Mauritius | Finances

May 20, 2015

Fraude Alléguée Dans une Coopérative: Deux Frères Arrêtés

Ils étaient interrogés depuis ce matin, mardi 19 mai, aux Casernes centrales dans le cadre de l’enquête ouverte sur un cas de fraude alléguée au sein de la Vacoas Popular Multipurpose Cooperative Society. Les frères Sewram et Soondarsun Ettoo ont été placés en état d’arrestation cet après-midi.
Sewram et Soondarsun Ettoo

Sewram et Soondarsun Ettoo

Une accusation provisoire de conspiracy to defraud devrait être retenue contre eux. Ils ont été conduits en cellule policière, l’un à Alcatraz, l’autre au Moka Detention Centre.

Ces arrestations interviennent après celle de Kamla Parmessur, CEO de la Vacoas Popular Multipurpose Cooperative Society, notamment. Elle fait face à une accusation provisoire de complot. La police la soupçonne d’avoir contribué à la détérioration et à la mauvaise gestion financière de la société coopérative. Quatre suspects ont été appréhendés dans cette affaire.

Le ministre Sunil Bholah avait, lors d’un point de presse, annoncé que de forts soupçons de mauvaise gestion planaient sur cette coopérative depuis l’année dernière. «Une enquête a été ouverte et le rapport était alarmant», avait-il confié. À la suite des conclusions de la firme Kemp Chatteris, le Registrar avait remis le rapport au CCID.

En janvier, a poursuivi le ministre unCaretaker Boarda été mis sur pied et Kamla Parmessur a dû s’expliquer devant un comité disciplinaire. Le cas a également été référé à l’Independent Commission against Corruption.

Text by lexpress.mu
 

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