Mauritius | Finances

April 18, 2018

Affaire Quantum Global: un quatrième ordre de la Cour suprême pour geler 31 nouveaux comptes

Les choses ne s’arrangent pas pour le Suisso-angolais Jean-Claude Bastos de Morais. Un quatrième ordre de la Cour suprême a été émis hier, mardi 17 avril, pour le gel de 31 comptes bancaires supplémentaires de Quantum Global, dont le fondateur et Chief Executive Officer est Jean-Claude Bastos de Morais, à l’AfrAsia Bank.

Le montant total de ces 31 comptes bancaires s'élève à Rs 5,1 milliards.

L’ordre a été émis par le juge Bobby Madhub à la demande de la Financial Intelligence Unit représentée par Verna Nirsimloo, Chief State Attorney par intérim. Le même restriction order a aussi été servi à la banque centrale, instance régulatrice des institutions bancaires.

À ce jour, le nombre de comptes gelés de Quantum Global se chiffre à 91. Les précédents restriction orders ont été émis les 7, 9 et 16 avril respectivement.

Text by lexpress.mu
 

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