Mauritius | Politics

June 02, 2015

Chute de la BAI: Après une Nuit en Cellule, Laina Rawat Recouvre la Liberté

Elle s’est acquittée de trois cautions de Rs 125 000 chacune et a signé trois reconnaissances de dettes de Rs 5 millions. Laina Rawat, l’une des filles du Chairman Emeritus de la BAI, a recouvré la liberté à l’issue de sa comparution au tribunal de Curepipe le mardi 2 juin 2015. Selon son avocat Me Gavin Glover, une perquisition aura lieu à son domicile cet après-midi.

La police n’a émis aucune objection à la remise en liberté de la femme d’affaires , indiquant que son casier est vierge. Trois charges provisoires ont été retenues contre elle: conspiracy to defraud, money laundering et fraudulent use of company’s property. La magistrate lui a ordonné de se présenter au poste de police le plus proche de sa localité chaque lundi, mercredi et vendredi entre 6 heures et 20 heures.

Interdiction de quitter le pays

Laina Rawat ne devra également pas quitter le pays avant la fin de l’enquête. Son homme de loi Me Yahia Nazroo a fait ressortir que sa cliente est disposée à remettre ses deux passeports à la police dès demain, mercredi 3 juin.

Laina Rawat a été placée en état d’arrestation, le lundi 1er juin 2015, et emmenée au centre de détention de Moka à l’issue de son interrogatoire under warning. Elle a nié toutes les allégations faites à son encontre, apprend-on, avant de faire valoir son droit au silence face aux questions des enquêteurs. Ces derniers l’interrogeaient sur des détournements de fonds au détriment de la BAI et de Bramer Asset Management Ltd.

Text by lexpress.mu
 

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