BAI : Rs 22 milliards de doutes et de soupçons
Casse-tête chinois pour les 24 175 clients de la « One-Time Endowment Policy » de BAI Co (Mtius) Ltd d’un montant
de Rs 22 milliards
Post-Bramer : une nouvelle entité d’Etat envisagée pour la reprise avec la State Bank of Mauritius assurant le Service Management de cette banque
Quelque 135 283 polices d’assurance de la BAI transférées à une nouvelle entité d’Etat à être incorporée avec l’adoption prochaine du Finance Bill par l’Assemblée nationale
À prévoir : la mise en vente d’Apollo Bramwell, surévaluée à Rs 4,5 milliards, de Courts et d’Iframac, et réalisation des avoirs et placements au nom du groupe BAI
http://www.lemauricien.com/article/bai- ... t-soupcons
[Vidéo] Basant Roi: «La licence de la Bramer a été révoquée pour protéger les intérêts des dépositaires»
http://www.lexpress.mu/article/260808/v ... positaires
FECAS - ECSVS Forum
Federation Europenne de Communaute et Association Seychellois: European Council for Seychellois Voluntary Service is a none political body to serve the Seychelles EU Community founded 1991
This forum is created with article from Seychellesclubdiscus
Re: This forum is created with article from Seychellesclubdi
by Grandlarousse » Mon Apr 06, 2015 1:47 pm
Last edited by Grandlarousse on Mon Apr 06, 2015 7:22 pm, edited 1 time in total.
- Grandlarousse
- Posts: 636
- Joined: Thu Oct 09, 2014 11:44 am
Re: This forum is created with article from Seychellesclubdi
by Grandlarousse » Mon Apr 06, 2015 5:55 pm
Comments
LA BAI et les medias
alors qu'on voit les medias nous faire la lecon sur la BAI et le fameux ponzi scheme et les peches de la BAI et de dawood Rawat, on voit , dans Week End de ce jour, que la BAI detient la majorite d'actions dana Viva Voce - Radio One et 40 % des actions de Radio Plus. la BAI detiendrait aussi 100% d'actions dans le defi plus.
une chose que est sure, la BAI n'a jamais fait pression sur le travail des journalistes, je n'ai pas entendu un seul journaliste de Radio Plus ou radio One faire l'eloge de NCR ou du parti travailliste, au contraire.
avant de parler des ponzi ou des derives du groupe BAI, radio PLus et Radio One devraient d'abord regarder qui les finance, en bien la BAI, pardi!!!!!!
Y a-t-il un lien entre la Saga Navin Ramgoolam et celle de la Bai/Bramer ?
(Par Danny Ip)
Selon nos sources, aux Casernes centrales on pense qu’il y a effectivement un lien entre les deux affaires. Notamment à travers des transferts massifs d’argent à l’étranger depuis quelques années déjà.
L’enquête sur la Bramer Bank, elle, se poursuit ce lundi. Plusieurs hauts cadres de cette banque seront convoqués aux Casernes centrales dans les jours à venir.
Navin Ramgoolam et Nandanee Soornack auraient utilisé leurs relations au sein de la Bramer Bank afin d’acheter des propriétés à Maurice et à l’étranger, notamment le campement de Roches-Noires de l’ancien Premier ministre et la villa de Nandanee Soornack en Italie.
Des transferts massifs d’argent ont aussi été effectués à l’étranger. Mais ces transactions n’ont pas éveillé des soupçons de la Banque de Maurice sous l’ère Manou Bheenick. Ce qui risque d’inquiéter à nouveau l’ancien gouverneur de la banque de Maurice (Voir plus loin).
En ce qui concerne la reprise de l’enquête ce lundi, les officiers du central CID veulent connaître les liens entre toutes les compagnies de Dawood Rawat pour mieux comprendre ce gigantesque « Ponzi scheme » supposé.
Des directeurs et des hauts cadres de toutes les compagnies de la BAI défileront aux Casernes centrales durant toute la semaine.
