Mauritius | Finances

May 04, 2015

BAI: une Firme Singapourienne Chargée d’Auditer les Transferts Bancaires

C’est la Banque centrale qui a sollicité son aide. La société singapourienne NTan a pour rôle d’effectuer un audit des transferts bancaires des différentes filiales du groupe British American Investment (BAI), notamment sur les transactions entre le pôle assurance et l’ex-Bramer Bank.

Le contrat devrait être signé la semaine prochaine, Michael Martin, un de ses experts, étant actuellement en déplacement aux États-Unis.

En parallèle, l’hôtel du gouvernement a réclamé une enquête sur certaines pratiques des agents commerciaux de la BA Insurance. Des clients potentiels étaient encouragés à obtenir un prêt auprès de la défunte Bramer Bank, filiale de la BAI, pour ensuite placer l’argent au sein du plan Super Cash Back Gold.

Deux filles de Dawood Rawat convoquées aux Casernes

Vu que le taux d’intérêt proposé était supérieur à celui qui se pratique sur le marché, des centaines de personnes sont tombées dans le panneau. De ce fait, l’argent tournait en circuit fermé avant de retourner dans les coffres de l’ex-Bramer Bank.

Il ressort que le CCID et la Financial Services Commission sont en pourparlers. Deux filles de Dawood Rawat devraient être convoquées aux Casernes centrales durant les prochains jours.

Text by lexpress.mu
 

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