Minaskhi Thannoo Case: ICAC Has Not Concluded Investigation

8 years, 6 months ago - July 12, 2013
The allegations made against the Director of the National Heritage Trust Fund (NHTF) in 2011 had indeed been the subject of an investigation initiated by the Anti-Corruption Commission (ICAC). This, however, did not see fit to carry it through to the end, according to informed the Government House sources.

The young woman came under the spotlight on Tuesday, following threats made against her by Françoise Labelle in the National Assembly allegations. According to the MP purple, this official Department of Arts and Culture have received per diem totaling Rs 321,500 for official travel would not have made it in 2010 in Britain and India. 

Françoise Labelle is demonstrated by an internal audit conducted by the Ministry of Finance in December 2011 to support his accusations. However, it appears that the member has responded to the later, the young woman who was escorted to his post in April. That after two years of suspension because the police could establish nothing against it. 

Because the investigation revealed that she has taken these trips. It appears that the allegations against the wife of the director of the Central Electricity Board was more like a case of fraud as crimes violating the Prevention of Corruption Act . The case has been handed over to the end of last year to the Director of Public Prosecutions so that the police take over. 

In the entourage of the Director NHTF, it says that it is an anonymous letter circulating within the Department of Arts and Culture in late 2011 which is the trigger element of the case. Minakshi Gobin-Thannoo was then about to return to work after three months of maternity leave of absence and it would have been hatched by a senior official. One says she has traveled and its per diem were not transferred to his bank account. 

In addition to the internal audit of the Ministry of Finance, the Anti-Corruption Commission had a list of witnesses available when the case was presented. The police could not establish fraud, Minakshi Gobin-Thannoo must be explained before a disciplinary committee of the Ministry of Arts and Culture as required by the procedure. 

 

Text by lexpress.mu

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