Mauritius | Politics

May 20, 2016

L’Allemagne Sollicitée Pour Retracer l’Itinéraire De Rs 110 Millions De Ramgoolam

Deux enquêteurs, dont un chef inspecteur du Central Criminal Investigation Department (CCID), étaient récemment en Allemagne.
Archive Photo: Navin Ramgoolam

Archive Photo: Navin Ramgoolam

Le but: solliciter l’aide de ce pays dans le cadre de l’enquête du CCID sur la saisie de Rs 220 millions au domicile de l’ancien Premier ministre Navin Ramgoolam à Riverwalk, Vacoas, le vendredi 6 février 2015.

Le concours de ce pays européen est surtout recherché sur le volet des Rs 110 millions en coupures de 100 dollars trouvées dans les coffres-forts de Navin Ramgoolam. Il s’agit de devises jamais mises en circulation. En attendant la collaboration des autorités allemandes, le CCID compte revoir sa stratégie, voire repousser l’interrogatoire de l’ex-Premier ministre prévu la semaine prochaine.

Deux agents du Federal Bureau of Investigation (FBI) avaient fait le déplacement à Maurice après la découverte de ces coupures de 100 dollars. Dans un rapport préliminaire, ils avaient établi que ces coupures avec des numéros successifs étaient destinées à un pays européen, c’est-à-dire l’Allemagne. La Federal Reserve Bank des États-Unis, fabricante des devises, avait confirmé la destination de cette cargaison de coupures de 100 dollars.

Text by lexpress.mu
 

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