Mauritius | Politics

April 19, 2015

Affaire BAI : le CEO Rishi Sookdawoor Libéré sur Parole

Le Chief Executive Officer (CEO) de la BA Insurance Rishi Sookdawoor a été présenté samedi 18 avril devant la Bail and Remand Court pour les débats autour de sa remise en liberté conditionnelle.
Rishi Sookdawoor

Rishi Sookdawoor

La police a objecté à ce que Rishi Sookdawoor soit en liberté conditionnelle en avançant trois raisons : 1. Les enquêteurs craignent qu’il y ait manipulation de preuves. 2. Ils émettent aussi des doutes à l’effet qu’il ne soit pas à la disposition de la justice. 3. Et pour sa propre sécurité.

La magistrate Damini Dookhy n’a pas retenu les points d’objection de la police et a accordé la liberté conditionnelle à Rishi Sookdawoor. Suite à cette décision, l’avocat du parquet a signifié son intention de faire appel. Mais Me Hervé Duval, avocat de Rishi Sookdawoor, a alors déclaré que c’est contraire à la Bail Act.

Décision finale de la magistrate Damini Dookhy : Rishi Sookdawoor est libéré sur parole, et devra s’acquitter de trois cautions de Rs 50 000 et trois documents reconnaissant chacun des dettes de Rs 500 000, à ces trois accusations provisoires : blanchiment d’argent, entente délictueuse et « fraudulent use of company property ». Il devra aussi se rapporter à la police tous les samedis entre 6 h 30 et 18 heures.

Rishi Sookdawoor, défendu par Me Hervé Duval, a été arrêté vendredi 17 avril à son troisième jour d’audition au Central CID dans le cadre de l’enquête sur l’affaire BAI.

Le Central CID a saisi plusieurs documents au bureau de Rishi Sookdawoor à Curepipe.

 

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