Mauritius | Politics

April 17, 2015

Affaire BAI: la Cour Rejette le Mandat d’Arrêt Contre Dawood Rawat

Rebondissement dans l’affaire British American Investment. Alors que le Central Criminal Investigation Department (CCID) s’apprêtait à inculper Dawood Rawat in absentia en déposant trois nouvelles charges contre lui, il a essuyé un revers en cour, ce vendredi 17 avril.

Les trois nouvelles accusations, notamment «conspiracy to defraud, money laundering et fraudulent use of company’s property» ainsi que la motion de délivrer un mandat d’arrêt contre lui ont toutes été rejetées.

Selon la magistrate Adeelah Hamuth, le patron de la BAI n’est pas à Maurice actuellement et il ne fait l'objet d'aucune arrestation. De plus, a-t-elle ajouté, la cour n'est en présence d'aucune preuve pour pouvoir procéder à son arrestation.

Dawood Rawat a quitté Maurice il y a plus de deux mois pour des raisons de santé et se trouverait actuellement dans une capitale européenne, selon ses proches collaborateurs.

Les autorités lui reprochent d’avoir dilapidé les placements des clients du pôle assurance de la BAI. Notamment à travers des transferts de fonds vers l’étranger, des placements hasardeux dans ses différentes filiales et le paiement de frais mirobolants à son entourage.

Text by lexpress.mu
 

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