Inquiétude des journalistes
Les révélations faites par Week End sur les tractations secrètes entre le groupe de presse La Sentinelle et le groupe British American a fait l'effet d'une bombe parmi les employés et le management de l'Express. En effet, il y a quelques semaines à peine, un des dirigeants du journal tenait des propos virulents devant certains journalistes à l’encontre du grand patron du groupe BAI, M. Dawood Rawat. On sait que l'Express avait tenu des propos assez systématiques contre M. Rawat et son beau frère le docteur Beebeejaun, se référant à ce dernier comme "alias". L'article de Week End a suscité beaucoup de commentaires au niveau de la rédaction, où on parlait d’une lettre de Philippe Forget aux actionnaires du journal, évoquant à mots couverts, le danger de l'arrivée du groupe BAI au sein du groupe La Sentinelle. Qu'est ce qui s'est passé depuis? C'est ce que se demandent les journalistes avec inquiétude.
La société Medinvest, qui appartient à la famille Beebeejaun, détenait 5 000 actions de Medpoint Ltd à sa création. Le Dr Rashid Beebeejaun, l’un des promoteurs de la société, y avait investi Rs 100 000 en 1992.
Le No.2 du gouvernement pourrait être impliqué indirectement et contre son gré dans le « scandale du siècle ». En effet, le 7 juillet 1992 alors qu’il ne faisait pas encore de la politique active, Rashid Beebeejaun avait créé, avec trois de ses proches, la société Medinvest en vue d’investir dans le projet de la clinique Medpoint. Le capital de départ de la société était de Rs 500 000 avec un nombre limité d’actions, soit 5 000 valant chacune Rs 100.
Rashid Beebeejaun y avait investi Rs 100 000, son fils Saleem, Rs 50 000 et son cousin Seedick Beebeejaun, Rs 150 000. Le dernier actionnaire n’est autre que le beau-frère du vice-Premier ministre, l’homme d’affaires Dawood Rawat, grand patron de la British Americain Investment (BAI). Ce dernier avait investi Rs 200 000 par l’entremise de son fils Omar Rawat qui, selon l’acte de partenariat notarié, a agi comme mandataire au nom de son père.
Medinvest dont le siège social se trouve à la même adresse que le domicile du vice-Premier ministre, avait, par la suite investi ses Rs 500 000 en achetant 5 000 actions de la compagnie Medpoint Ltd. Ce qui est sûr, c’est que la société détenait toujours ses investissements au sein de la clinique jusqu’au 14 décembre 2009, date à laquelle les derniers documents de comptabilité ont été déposés au Registrat of Companies.
A sa création, la gestion de la société Medinvest avait été confiée à Rashid Beebeejaun et à son cousin Seedick Beebeejaun avec « faculté pour ces derniers d’agir conjointement ou séparément » selon l’acte notarié de partenariat. Il y est également stipulé que « le gérant aurait les pouvoirs étendus » pour décider et disposer des affaires de la société.
Seedick Beebeejaun, l’un des partenaires de Medinvest affirme qu’il n’a pas eu de nouvelle de la société depuis de nombreuses années.
« C’est vrai qu’au départ nous avions mis de l’argent de côté pour une participation au capital de la clinique Medpoint. Nous avons vite réalisé que c’était un mauvais investissement. Depuis, la société était totalement inactive », explique Seedick Beebeejaun dans une déclaration à lexpress.mu. En outre, s’il ne peut pas se prononcer sur ce qu’il est advenu des actions des ses partenaires, il affirme que lui n’a jamais vendu les siennes.
Quoiqu’il en soit, s’il s’avère que Rashid Beebeejaun détenait encore ses actions au moment de l’acquisition de la clinique Medpoint par l’Etat au coût de Rs 144,7 millions, et qu’il ne l’a pas fait savoir au moment où le dossier a été évoqué au Conseil des ministres, cela pourrait constituer un délit. Même si la part de la société Medinvest au sein de Medpoint Ltd est assez faible.
Par ailleurs, il se pourrait qu’il y ait également un cas de conflit d’intérêt si les proches du vice-Premier ministre avaient conservé une partie du capital de Medpoint Ltd, la compagnie propriétaire de la clinique Medpoint, au moment de la transaction qui fait actuellement l’objet d’une enquête de la part de la Commission anti-corruption.
La question est de savoir si l’alinéa 7 de la Prevention of Corruption Act (POCA) qui porte sur le délit de « using office to obtain gratification » et celui de conflit d’intérêt s’applique dans ce cas.
