This forum is created with article from Seychellesclubdiscus

Re: This forum is created with article from Seychellesclubdi

Postby Grandlarousse » Tue Apr 21, 2015 10:40 am

58 sociétés coopératives mises en liquidation

Le ministère de l’Activité économique, des entreprises et des coopératives procède actuellement à la mise en liquidation de plusieurs sociétés coopératives. Selon des annonces parues dans la presse, l’on en dénombre 58. La liste n’est pas près de s’arrêter. Mais qu’est-ce qui explique ce nombre important de mises en liquidation ?

http://www.lexpress.mu/article/261424/5 ... iquidation

Rivière-Noire: les salines sous la menace d’un développement foncier
http://www.lexpress.mu/article/261449/r ... nt-foncier

[Document] Les détails du mandat d’arrêt contre Dawood Rawat
http://www.lexpress.mu/article/261458/d ... wood-rawat

TROU DE RS 12 MILLIARDS : Le rapport final de PwC à la mi-mai
André Bonieux et Mushtaq Oosman évaluent le « trou » dans les fonds du groupe BAI à Rs 12 milliards
http://www.lemauricien.com/article/trou ... -la-mi-mai
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Re: This forum is created with article from Seychellesclubdi

Postby Grandlarousse » Wed Apr 22, 2015 9:33 pm

EMPIRE RAWAT | OPÉRATION “DAYLIGHT ROBBERY”—BAI: l’administrateur tente son va-tout

Sattar Hajee Abdoula : « Oui, j’ai rencontré Dawood Rawat à Londres, mais je préfère 
ne pas faire d’autres commentaires »

http://www.lemauricien.com/article/empi ... on-va-tout

Affaire BAI: dans la galaxie Rawat…
http://www.lexpress.mu/article/261467/a ... axie-rawat

BAI: les créanciers décident du sort de Sattar Hajee Abdoula
http://www.lexpress.mu/video/261549/bai ... ee-abdoula

Le milliardaire escroc
http://www.lexpress.mu/idee/261436/milliardaire-escroc

EMPIRE BAI : DAWOOD RAWAT FACE À UNE DOUBLE “ARMLOCK”
Un second Restraining Order (gel) des avoirs de Dawood Rawat au sein de BA Investment, dont GlobalCapital, à Malte, propriétaire du Castello Di Collalto (Rs 540 M), à Rome à la mi-journée
http://www.lemauricien.com/article/empi ... le-armlock

MED CONTESTE LE MANDAT D’ARRÊT CONTRE DAWOOD RAWAT
http://www.lemauricien.com/node/62196
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Re: This forum is created with article from Seychellesclubdi

Postby Grandlarousse » Thu Apr 23, 2015 3:02 pm

Panna Jhugroo: «L’auditeur réalise aujourd’hui que son devoir de vérification ne s’arrête pas aux actionnaires»

Panna Jhugroo, vice-président du MIPA et Senior Partner de Lancasters Chartered Accountants, parle du métier d’auditeur et soutient que l’affaire BAI doit être un «wake–up call» pour les cabinets d’audit.

http://www.lexpress.mu/article/261492/p ... arrete-pas

Affaire BAI : L’État intransigeant face à la volonté de Rawat de négocier
http://www.lexpress.mu/article/261567/a ... t-negocier

BAI: le juge émet un «Restraining Order» contre 62 biens immobiliers du groupe
http://www.lexpress.mu/article/261581/b ... ers-groupe

Affaire BAI : le COO Shakeel Summun aux Casernes
http://www.lexpress.mu/article/261574/a ... x-casernes


SCBG : 4 690 formulaires soumis à hier après-midi
http://www.lemauricien.com/article/scbg ... apres-midi


EMPIRE BAI : Dawood Rawat, ligne dure du GM !
http://www.lemauricien.com/article/empi ... dure-du-gm


Comment - We have read the debacle of the parties with Mr Rawat in London - We ask/request everybody to refer to the four previous comment about the Mosque near St John where Mr Rawat would attend/go to Pray.

You good people have confirmed that he is in London and you have been to meet him.

My question to you all why are the many High Mauritius executive so very dishonest, your respective comportmnet realy very terrible - is this an example to set for the younger generatioin of the Indian Ocean and London.

Who do you think you are better than the British/English who ruled you and set the foundation for your entities and nation - in spite of the fact they dislike my approach very many respect my capacity, experience and abilities - Including the PM Cameron, the chancellor, the CEO of the Central Bank and a number of leading Institutions - the Intelligence Service and the SFO.

