Mauritius | Politics

February 16, 2015

Découvrez en Exclusivité le Contenu Détaillé des Valises et Coffres-Forts de Navin Ramgoolam

Rs 220 millions , c’est la somme totale de l’argent que contenaient les deux coffres-forts et deux valises saisis à la résidence de Navin Ramgoolam, à Riverwalk, le vendredi 7 février.
Navin Ramgoolam

Navin Ramgoolam

À la fin du comptage, l’estimation initiale de la police a été confirmée. Le Défi Quotidien vous proposent en exclusivité la liste, dressée par la police, des pièces à conviction saisies chez l’ancien Premier ministre qui était présent, en compagnie de ses hommes de loi, lors de chaque exercice à l’Operations Room du CCID.

Ci-dessous le contenu détaillé des valises et coffres-forts de l’ancien Premier ministre

Safe make “Diplomat” on 08/2/2015 from second shelf

  • Bag - 672 notes of Rs 2 000
  • Bag - 1394 notes of Rs 1 000
  • Bag - 400 notes of Rs 500
  • Bag - One American Express card and small purse containing 11 coins of one pound, 2 coins of two pound, 2 coins of ten pence, 3 coins of five pence, 4 coins of twenty pence, 2 coins of one penny, 2 coins of two pence.
  • Open envelope containing
    • 200 notes of Rs 1 000
    • 100 notes of Rs 1 000
    • 50 notes of Rs 2 000
    • 40 notes of Rs 1 000
    • 30 notes of Rs 2 000
    • Sealed envelopes containing :
      • 100 notes of Rs 1 000
      • 50 notes of Rs 2 000
      • 50 notes of Rs 2 000
      • 50 notes of Rs 2 000
  • Bag - 1 000 notes of Rs 2 000
  • Bag - 1000 notes of Rs 1000
  • Bag - 1000 notes of Rs 1000
  • Bag - 1000 notes of Rs 1000
  • Bag - 1000 notes of Rs 1000
  • Bag - 1000 notes of Rs 1000
  • Bag - 1000 notes of Rs 1000
  • Bag -1000 notes of Rs 1000 kept in a sealed transparent plastic bag containing a card color pink, bearing mark SBM dated 29/04/2010 counted by… and also a stamp of SBM teller no 2 date 29/04/2010 together with an unknown signature, tied with raffia rope with a seal of lead code…
  • Bag - 1000 notes of Rs 1000 kept in a sealed transparent plastic bag containing a card color pink, bearing mark SBM dated 22/04/2010 counted by… and also a stamp of SBM teller No 13 date 22/04/2010 together with an unknown signature and mention Port-Louis Unit, MPO, 15 tied with raffia rope with a seal of lead coded…
  • Bag - 1000 notes of Rs 1000 kept in a sealed transparent plastic bag containing a card color pink, bearing mark SBM dated 22/04/2010 counted by ... and also a stamp of SBM teller No 15 date 22/04/2010, MPO 15 tied with raffia rope with a seal of lead coded…
  • Bag - 1600 notes of Rs 500 and 100 notes of Rs 2 000

The top shelf of the green safe make “Q” on 12/2/2015 in presence of Navin Ramgoolam

