Mauritius | Politics

May 06, 2017

Soupçons de blanchiment : les liens entre Monte Games, Azaree et Kistnah épluchés

La commission d’enquête sur la drogue, la Gaming Regulatory Authority, l’IT Unit de la police et la Mauritius Revenue Authority s’intéressent aux liens entre le patron des maisons de jeu Monte Games, Steve Ah Han, dit Marlon, avec Shahebzada Azaree et Navind Kistnah.

Plus particulièrement pour vérifier si les deux derniers, suspects dans l’enquête sur l’importation des 157 kilos d’héroïne, n’ont pas blanchi de l’argent chez Monte Games.

Les deux casinos de Monte Games ont été perquisitionnés jeudi après-midi et des données ont été récupérées du fichier informatique pour vérifications. Il est soupçonné que cette société, dont l’un des partenaires est un money changer aurait blanchi de l’argent. Des paiements inversement proportionnels à des mises ont été notés.

Il a aussi été découvert que Steve Ah Han est l’un des propriétaires de Jambamman et que le patron de Gloria Fast Food était l’un des propriétaires honoraires du coursier lors de la dernière saison hippique. Ce dernier ainsi que Navind Kistnah, intermédiaire du trafiquant de drogue Peroomal Veeren, sont de gros joueurs de casino.

 

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