Mauritius | Finances

May 25, 2016

Maurice Citée Dans Une Affaire De Corruption De Niveau Mondial

L'offshore de Maurice prend encore une fois un sale coup. Une équipe du groupe de média indien “indiatoday” cite Maurice dans une affaire de détournement de fonds aux ramifications mondiales.

Elle a mené une enquête et a révélé les résultats dans une vidéo diffusée sur son site, mardi 24 mai. Elle ne mâche pas ses mots envers Maurice, qualifiant ce pays de “notorious as a money-laundering hub”.

Ces journalistes indiens se sont déplacés à Maurice pour les besoins de leur investigation. Ils ont interrogé un certain Shakil Fakeermahamood, un opérateur offshore. Ils ont suivi le “money trail” de pots-de-vin qui, d'après eux, ont été deviés de la Grande-Bretagne vers l'Italie, la Suisse et la Tunisie entre autres puis à Maurice pour être envoyes en Inde.

Ils précisent que le montant véritable de l'argent n'est pas encore connu mais que des millions d'euros sont en jeu. Ils parlent de la “connexion mauricienne” de cette affaire de corruption connue sous le nom d'Agusta.
Il se trouve que la Financial Services Commission est en présence de requêtes quand un mois de cela, on a appris en Cour en Italie que l'argent du scandale Agusta a transité par Maurice. Il s'agit d'un scandale concernant des hélicoptères que l'Inde a achetés en Italie.

Text by lexpress.mu
 

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