Yet the approach from Mauritius - worse that petty Roma, those from Balkans and Nigeria - they adopt a system we cream his information, knowledge, use and apply this in our decision making then they it is their knowledge and expertise.

There are very many from the High corporate institutions in Britain, Ireland, Scotland and Wales - beside Europe, who know very well how Britain work, the so call economic revival is based importantly on the back of that SIROP Program and a great deal of the forthcoming election will be fought upon those issues - The many Arab business personalities who know of this.

There are complex-or instruments, mechanism which could be applied vis a vis Mauritius in a negative way and the outcome would not be friendly.

Back to Mr Rawat - we have dealt and worked with very many across the world and we know what it take to make a successful Head of a consortium - forget the press garbage and the media - the stark reality.

Those involved in the negotiation are taking their cue from current PM Jugnaut and PM Ramgolam - same method comport like freaking Roma or Balkans, cream and harvest, milk our information, then purport/say this utter corrupted practice do not exist we are imaging, inventing - it was for this very reason, three times we applied certain mechanism and what ensued with the global economy. The many very important personalities for the big global banks and big companies. Those of you from the leading Regulators and Chartered accountant ought to take proper note of this.

The logic is very simple - after the many years of workings with the many entities you turn round and say we/my person just do not exist - then it is my good rights before any court to apply whatever mechanism discipline I/we chose and the impacts and reaction after wards - because you have said/stressed we just to not exist and can make such important imput/interventions.

The worse bunch are former PM Ramgolam, PM Jugnaut and Mr Paul Beranger.

Yet/this said this is the main reason we started this comment - we have very important capacity to help resolve the current situation in Mauritius - those of you who will use and apply that infernal criminal/satanic mechanism to find out what we can do and cannot do. The you quote and write about your best benchmark and best practice.

There is that Young chartered Accountant and Auditor his comment - this is the time and one in life time for those who are trained and have the capacity to work with high Interdisciplinary Management to leave aside the Politicians - apply the discipline and science you are supposed to know. Otherwise it will be a big fudge and what comes after.

Time and time over the past 25 years have refereed to this unique Space Project developed and build on the pack of that SIROP program and the need for my person to make due input in the development and building process and even the completed project - this is not amusing like your Mauritius government.


https://www.facebook.com/ISS/videos/vb. ... =2&theater



Every nation or individual who get/become involve in such complexes or indeed simple world thematic they develop interests group to support and help them manage the respective issues - how come not so we the Sechelles Seychelles exile/refuge - because were very dislike, many years ago we were known as the none existing nation of the world given the communication development - what has been written about Seychelles people just cannot comprehend. You may not have been told in you national and local media - that SIROP program was importantly involved and responsible/linked to the Hubble Telescope development and today we celebrate its 25th Anniversary. The reason for our involvement in the/these Space issues. Including the Star War defense system of president Ronald Reagan. (" Those of/from the Franco Mauritius Community will ought to understand - we are not being Racist. It is the stark reality of our Sechelles Seychelles exile politic and respective workings we have endeavored to put into place and relate to.")

http://en.wikipedia.org/wiki/Hubble_Space_Telescope

Strategic Defense Initiative
http://en.wikipedia.org/wiki/Strategic_ ... Initiative

Note -

We are supposed to be dealing with professional and well trained individuals endeavoring to find solution to the BAI and Bramer issues - How many recall this very important incident <" Then European, then USA and world position on the topic of Terrorist legislation, then PM Blair in Britain - we had written and briefed then President Cassam Uteem - all our mails are monitored - he knew we were not telling some half baked story /lies on the strength of that he resigned as President of Mauritius - he was also very aware of all the old BAI and Bramer Bank building blocks. So far he has been very quiet on the topic. "> We should have been in Mauritius two years ago to meet with him eventually and others on that SIROP ongoing program. Because/on account this could not take place we went to Strasbourg and addressed the Pan European Union the issue of that SIROP program and what ensued.

We know our Forum is being monitored and read. We await your respective reaction.

"On 15 February 2002 he resigned from his function, after refusing to sign a controversial anti-terrorism bill, namely PoTA,[2] into the constitution."

http://en.wikipedia.org/wiki/Cassam_Uteem

Friday 24/4/2015
We have striven/endeavored to stress/point out the many in Mauritius, their respective communities across the world, the Region - not forgetting the real Seychellois roots/families originated from Mauritius and its colonial system, cultures and respective values and heritage. Yet the feeling of superiority, better position, educated and life as such, over views - yet.

