Mauritius | Finances

May 25, 2015

Affaire BAI-Bramer Bank : Brian Burns Passe la Nuit en Détention Préventive

Brian Burns passera la nuit au centre de détention de Moka ; le gendre de Dawood Rawat, Chairman Emeritus du groupe BAI, ayant été arrêté lundi 25 mai par le Central CID dans l'affaire BAI-Bramer Bank.
Brian Burns

Brian Burns

Brian Burns sera présenté devant le tribunal de Rose-Hill mardi 26 mai sous trois accusations provisoires : blanchiment d’argent, «conspiracy to defraud» et «computer misuse».

C’est à 9 h 30 lundi 25 mai que Brian Burns s’est rendu au Central CID en compagnie de ses avocats Mes Gavin Glover, Senior Council, et Yahia Nazroo.

L’arrestation de Brian Burns, Chief Executive Officer d’Iframac, intervient après celle de Claudio Feistritzer, président de Bramcom Holding et autre gendre de Dawood Rawat.

La police soupçonne Brian Burns d’être impliqué dans de gros transferts de fonds de Bramcom à BA Investment. Il est aussi accusé à titre provisoire d’avoir dissimulé des données informatiques relatives aux compagnies sous son contrôle.

Brian Burns occupait les fonctions de Senior Vice-President de Bramcom Holdings en 2010, et en décembre 2013 il avait été nommé Chief Executive Office d’Iframac.

Un poste que Brian Burns a occupé jusqu’à la semaine dernière.

 

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