Mauritius | Politics

June 06, 2016

AgustaWestland: Deux Transferts En Dollars Américains Via l'Ex-Bramer Bank Confirmés

Le rapport soumis par la Financial Services Commission (FSC) au ministère des Services financiers confirme que deux transferts ont été effectués via l’ex-Bramer Bank dans le scandale AgustaWestland.

Transferts évoqués par Roshi Bhadain dans notre édition du 27 mai. «Ces deux transactions faites en dollars américains remontent à 2012 et 2013», précise une source officielle dans le milieu. Le montant tournerait autour de «deux millions de dollars».

Entre-temps, Shakil Fakeermahamod, comptable de profession et présenté par le magazine d’informations indien India Today comme l’un des intermédiaires mauriciens dans ce scandale de la Défense indienne, ne serait plus un employé de ML Administrators Ltd (MLAL) depuis la fin de la semaine dernière.

La FSC a reçu une correspondance en ce sens de la Management Company, après qu’elle lui a servi une Interim Letter réclamant la révocation immédiate de cet ancien membre du MSM. L’express a essayé vainement de joindre Jacques Ben Sadoun, patron de MLAL.

Pour ce qui est de la Financial Intelligence Unit, ce service de renseignements, apprend-on, a bouclé ce dossier depuis mi-2015 avant de le remettre aux institutions concernées dont la commission anticorruption et la police.

Text by lexpress.mu
 

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