Their respective media, the church, Interfaith Institutions, Justice system, many respective democratic Institutions, Corporate and regional workings - beside the Fraternal /Illuminati institutions - refused to study closely this mega Rawat debacle - Easter 2015, the meltdown - the core issues that SIROP program, the many protest to the many of you in Mauritius - but you are content and happy to used your so call importance and superiority to thieve, rob and comport very dishonestly towards those 21,000/25,000 exile/refugees for these past 27 years in part the Racist, ethnic connotation, undercurrent. Because most of them were Franco Seychellois or Grand blanc etc.

Let us look and study the fate of those 24,0000 Policy holder of the BAI, their investments and life saving/work, very hard sweat very uncertain. The important protests, the media and Radio coverage and the feelings in the country and the Villages and Families. The many whose health and life will be blighted and destroyed and their human/individual sufferings. They have enjoyed a good life and all the privilege of a free government, country and institutions compared with Seychelles, the terrible oppression, the death/killings and disappearance - most importance those who lost really everything, the exclusion, the distorted so call democratic agendas, the involvement of the world institutions - that/this feeling you cannot understand unless you have gone and live through it. They have little chance of returning to their country after the mega efforts, that $500 - $800 millions today valued at some $2 billions return program/economic Bribe/blackmail and the mega scandal and corruptions. All those who have taken part and participated, those who are invading their country and taking over - including those from Mauritius.

Those and everybody associated with our workings ought to know how we worked and have worked for centuries, we do not use guns and burn and kill, we have other more important mechanism and disciplines when they come and are called into function. The Church and interfaith connection those who ought to know.

How many recall the incident in Seychelles prior to the Tsunami and Earthquake of 2004/5 the loan from the Japanese Bank and $30 millions just vanished we preferred to call this 30 tractors of Manure. The Earthquake and Tsunami struck Seychelles and the amount of compensation they got was $30 millions.

We have been writing to the many high parties and the media, your national institutions, it is not the duty of Seychelles government - it is the duty of those 25,000 Seychelles exile/refugee - you do not go to Seychelles government to find solution, go those exile and those responsible for their affairs you empower them. Help them with their respective issues.

In Sechelles Seychelles we have Pakistani/Muslim families, merchants, Hindu other Asian casts, the Chinese Community just as you have in Mauritius and Reunion ask of then their knowledge and experience over the past 150 years.

It is Friday morning and we are in the Third Friday of this mega strudel.



Seychelles Exile Human Right Commission
http://seyeu.clubdiscussion.net/t296-se ... commission
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Re: This forum is created with article from Seychellesclubdi

Postby Grandlarousse » Tue Apr 28, 2015 8:47 pm

Affaire BAI: la «menace» du patron


Dans une lettre ouverte envoyée hier, lundi 27 avril, Dawood Rawat se dit victime d’attaques violentes mettant en cause son honneur.

http://www.lexpress.mu/article/261771/a ... ace-patron

BAI: Dawood Rawat réclame une commission rogatoire
http://www.lexpress.mu/video/261751/bai ... -rogatoire

SCBG : Le GM en quête de plus de Rs 5 Mds
http://www.lemauricien.com/article/scbg ... s-rs-5-mds

Navin Ramgoolam: «C’est une vendetta politique»
http://www.lexpress.mu/video/261806/nav ... -politique

NAVIN’S COFFERS SAGA : Ramgoolam tient en haleine le Central CID
http://www.lemauricien.com/article/navi ... entral-cid


EMPIRE RAWAT Opération “Daylight Robbery” : BAI : Casse-tête pour le salaire des employés

http://www.lemauricien.com/article/empi ... s-employes



PMQT : SAJ confirme la mise sur pied d’une commission d’enquête sur le trafic de drogue
http://www.lemauricien.com/article/pmqt ... fic-drogue

PNQ : Aucun lien direct établi entre Belvédère Ltd et Capital World Market, selon Bhadain

Bérenger souligne qu’un article de The Economist a heurté l’image de Maurice en tant que centre financier
http://www.lemauricien.com/article/pnq- ... on-bhadain
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Re: This forum is created with article from Seychellesclubdi

Postby Grandlarousse » Thu Apr 30, 2015 5:52 pm

We were reviewing some old debt/working issues with Bramer Bank - BAI Insurance and Mauritius Hotel Group. We had wanted to look at the Terrence Apasanmy issues - money owed to us by Mauritius parties 2004/5 - 2009, that company registered at Harley Street - workings office at Riverside Business Center - Tonbridge -Kent . Because the police, the Justice, the media and the Bank refuse to listed - we were importantly embroiled/involve in that Saga our explanation, how, why and the driving synergy/dynamics - nobody want to listen. Including the Rawat lot.

