) which Avinash Roy.

Iqbal Mohabuth also balanced the identity of several persons to be convened shortly in the wake of this case. The suspect appeared in court Wednesday in Port Louis and is the subject of an interim charge of forgery. As the police have objected to his release on parole, he was taken into police cell. 

On the same day, the islanders Jean Francelin Taye was released against bail of Rs 20,000 and an acknowledgment of debt of Rs 100 000. The police charged him with providing false bank guarantees in support of its permit application. 

Questioning of Iqbal Mohabuth continued on Wednesday afternoon at Central Barracks, where investigators confronted him with his papers seized on signature, false bank guarantees. He recognized some but also rejected the authorship of documents. However, the police account gets the maximum information on the mechanism of this network of scam. 

Reportedly, the big fish will soon be caught in the nets of the police. The latter, however, shifted its investigation and is suspected Iqbal Mohabuth of being the 'jockey' Max, who was posing as a consultant and that the BOI's task was to search for potential customers to the airport for their facilitate the obtaining of a license against payment of a bribe of Rs 100 000. 

Thus, the couple would TOQUARD fallen into its meshes and, as expected, the fake consultant has provided a false bank guarantee that he himself made. He acted with the complicity of an internal frame and the BOI as is Avinash Roy who handled the case, police quickly made the connection with him. For now, Iqbal Mohabuth cooperating fully with the CCID, despite some reluctance on his arrest Tuesday. 

In addition, the audit conducted by the Passport & Immigration Office led to finding another doubtful cases. The case of Jean Reunion Francelin Taye showed abnormalities with false papers. It is in this light that the police had arrested to provide explanations about it. 

Text by Le Matinal
 

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