World | Europe

April 22, 2015

BAI: Comment l’Argent des Assurés a Financé l’Achat d’un Château Princier

Un palace italien digne des plus riches familles princières d’Europe. C’est dans ce château qu’aurait été engloutie une grosse partie de l’argent des assurés de la BA Insurance, selon Anerood Jugnauth.
Collalto Sabino

Collalto Sabino

Le groupe Global Capital, dont ` dirigeait encore, il y a peu le conseil d’administration, en a fait l’acquisition en 2006 pour 3,3 millions d’euros.

Actuellement, ce château médiéval, qui fut la résidence d’un cardinal, neveu du pape Urbain VIII au XVIIe siècle, est en vente. Les éventuels acquéreurs devront débourser pas moins de 6,8 millions d’euros pour se l'approprier.

Situé à Collalto Sabino, commune italienne de la province de Rieti, il comporte neuf chambres spacieuses, quatre salles de réception, sept salles de bains, une résidence secondaire, une piscine chauffée, un court de tennis et des logements pour le personnel.

Quand Global Capital a acheté ce bien immobilier, Dawood Rawat siégeait toujours au conseil d’administration de la compagnie. Nommé président de cette société en mars 2003 – année de la création de Global Capital –, le patron de la BAI Co (Mauritius) Ltd a soumis sa démission après l’éclatement du scandale du groupe BA Investment, le vendredi 3 avril.

Global Capital, basée rue Testaferrata, à Malte, est née d’une fusion entre Global Financial Services Group et la British American Insurance Co Ltd. À juillet 2014, la BAI Co (Mauritius) Ltd, mise sous conservatorship à l’issue d’une décision de la Financial Services Commission, est actionnaire à hauteur de 48,45 % de cette société maltaise. Le dernier rapport annuel de Global Capital précise que Dawood Rawat détient 85,8 % des actions de la BAI Co (Mauritius) Ltd.

 

Text by lexpress.mu
 

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