We came across this article we had written in 2012 when we setup that SIROP online info. Those lawyers of the Rawat, the current Mauritius government, then PM Ramgolam, the many Mauritius regulatory and police, Justice authorities.

Review of Sechelles Seychelles exile/refugee corporate workings with Mauritius past 25 years, having written the motive for putting that program online, that young Mauritius leading/best female athlete then MS Sarajane Gujhadur, discussed some of the problematic, political and other complicated issues before writing that article - it was not to impress, beside the many terrible things which had been said and running around in the village and the street of Port Louis, the Bankers, the police, the Justice, the Lawyers, the Masonic and Illuminati Fraternity and the many others and old acquaintances. - you lot must know when you are confronted by a serious person/her track record, she had traveled, knew the media and the politicians very well in Mauritius, known to the media and called to account - we/I could have extended the details. Had explained to her my respective Training, Mauritius connection, In Seychelles my respective connections, police and judiciary and others, beside Britain and rest of Europe and Africa, the USA and Asia, Russia. My person could not go to Mauritius and we/i would have had to explain and account to the Families and many others - She had made great sacrifice and come to us in Kent. You/one do not tell any old lies /super con. It s not our Family approach and those Many Mauritian Families and Individuals who have known my person the past 45 years and more.


http://sirop.webs.com/apps/blog/show/19 ... t-25-years -
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Re: This forum is created with article from Seychellesclubdi

Postby Grandlarousse » Thu Apr 30, 2015 8:54 pm

EMPIRE RAWAT : NTan Corporate appelée en renfort par la BoM

http://www.lemauricien.com/article/empi ... ort-la-bom

Nomination des Special Administrators: «Mon rôle est terminé», dit Hajee Abdoula
http://www.lexpress.mu/article/261905/n ... ee-abdoula

Affaire BAI: Mushtaq Oosman et Yogesh Rai Basgeet nommés «Special Administrators»
http://www.lexpress.mu/article/261901/a ... nistrators

Chute de la BAI: Courts Asia Ltd souhaite racheter Courts de Maurice
http://www.lexpress.mu/article/261899/c ... ts-maurice

Comment - We addressed on the forum that the person appointed to stabilize the mega mess - the benchmark and we had the capacity to make impute and regulate - the issues we undertook today and the decision in Mauritius.
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Re: This forum is created with article from Seychellesclubdi

Postby Grandlarousse » Tue May 05, 2015 9:23 am

BAI : Offensive des Special Administrators

Les transactions opérées par le Chairman Emeritus de la BAI sous la Bramer Assets Management Ltd constituent la priorité des priorités du tandem Oosman/Basgeet

http://www.lemauricien.com/article/bai- ... nistrators
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Re: This forum is created with article from Seychellesclubdi

Postby Grandlarousse » Wed May 06, 2015 8:49 am

Interview with Adeela Rawat: to look out for in this Thursday's edition of Weekly

"We are left with no money to even feed our children!" Adeela Rawat says in this exclusive interview with Weekly, which came very near to not being published at all. The first member of the Rawat family to grant any publication an interview since the BAI saga began nearly backtracked due to her fear of repercussions from the authorities. More to come in Thursday’s edition.

http://www.lexpress.mu/article/262114/i ... ion-weekly

Comment - Today is Antique/Market Day in Britain, those who understand the British culture - the Rawat daughter coming forward today - In the antique workings if/should one comport persistently in a crooked and criminal manner - what happens/will happen. Being a thief and very dishonest may make you some quick money in the long run - the system/your circuit will not tolerate. We take this opportunity to ask the Rawat daughter to do some very hard thinking why we have choose to make this comment.

We will be  linking the article of the Currimjee below - this is a Family who business we have also influenced and impacted importantly from a Seychelles prospective and they ow my person money - when anybody set/helps you cut a deal you pay. Basta. When you do not even if it take many years what will happen. We also know these are important PM Jugnauth workings connections - just as Dr Ramgoolam have been made to account he will be made to account too.

