Mauritius | Politics

May 31, 2016

Corruption Alléguée: Le Dossier AgustaWestland Soumis A La FIU

L’enquête menée à Maurice par la Financial Services Commission (FSC), dans l’affaire AgustaWestland, survenue en Inde, est bouclée. Le dossier a été soumis, dimanche 29?mai, à la Financial Intelligence Unit.
Archive Photo: FSC

Archive Photo: FSC

Après avoir écrit à ML Administrators Ltd pour demander la révocation de Shakil Fakeermahamod comme directeur et Money Laundering Reporting Officer, la Financial Services Commission aurait finalisé son enquête, selon nos recoupements. C’est désormais au tour de la Financial Intelligence Unit de prendre le relais dans cette affaire avant que le dossier ne soit transmis à l’Independent Commission Against Corruption.

Cette affaire de corruption alléguée a, pour toile de fond, des transactions qui auraient eu lieu autour d’un contrat concernant l’achat d’hélicoptères par l’armée de l’air indienne, dans lequel le Mauricien Shakil Fakeermahamod serait impliqué. C’est le journal indien India Today qui a dévoilé l’affaire et qui a mis en ligne une vidéo annonçant Maurice comme une plateforme par laquelle transitaient les pots-de-vin. Qui plus est, le reportage présente le Mauricien Fakeermahamod comme ’l’homme mystère’ qui aurait acheminé ces pots-de-vin en Inde, sur les ordres de Gautam Khaitan.

Dans la vidéo, l’expert-comptable mauricien explique aux journalistes indiens comment faire pour investir en Inde sans s’acquitter de la taxe. Il avance que le Global Business mauricien peut aider à blanchir de l’argent.

 

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