Mauritius

June 17, 2015

Arrêtée dans l’Affaire BAI, Adeela Rawat Libérée Contre Trois Cautions de Rs 125 000

Après avoir de nouveau été interrogée ce matin, mercredi 17 juin, dans le cadre de la fraude alléguée au sein de la BAI, Adeela Rawat-Feistritzer a été conduite au tribunal de Curepipe.
Adeela Rawat-Feistritzer a comparu devant le tribunal de Curepipe le mercredi 17 juin.

Adeela Rawat-Feistritzer a comparu devant le tribunal de Curepipe le mercredi 17 juin.

Trois chefs d’accusation provisoires ont été retenues contre la fille du président émérite du groupe: conspiracy to defraud, blanchiment d’argent et usage frauduleux des biens de la compagnie.

La directrice de Seaton Investment, arrêtée mardi, a recouvré la liberté contre le paiement de trois cautions de Rs 125 000 chacune. Elle a aussi signé des reconnaissances de dettes de Rs 5 millions pour chacune des charges provisoires retenues contre elle. Adeela Rawat-Feistritzer devra, par ailleurs, se présenter au poste de police le plus proche de son domicile les lundis, mercredis et vendredis entre 6 heures et 20 heures.

Son homme de loi, Me Yahia Nazroo, a déclaré, à sa sortie de la cour que «la police a été très raisonnable hier d’avoir relâché ma cliente sur parole. L’enquête est toujours en cours, nous restons à la disposition de la police».

Text by lexpress.mu
 

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