C’est ce qui ressort d’un communiqué du ministère des Finances, hier mardi 16 janvier.
Cette démission fait suite à sa nomination au conseil d’administration de l’Economic Development Board. Celui-ci a comme président Charles Cartier.
January 17, 2018
FSC: Dev Manraj démissionne de la présidence du conseil d’administration
Il n’est plus le président du conseil d’administration de la Financial Services Commission (FSC). Le secrétaire financier, Dev Manraj, a soumis sa démission le jeudi 11 janvier.
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There are gaps and deficiencies in certain sub-sectors of financial services, which should highlight to remedy.
Maurice aurait été au centre d’un Ponzi Scheme à échelle mondiale. Plus de 16 milliards de dollars (Rs 576 milliards) sont concernés. Derrière l’écran de compagnies à la base de ce montage financier opérant à partir de Maurice, figurent un Sud-Africain, un Irlandais et un Mauricien.
Certains parlent de concurrence malsaine et de guerre ouverte entre les cabinets d’audit. À l’origine: le choix des administrateurs spéciaux et des conservateurs pour redresser financièrement le groupe BAI et ses différentes filiales.
La Financial Services Commission a sollicité l’aide de la Banque centrale irlandaise pour enquêter sur le ponzi de $ 16 milliards impliquant une entité enregistrée dans le Global Business local.
La National Crime Agency (NCA) de Grande-Bretagne a arrêté un Britannique en Lituanie, mardi. James Mulvey, suspecté d’être à la tête d’un trafic de drogue international, serait également en lien avec une compagnie mauricienne, Black River Trust.
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