Mauritius | Finances

July 02, 2016

SCBG-BAM: 59 Cas Suspects De Crimes Financiers Décelés

Blanchiment d’argent, corruption, évasion fiscale ou encore richesse inexpliquée… La Financial Intelligence Unit (FIU) est en présence de 59 cas soupçonnés d’être des crimes financiers.

C’est ce que révèle, pour l’heure, une enquête qui a débuté sur 212 cas suspects d’investisseurs de la Bramer Asset Management (BAM) et 533 cas de souscripteurs du plan d’assurance Super Cash Back Gold (SCBG) qui avaient été référés à la FIU pour une analyse afin de retracer les sources de financement. Le frère d’une personnalité figure parmi les cas suspects pour un dépôt de plus de Rs 100 millions, une somme nettement au-dessus de ses moyens.

Dans un communiqué rendu public hier, la FIU fait état de 25 cas qui ont été trouvés non suspects et qui ont été référés à nouveau à la National Property Fund Ltd (NPFL) pour le remboursement. À ce stade, l’équipe de la FIU passe au peigne fin les autres cas. Au fur et à mesure, les cadres soumettront les cas à la NPFL.

Text by lexpress.mu
 

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