Case BAI: Past Banking Comb
il y a 11 ans, 3 mois - mai 21, 2015
They contain statements of bank transactions between 2000 and 2015 by companies of Dawood Rawat, the BAI and its subsidiaries Courts, Bramcom and Iframac ...
Total of 36 boxes of documents in the possession of CCID since this afternoon , Wednesday, May 20 32 of them come from the head office of the State Bank of Mauritius , and the other of the Mauritius Commercial Bank .
A Judge's Order was issued for the investigators to have access to bank transactions of the BAI and its subsidiaries. These documents will be scrutinized.