Les tentatives répétées de lexpress.mu pour obtenir des compléments d’information et des éclaircissements de la part du vice-Premier ministre, Rashid Beebeejaun, ont été vaines. Un fonctionnaire avait pourtant contacté la rédaction pour s’assurer de l’origine d’un de nos nombreux appels. Un fax envoyé à son bureau est également resté sans réponse. CONFLICT D'INTERET
LA BAI et les medias
alors qu'on voit les medias nous faire la lecon sur la BAI et le fameux ponzi scheme et les peches de la BAI et de dawood Rawat, on voit , dans Week End de ce jour, que la BAI detient la majorite d'actions dana Viva Voce - Radio One et 40 % des actions de Radio Plus. la BAI detiendrait aussi 100% d'actions dans le defi plus.
une chose que est sure, la BAI n'a jamais fait pression sur le travail des journalistes, je n'ai pas entendu un seul journaliste de Radio Plus ou radio One faire l'eloge de NCR ou du parti travailliste, au contraire.
avant de parler des ponzi ou des derives du groupe BAI, radio PLus et Radio One devraient d'abord regarder qui les finance, en bien la BAI, pardi!!!!!!
Y a-t-il un lien entre la Saga Navin Ramgoolam et celle de la Bai/Bramer ?
(Par Danny Ip)
Selon nos sources, aux Casernes centrales on pense qu’il y a effectivement un lien entre les deux affaires. Notamment à travers des transferts massifs d’argent à l’étranger depuis quelques années déjà.
L’enquête sur la Bramer Bank, elle, se poursuit ce lundi. Plusieurs hauts cadres de cette banque seront convoqués aux Casernes centrales dans les jours à venir.
Navin Ramgoolam et Nandanee Soornack auraient utilisé leurs relations au sein de la Bramer Bank afin d’acheter des propriétés à Maurice et à l’étranger, notamment le campement de Roches-Noires de l’ancien Premier ministre et la villa de Nandanee Soornack en Italie.
Des transferts massifs d’argent ont aussi été effectués à l’étranger. Mais ces transactions n’ont pas éveillé des soupçons de la Banque de Maurice sous l’ère Manou Bheenick. Ce qui risque d’inquiéter à nouveau l’ancien gouverneur de la banque de Maurice (Voir plus loin).
En ce qui concerne la reprise de l’enquête ce lundi, les officiers du central CID veulent connaître les liens entre toutes les compagnies de Dawood Rawat pour mieux comprendre ce gigantesque « Ponzi scheme » supposé.
Des directeurs et des hauts cadres de toutes les compagnies de la BAI défileront aux Casernes centrales durant toute la semaine.
Inquiétude des journalistes
Les révélations faites par Week End sur les tractations secrètes entre le groupe de presse La Sentinelle et le groupe British American a fait l'effet d'une bombe parmi les employés et le management de l'Express. En effet, il y a quelques semaines à peine, un des dirigeants du journal tenait des propos virulents devant certains journalistes à l’encontre du grand patron du groupe BAI, M. Dawood Rawat. On sait que l'Express avait tenu des propos assez systématiques contre M. Rawat et son beau frère le docteur Beebeejaun, se référant à ce dernier comme "alias". L'article de Week End a suscité beaucoup de commentaires au niveau de la rédaction, où on parlait d’une lettre de Philippe Forget aux actionnaires du journal, évoquant à mots couverts, le danger de l'arrivée du groupe BAI au sein du groupe La Sentinelle. Qu'est ce qui s'est passé depuis? C'est ce que se demandent les journalistes avec inquiétude.
La société Medinvest, qui appartient à la famille Beebeejaun, détenait 5 000 actions de Medpoint Ltd à sa création. Le Dr Rashid Beebeejaun, l’un des promoteurs de la société, y avait investi Rs 100 000 en 1992.
Le No.2 du gouvernement pourrait être impliqué indirectement et contre son gré dans le « scandale du siècle ». En effet, le 7 juillet 1992 alors qu’il ne faisait pas encore de la politique active, Rashid Beebeejaun avait créé, avec trois de ses proches, la société Medinvest en vue d’investir dans le projet de la clinique Medpoint. Le capital de départ de la société était de Rs 500 000 avec un nombre limité d’actions, soit 5 000 valant chacune Rs 100.
