Mauritius | Finances

April 27, 2018

Quantum Global menace d’avoir recours à un arbitrage international

Quantum Global passe à l’offensive. Le groupe menace d’avoir recours à un arbitrage international si le litige entourant le gel de ses comptes bancaires n’est pas résolu dans un délai de six mois.

Dans un communiqué émis ce mercredi 25 avril, le Chief Executive Officer de Quantum Global, Jean-Claude Bastos de Morais, affirme qu’il a déjà informé le gouvernement de ses intentions. Il explique que le gel de ses 91 comptes bancaires par la Financial Intelligence Unit (FIU) et la suspension de ses sept fonds d’investissement par la Financial Services Commission portent préjudice à ses activités.

Parallèlement, Quantum Global a fait une demande en Cour ce mercredi pour avoir accès à ses comptes bancaires. Mais la FIU a objecté à cette motion. L’audience a été renvoyée au 11 mai.

 

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