Mauritius | Politics

March 15, 2016

Emprunt: la BoM et le Secret Bancaire

La fuite dans la presse du prêt bancaire de 400 000 euros contracté par l’ex-ministre des Finances Vishnu Lutchmeenaraidoo a mobilisé les membres de la direction de la Bank of Mauritius (BoM), le lundi 14 mars.

Ils se sont réunis d’urgence pour prendre connaissance de ce cas flagrant de violation du secret bancaire intervenu au sein de la deuxième banque du pays, la State Bank of Mauritius (SBM).

Dans un communiqué émis lundi après-midi, la Banque de Maurice a rappelé aux directeurs et aux employés des institutions financières opérant sous sa tutelle, l’impérieuse nécessité de respecter la nature confidentielle des transactions de leurs clients en vertu de l’article 64 de la Banking Act 2004. «Toute révélation d’informations confidentielles constitue une violation de cet article et se veut un délit criminel», explique la BoM. Et d’ajouter qu’un tel délit entraînerait une amende ne dépassant pas Rs 1 million et une peine d’emprisonnement de pas moins de cinq ans.

De son côté, l’équipe du Credit Committee de la SBM, qui a approuvé le prêt bancaire en septembre 2015 et son décaissement en décembre dernier, a multiplié les réunions, lundi. Les membres de ce comité, dont le Chairman de la SBM Banking Nayen Koomar Ballah, et son CEO, Jairaj Sonoo, ont comparé des notes en se tenant prêts à répondre aux éclaircissements de la part du gouvernement qui en est l’actionnaire majoritaire.

Vishnu Lutchmeenaraidoo, client VVIP de la SBM et bénéficiaire de ce prêt, avait envisagé, lundi matin, suivant des consultations avec ses hommes de loi, de poursuivre l’institution bancaire. Toutefois, il s’est par la suite ravisé.

Text by lexpress.mu
 

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