  • Bag - Containing blank band, plastic bag label New York…
  • Bag - Notes serially numbered… 1000 notes of one hundred USD
  • Bag - Containing blank band, plastic bag label New York…
  • Bag - 1000 notes of one hundred USD
  • Bag - Containing blank band, plastic bag label New York…
  • Bag - 1000 notes of one hundred USD
  • Bag - Containing blank band, plastic bag label New York…
  • Bag - Notes serially numbered… 1000 notes of one hundred USD
  • Bag - Containing blank band, plastic bag label Chicago…
  • Bag - Notes serially numbered… 1000 notes of one hundred USD
  • Bag - Containing blank band, plastic bag label Chicago…
  • Bag - 1000 notes of one hundred USD
  • Bag - 701 notes of one hundred USD
  • Bag:
    • 110 notes of €500
    • 34 notes of €200
    • 617 notes of €100
    • 1323 notes of €50
    • 51 notes of €20
    • 8 notes of €10
    • 4 notes of €5
  • Bag - White envelope with writings in red ink “325, 000E”, found in the top shelf of green safe
  • 650 notes of €500
  • Bag - containing British Airways pouch, colour blue and white, handwritten figure 1 in circle
  • Bag - 400 noted of £50 secured from the British Airways pouch
  • Bag - Containing British Airways pouch colour blue and white, handwritten figure 2 in circle
  • Bag - 316 notes of £ 50 secured from the British Airways pouch
  • Bag - Containing British Airways pouch colour blue and white, handwritten figure 3 in circle
  • Bag - 414 notes of £20 secured from the British Airways pouch
  • Bag - One brown purse make Berluti from top shelf of green safe
  • Bag - From the brown purse make Berluti
    • 5 €2 coins
    • 2 €1 coin
    • 1 fifty cents euro
    • 5 ten cents euro
    • 2 five cents euro
    • 3 two cents euro
    • 3 one cent euro
    • 1 one penny coin

The middle shelf of the green safe make “Q” on 12/2/2015 in presence of Navin Ramgoolam

  • Bag - 2000 notes of Rs 2000
  • Bag - 2000 notes of Rs 2000
  • Bag
    • 2000 notes of Rs 2000
    • 701 notes of Rs2000
    • 1456 notes of Rs 1000
  • Bag:
    • 891 notes of Rs 500
    • 3 notes of Rs 200
    • 7 notes of Rs 100
    • 1 note of Rs 25
  • Bag - 197 notes of one hundred USD, 20 notes of ten USD
  • Bag - The following found in red envelope with Chinese writings :
    • 8 notes of Rs 100
    • 1 note of Rs 50
    • 1 note of Rs 25
    • 1 ten Rupee Coin
    • 3 One Rupee coin
    • 4 Twenty cents coin
    • 13 notes bands with several different stamps and different dates

The bottom shelf of safe make diplomat on 12/2/2015 in presence of Navin Ramgoolam

  • Bag - Plastic bag label Hitec which contained exhibits…
  • Bag - 980 notes of Rs 2000
  • Bag - 2000 notes of Rs 1000
  • Bag - 1322 notes of Rs 1000, 40 notes of Rs 500
  • Bag - 1030 notes of Rs 500, 800 notes of Rs 200, 500 notes of Rs 100
  • Bag - Plastic bag which contained exhibit…
  • Bag - Containing plastic bag label Trading Report, one hand written note Rs 100 000 and three notes band
  • Bag:
    • 679 notes of Rs 2000
    • 934 notes of Rs 1000
    • 90 notes of Rs 500
    • 61 notes of one hundred USD
    • 54 notes of twenty USD
    • 2 notes of 10 USD
    • 4 notes of five USD
    • 15 notes of one USD
    • 1 note of Rs 25
  • Bag - One white paper bag label containing envelope…
  • Bag - 500 notes of Rs 1000
  • Bag - White envelope containing card…  and… “Good luck Navin…”
  • Bag - Plastic bag label …with envelope which contained exhibits…
  • Bag -  170 notes of Rs 2000, 650 notes of Rs 1000, 20 notes of Rs 500
  • Bag - Plastic bag… containing exhibits…
  • Bag - 147 notes of Rs 1000, 97 notes of 100 USD
  • One torn envelope written… with several figures which contained exhibit…
  • Bag - 55 notes of Rs 2000
  • Bag - White envelope label… on Recto and on Verso… which contained exhibit…
  • Bag - 100 notes of Rs 1000

First shelf (above bottom compartment) of safe make “Diplomat” on 13/2/2015 in presence of Navin Ramgoolam