Rashid Beebeejaun y avait investi Rs 100 000, son fils Saleem, Rs 50 000 et son cousin Seedick Beebeejaun, Rs 150 000. Le dernier actionnaire n’est autre que le beau-frère du vice-Premier ministre, l’homme d’affaires Dawood Rawat, grand patron de la British Americain Investment (BAI). Ce dernier avait investi Rs 200 000 par l’entremise de son fils Omar Rawat qui, selon l’acte de partenariat notarié, a agi comme mandataire au nom de son père.
Medinvest dont le siège social se trouve à la même adresse que le domicile du vice-Premier ministre, avait, par la suite investi ses Rs 500 000 en achetant 5 000 actions de la compagnie Medpoint Ltd. Ce qui est sûr, c’est que la société détenait toujours ses investissements au sein de la clinique jusqu’au 14 décembre 2009, date à laquelle les derniers documents de comptabilité ont été déposés au Registrat of Companies.
A sa création, la gestion de la société Medinvest avait été confiée à Rashid Beebeejaun et à son cousin Seedick Beebeejaun avec « faculté pour ces derniers d’agir conjointement ou séparément » selon l’acte notarié de partenariat. Il y est également stipulé que « le gérant aurait les pouvoirs étendus » pour décider et disposer des affaires de la société.
Seedick Beebeejaun, l’un des partenaires de Medinvest affirme qu’il n’a pas eu de nouvelle de la société depuis de nombreuses années.
« C’est vrai qu’au départ nous avions mis de l’argent de côté pour une participation au capital de la clinique Medpoint. Nous avons vite réalisé que c’était un mauvais investissement. Depuis, la société était totalement inactive », explique Seedick Beebeejaun dans une déclaration à lexpress.mu. En outre, s’il ne peut pas se prononcer sur ce qu’il est advenu des actions des ses partenaires, il affirme que lui n’a jamais vendu les siennes.
Quoiqu’il en soit, s’il s’avère que Rashid Beebeejaun détenait encore ses actions au moment de l’acquisition de la clinique Medpoint par l’Etat au coût de Rs 144,7 millions, et qu’il ne l’a pas fait savoir au moment où le dossier a été évoqué au Conseil des ministres, cela pourrait constituer un délit. Même si la part de la société Medinvest au sein de Medpoint Ltd est assez faible.
Par ailleurs, il se pourrait qu’il y ait également un cas de conflit d’intérêt si les proches du vice-Premier ministre avaient conservé une partie du capital de Medpoint Ltd, la compagnie propriétaire de la clinique Medpoint, au moment de la transaction qui fait actuellement l’objet d’une enquête de la part de la Commission anti-corruption.
La question est de savoir si l’alinéa 7 de la Prevention of Corruption Act (POCA) qui porte sur le délit de « using office to obtain gratification » et celui de conflit d’intérêt s’applique dans ce cas.
Les tentatives répétées de lexpress.mu pour obtenir des compléments d’information et des éclaircissements de la part du vice-Premier ministre, Rashid Beebeejaun, ont été vaines. Un fonctionnaire avait pourtant contacté la rédaction pour s’assurer de l’origine d’un de nos nombreux appels. Un fax envoyé à son bureau est également resté sans réponse. CONFLICT D'INTERET
- Grandlarousse
- Posts: 636
- Joined: Thu Oct 09, 2014 11:44 am
Re: This forum is created with article from Seychellesclubdi
by Grandlarousse » Mon Apr 06, 2015 7:00 pm
We have threaded countless time - the fact that that SIROP program influenced - the political, economic workings of many North Africa, Africa heads of State and the Gulf Region - those at the White House, in Europe, UN, Russia and China knew and were aware.
These North African Sate government, benchmark were terrible and the excuse. The argument in spite of the mega corruption they were better that an uncontrollable regime and whatever form of government.
The media have covered some of the aspect of the corruption and in the end the people/mass took their revenge. The madness we have going on today.
In Mauritius prior to the North African Spring, Africa noting of best government in Africa and Mauritius was scoring number one or two position - all the time this was going on. Much more we had addressed the many parties in Mauritius about the abuse of that SIROP program how they reacted. The addressed the world, south Africa, the USA, the UN , EU and those in Seychelles as if we were mad/unstable in the head. Indeed that mega protocol between Seychelles and Mauritius in 2011 - the talk and issues of rebuilding that program.
