Mauritius | Finances

April 13, 2015

Affaire BAI: Rs 8,6 Mds «Détournées» par le Clan Rawat

C’est une «fraude colossale de dimension historique». C’est ce qui se dit dans l’entourage de l’alliance Lepep sur l’affaire BAI.
Rawat family

Rawat family

Avec le retour au pays cette semaine de l’Attorney General Ravi Yerrigadoo ainsi que du ministre des Services financiers et de la Bonne gouvernance Roshi Bhadain, ce sera le coup d’envoi d’une autre enquête au niveau international. Ce dernier donne, du reste, un point de presse, ce lundi 13 avril, à 16 heures.

Entre -temps, ce qu’on l’on sait déjà, c’est que les audits menés depuis une semaine par différents services de l’État ainsi que le cabinet PricewaterhouseCoopers (PwC) auraient démontré qu’une somme totalisant Rs 8,6 milliards a été détournée par le clan de Dawood Rawat sous forme de management fees.

De plus, le ministère des Finances estime qu’une enveloppe de Rs 6,4 milliards a été «siphonnée» sur les Rs 21,6 milliards des Single Premium Endowment Policies au profit de nombreuses filiales contrôlées par Dawood Rawat.

Alors que les conservators de PwC s’apprêtent à liquider les filiales de la BAI, notamment Apollo Bramwell Hospital et la société amalgamée Courts- Iframac, il ressort que la concession automobile aurait été victime d’un «détournement» de Rs 1 milliard. C’est à peu près le même montant qui aurait été pompé du Bramer Property Fund.

Ce qui retient davantage l’attention des auditeurs aux ministères des Finances et des Services financiers, c’est le mécanisme mis en place au sein de la BAI afin de verser des management fees faramineux aux proches de Dawood Rawat. Notamment à deux de ses filles. À titre d’exemple, outre la Bramer Bank, Iframac leur payait un fee de Rs 15 millions sur une base mensuelle.

Text by lexpress.mu
 

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