  • Bag - 158 notes of Rs 2000 = 545 notes of Rs 1000 (+) 218 notes of Rs 500
  • Bag - 400 notes of Rs 1000, 100 notes of Rs 500
  • Bag - One Bag … Colour Pink which contained exhibit …
  • Bag - 1000 notes of Rs 1000
  • Code…- One box-file colour black and white with ‘e’ logo which contained exhibit…
  • Bag - 1600 notes of Rs 1000
  • Code…- One box-file colour black and white with ‘e’ logo which contained exhibit…
  • Bag - 1325 notes of Rs 1000, 100 notes of Rs 500
  • Code…- One Box file colour black and white with ‘e’ logo which contained exhibit…

 “Samsonite” suitcase on 11/2/2015 in presence of Navin Ramgoolam

  • Bag - 2000 notes of one hundred USD
  • Bag - 2000 notes of one hundred USD
  • Bag - 2000 notes of one hundred USD
  • Bag - 2000 notes of one hundred USD
  • Bag - 2000 notes of one hundred USD
  • Bag - 2000 notes of one hundred USD
  • Bag - 1302 notes of one hundred USD
  • Bag - containing blank band, plastic bag written New York…
  • Bag - 1000 notes of one hundred USD
  • Bag - containing blank band, plastic bag label written New York…
  • Bag - Notes serially numbered…
  • Bag - containing blanks band, plastic bag label New York.
  • Bag - Notes serially numbered… 1000 notes of one hundred USD
  • Bag - containing blank band, plastic label Chicago…
  • Bag - Notes serially numbered… 1000 notes of one hundred USD
  • Bag - containing blank band, plastic with label New York.
  • Bag - Notes serially numbered… 1000 notes of one hundred USD
  • Bag - Containing blank band, plastic with label New York.
  • Bag - Notes serially numbered… 1000 notes of one hundred USD
  • Bag - 2000 notes of two thousand rupees
  • Bag - 2000 notes of two thousand rupees
  • Bag - 648 notes of two thousand rupees
  • Bag - 2000 notes of one thousand rupees
  • Bag - 2000 notes of one thousand rupees
  • Bag - 2000 notes of one thousand rupees
  • Bag - 799 notes of one thousand rupees

Green safe make “Q” on 11/2/2015 in presence of Navin Ramgoolam (top shelf)

  • Bag - Containing blank band, plastic with label Chicago…
  • Bag - Notes serially numbered… 1000 notes of one hundred USD
  • Bag - Containing blank band, plastic with label Chicago…
  • Bag - 1000 notes of one hundred USD
  • Bag - Containing blank band, plastic with label New York…
  • Bag - Notes serially numbered… 1000 notes of one hundred USD
  • Bag - Containing blank band, plastic with label New York…
  • Bag - 1000 notes of one hundred USD
  • Bag - Containing blank band, plastic with label New York…
  • Bag - Notes serially numbered… 1000 notes of one hundred USD

One suitcase colour black make “Samsonite” and one key Green safe make “Q” on 11/2/2015 in presence of Navin Ramgoolam (bottom shelf)

  • Bag - 2000 notes of Rs 2000
  • Bag - 1630 notes of Rs 2000
  • Bag - 2000 notes of Rs 1000
  • Bag - 2000 notes of Rs 1000
  • Bag - 2000 notes of Rs 1000
  • Bag - 2000 notes of Rs 1000
  • Bag - 2000 notes of Rs 1000
  • Bag - 2000 notes of Rs 1000
  • Bag - 2000 notes of Rs 1000
  • Bag - 2000 notes of Rs 1000

The top shelf of safe make “Diplomat” on 13/2/2015 in presence of Navin Ramgoolam