There is a delegation from Mauritius to Seychelles the Joint exploitation of their extended continental shelf - every body chose to forget the important role we played that these issues progress and get so far the Rights of those 21,000/25,000 exiles in running Seychelles economy and important contributions to Mauritius. The attitude that is being develop and posture - we ask/remind everybody we had important capacity to regulate such workings and issues.


BAI : L’axe Ramgoolam/Rawat à la surface

L’ex-Premier ministre Navin Ramgoolam consent sous la Non-Citizens (Property Restriction) Act, le 26 février 2014, à une vente immobilière à la Bramer House à travers une société fantôme

http://www.lemauricien.com/article/bai- ... la-surface



TÉLÉCOMMUNICATIONS : Accord de partenariat entre Currimjee Jeewanjee et Bharti Enterprises
http://www.lemauricien.com/article/tele ... nterprises
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Re: This forum is created with article from Seychellesclubdi

Postby Grandlarousse » Wed May 06, 2015 2:39 pm

OPÉRATION « DAYLIGHT ROBBERY »BAI: l’ICAC dissèque le marché de Rs 105 M

Interrogatoire de l’ex-Chief Executive Officer de la SIC, Iqbal Mallam-Hassam, à l’ICAC depuis la mi-journée sur une double acquisition à la Bramer House par Ottoman Capital Ltd
Les Special Administrators de la BAI Co (Mtius) Ltd s’interrogent sur les garanties pour l’emprunt de Rs 105 millions octroyé par la défunte Bramer Banking Corporation Ltd
L’étau se resserre sur les deux gendres de Dawood Rawat, Claudio Feistritzer et Brian Burns, dans les comptes manipulés d’Iframac avec des pertes maquillées de plus de Rs 350 M en 2013
Les comptes numérotés des clients de la Bramer Asset Management Ltd, comme le système des banques suisses, intriguent les Special Administrators de la BAI Co (Mtius) Ltd
« Interdiction to Departure » avec « Impoundment of Passport » logée au PIO contre Rajeev Beeharry-Panray, ancien CEO de la MPCB

http://www.lemauricien.com/article/oper ... e-rs-105-m

VVIPS CIBLÉES: “Objection to Departure” contre Rajeev Beeharry

L’ex-CEO de la MPCB dans le collimateur pour des transferts allégués de Rs 600 millions en début d’année

http://www.lemauricien.com/article/vvip ... v-beeharry

MPCB: Une «Objection to Departure» émise contre l’ex-CEO
http://www.lexpress.mu/article/262163/m ... re-lex-ceo

Affaire BAI: l’empire Rawat officiellement nationalisé
http://www.lexpress.mu/article/262159/a ... ationalise
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Re: This forum is created with article from Seychellesclubdi

Postby Grandlarousse » Fri May 08, 2015 3:51 pm

#LaMinuteInfo: l’ex PS cite Ramgoolam

http://www.lexpress.mu/video/262269/lam ... -ramgoolam

Comment - the great SAJ and Dr Ramgoolam after the wired outcome of the British election 2015 - those who relied and looked up to them and the do not know their "bobbin from their boffin"

We could send in a demand on behalf of those 21,000/25,000 Seychellois exile/refuge to the Mauritius government for well over $ one billion for the super cack they have caused and the politicians involved.


Révocation de la licence de la Bramer Bank: le groupe BAI entame sa bataille légale
http://www.lexpress.mu/article/262266/r ... lle-legale

[Video] «L’interrogatoire de Mallam-Hasham ne se terminera pas avant 20 h», dit Me Valayden
http://www.lexpress.mu/article/262259/v ... t-valayden


La «commission rogatoire» de l'express sur l'affaire BAI: treize premières questions à Dawood Rawat
http://www.lexpress.mu/article/262253/c ... ons-dawood

EMPIRE RAWAT : BAI, mandat d’arrêt de l’ICAC contre Mallam-Hassam
http://www.lemauricien.com/article/empi ... lam-hassam

MPCB : L’étau se resserre sur l’ex-CEO Beeharry

Le dossier des Toxic Assets de Rs 1,7 milliard de la MPCB au conseil des ministres du jour avec l’adoption d’un plan de restructuration financière
http://www.lemauricien.com/article/mpcb ... o-beeharry
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