Mauritius | Finances

July 01, 2016

18 M d’Euros De Tunisie Vers Un Compte De l’Ex-Bramer

Du 1er août 2007 au 9 novembre 2012, Rs 720 millions (18 millions d’euros) ont été transférées d’IDS-Tunisie sur les comptes bancaires d’InfoTech Systems Design Ltd, à l’ex-Bramer Banking Corporation Ltd.

C’est ce qu’a répondu le ministre des Services financiers, Roshi Bhadain, à une question du député Reza Uteem, à l’Assemblée nationale mardi 28 juin.

Le ministre a souligné que la Financial Intelligence Unit collabore avec les autorités indiennes depuis juillet 2015 dans l’enquête sur la fraude d’AgustaWestland.

Le ministre des Services financiers a précisé que Gautam Khaitan n’a jamais été impliqué dans des décisions prises par la FSC, contrairement à ce qu’affirmait Shakil Fakeermahamod, le directeur de ML Administrators Ltd.

 

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