  • Bag - 2000 notes of Rs 1000
  • Bag :
    • 49 notes of Rs 2000
    • 700 notes of Rs 1000
    • 225 notes of Rs 500
    • 2 notes of Rs 50
    • 1 note of Rs 25
    • 1 note of £ 5
    • 1 note of ten Indian rupees
  • Bag - Two notes band
  • Bag - 50 notes of Rs 2000 together with one brown envelope
  • Bag - 100 notes of Rs 1000 together with one brown envelope
  • Bag - 100 notes of Rs 1000 together with one brown envelope
  • Bag - 100 notes of Rs 1000 together with one brown envelope
  • Bag - 30 notes of Rs 2000, 40 notes of Rs 1000 together with one brown envelope
  • Bag - 50 notes of Rs 2000 together with one brown envelope
  • Bag - 50 notes of Rs 2000 together with one brown envelope
  • Bag - 50 notes of Rs 2000 together with one brown envelope
  • Bag - 50 notes of Rs 2000 together with one brown envelope
  • Bag - 50 notes of Rs 2000 together with one brown envelope
  • Bag - 50 notes of Rs 2000 together with one brown envelope
  • Bag - 100 notes of Rs 1000 together with one brown envelope
  • Bag - 100 notes of Rs 1000 together with one brown envelope
  • Bag - 50 notes of Rs 2000 together with one brown envelope
  • Bag - 50 notes of Rs 2000 together with one brown envelope
  • Bag :
    • 82 notes of five hundred Indian rupees
    • 274 notes of one hundred Indian rupees
    • 1 note of twenty Indian rupees
    • 3 notes of ten Indian rupees
  • Bag - Air Mauritius pounch colour black which contained exhibit …
  • Bag :
    • 11 notes of five hundred Indian rupees
    • 1 note of two RM Bank of Malaysia
    • 2 notes of two Singapore Dollars
    • 1 note of fifty Hong Kong dollar with marking HSBC
    • 3 notes of one hundred South-African rands
    • 1 note of one hundred croner Danemark
    • 1 note of five Canadian dollars
    • 7 notes of one thousand Hong Kong dollars with marking HSBC
    • 5 notes of one hundred Hong Kong dollars with marking HSBC
    • 2 notes of ten Singapore dollars
    • 3 notes of ten Hong Kong dollars
    • 6 notes of twenty Hong Kong dollars with marking HSBC
    • 1 note of one hundred Hong Kong dollars
    • 1 note of five hundred Hong Kong Dollars with marking HSBC
    • 3 notes of fifty Singapore dollars
    • 1 note of ten Singapore dollars
    • 40 notes of one hundred Australian dollars
    • 2 notes of one hundred Hong Kong dollars (Standard Chatered Bank)
    • 1 note of fifty Malaysian ringgit
    • 1 unidentified fifty foreign currency note
  • Bag - A blue plastic Pounch which contained exhibit…
  • Bag
    • 9 one pound coins
    • 1 ten pence coin
    • 3 twenty pence coins
    • 4 five pence coins
    • 2 one penny coins
    • 12 one quarter dollar coins
    • 2 one dime coins
    • 2 one cent coins
    • 1 purse colour black make Lanvin
  • Bag :
    • 4 coins of two Indian rupees
    • 2 coins of one Indian rupee
    • 3 coins of one dhiram
    • 1 purse colour black make quartier
  • Bag :
    • 1 red box containing two medals engraved…
    • 1 blue box written… containing medal written…
    • 1 key with key holder…
    • 4 keys in 1 key holder
    • 1 pouch colour Red

One green safe make ‘Q’

  • Bag - 2 keys and access code
  • Code…- 1 safe make diplomat
  • Bag - 2 keys and access code
  • Code…- One suitcase make Samsonite S386
  • Bag - 1 key with key holder and Access code

Navin Ramgoolam : « Jamais de ma vie je n’ai pris une seule commission »

Commentant cette affaire à l’issue du bureau politique travailliste samedi, Navin Ramgoolam a déclaré : « Jamais de ma vie je n’ai pris une seule commission. Jamais de ma vie je n’ai effectué un quelconque transfert de fonds à l’étranger. » Il ajoute qu’il compte «défendre» rigoureusement son honneur et qu’il y aura «beaucoup de surprises».

 

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