Mauritius | Politics

September 17, 2015

Blanchiment d’Argent Allégué: les Autorités Britanniques Ciblent Ramgoolam

Après des démêlés avec la justice mauricienne, cette fois l’ex-Premier ministre Navin Ramgoolam pourrait bien être inquiété par les autorités britanniques. Il est soupçonné d’avoir blanchi près de Rs 500 millions durant plusieurs années à travers ses différentes cartes de crédit.
Archive Photo: Navin Ramgoolam

Archive Photo: Navin Ramgoolam

Suivant ces soupçons, la National Crime Agency de la Grande-Bretagne a réclamé des détails auprès de l’Attorney General’s Office sur le contenu des coffres-forts saisis au domicile du leader du Parti travailliste.

Après cet exercice en février dernier, Port-Louis a eu recours à une Legal Mutual Assistance pour déterminer combien de comptes en banque détient l’ex-chef du gouvernement et combien il a dépensé à travers sa trentaine de cartes de crédit dont certaines ont été émises en Asie et en Europe. Certaines de ces cartes, dont la fameuse Black Card ou Centurion d’American Express, n’ont pas de plafond de dépenses.

Londres aurait découvert que Navin Ramgoolam versait directement de l’argent sur ces cartes. Les enquêteurs auraient également appris qu’il a acquis une maison à Croydon, à Surrey, pour une ancienne reine de beauté à travers son comptable mauricien à Londres, Iqbal Bundhun. Celui-ci détiendrait, du reste, chez lui un coffre-fort appartenant à Navin Ramgoolam.

Text by lexpress.mu
 

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