Mauritius | Finances

July 07, 2015

Affaire MPCB: les Prêts de Quatre Gros Clients Passés à la Loupe

Le Central Criminal Investigation Department(CCID) a sollicité un judge’s order afin de procéder à la saisie de documents concernant certaines transactions à la Mauritius Post and Cooperative Bank (MPCB). Notamment des prêts de Rs 1,4 milliard consentis à pas moins de quatre gros clients.

Rajesh Gooljaury, l’ancien homme de confiance de Navin Ramgoolam, ainsi que son frère Prameshwar Gooljaury et deux autres personnes seraient les bénéficiaires «privilégiés» de ces prêts qui auraient été accordés entre 2006 et 2014. Or, il s’avère que ces derniers, qui sont tous des proches de l’ancien Premier ministre Navin Ramgoolam et du PTr, ne respectaient pas les critères pour le remboursement.

Plusieurs interrogatoires

Durant la matinée de samedi, le chef du département de la MPCB, Maoumar Pooloo, s’est rendu aux Casernes centrales pour rapporter ce détournement allégué de Rs 1,4 milliard. L’ancien Chief Executive Officer (CEO) Rajiv Beeharry-Panray sera convoqué par le CCID cette semaine pour être interrogé under warning, laisse entendre une source proche de l’enquête. Un autre ancien CEO de la MPCB, en l’occurrence Pavaday Thondrayen, sera par la suite entendu par les limiers.

Les deux anciens CEO devront expliquer aux hommes du CCID comment le décaissement des loans a pu se faire alors que ces clients ne répondaient pas aux critères de la banque. Des membres qui ont siégé sur l’Approval Committee seront également convoqués au cours de l’enquête.

C’est au début de mai qu’un responsable de la Banque centrale a alerté le CCID sur certaines irrégularités relevées au sein de la MPCB. Une déposition avait été alors effectuée.

Text by lexpress.mu
 

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