We did not get to meet the officials proper of the EU parliament with one clear objective in mind - those 21,000 - 25,000 Seychellois exile had a rights to the important financial benefits Seychelles government and the SPPF had enjoyed to get then to do somethings those we talked to - what if we had managed to really table a serious document and discussion.
As is turned out - events in Mauritius, the election outcome and in Sri Lanka. Most important the discovery of the important stash of money in the possession of Dr Navin Ramgoolam - he had been in contact with us a leader of that program and all the time he was fleecing us and stashing it away along with very may others. This development will have repercussion far in the distance future. We had quasi trusted him to give some example to President J A Michel and FA Rene and he/it turns he is just as bad and even possible worse. All the time he was talking how great and good Mauritius was and its benchmark and the workings of the COI and the RIM Association - we did not have all the details knew what was going on. Now that is has come out what is Africa Union Institutions going to do. Those who had talked of a real revolution in Mauritius - when the leadership praised the people of North Africa for their action.
All those win Mauritius who had opposed events and development of the Madagascar take over by the Transition government, the EU, the USA, France, the UN and those from the COI and Mauritius, the francophone .
These North African Sate government, benchmark were terrible and the excuse. The argument in spite of the mega corruption they were better that an uncontrollable regime and whatever form of government.
The media have covered some of the aspect of the corruption and in the end the people/mass took their revenge. The madness we have going on today.
In Mauritius prior to the North African Spring, Africa noting of best government in Africa and Mauritius was scoring number one or two position - all the time this was going on. Much more we had addressed the many parties in Mauritius about the abuse of that SIROP program how they reacted. The addressed the world, south Africa, the USA, the UN , EU and those in Seychelles as if we were mad/unstable in the head. Indeed that mega protocol between Seychelles and Mauritius in 2011 - the talk and issues of rebuilding that program.
We did not get to meet the officials proper of the EU parliament with one clear objective in mind - those 21,000 - 25,000 Seychellois exile had a rights to the important financial benefits Seychelles government and the SPPF had enjoyed to get then to do somethings those we talked to - what if we had managed to really table a serious document and discussion.
As is turned out - events in Mauritius, the election outcome and in Sri Lanka. Most important the discovery of the important stash of money in the possession of Dr Navin Ramgoolam - he had been in contact with us a leader of that program and all the time he was fleecing us and stashing it away along with very may others. This development will have repercussion far in the distance future. We had quasi trusted him to give some example to President J A Michel and FA Rene and he/it turns he is just as bad and even possible worse. All the time he was talking how great and good Mauritius was and its benchmark and the workings of the COI and the RIM Association - we did not have all the details knew what was going on. Now that is has come out what is Africa Union Institutions going to do. Those who had talked of a real revolution in Mauritius - when the leadership praised the people of North Africa for their action.
All those win Mauritius who had opposed events and development of the Madagascar take over by the Transition government, the EU, the USA, France, the UN and those from the COI and Mauritius, the francophone .
- Grandlarousse
- Posts: 636
- Joined: Thu Oct 09, 2014 11:44 am
Re: This forum is created with article from Seychellesclubdi
by Grandlarousse » Tue Apr 07, 2015 9:23 am
Affaire BAI: les actuaires sud-africains attendus ce mardi
Post Sirop14 Today at 8:08 pm
Affaire BAI: les actuaires sud-africains attendus ce mardi
C’est ce mardi 7 avril que sont attendus les actuaires sud-africains du cabinet PricewaterhouseCoopers (PwC). Si, à un moment, il avait été envisagé de leur envoyer les dossiers et d’attendre leur rapport pour faire avancer l’enquête, il s'avère que leur présence physique à Maurice a finalement été privilégiée.
http://www.lexpress.mu/article/260822/a ... s-ce-mardi
Affaire Bramer Bank: la SBM annule son offre de rachat
Un petit tour et puis s’en va. Après avoir été la plus rapide à proposer une offre de rachat de la Bramer Bank après sa mise sous administration judiciaire, la State Bank of Mauritius s’en est allée aussi vite qu’elle est venue.
http://www.lexpress.mu/article/260826/a ... fre-rachat
Réouverture de la Bramer Bank: pas de ruée vers les succursales
http://www.lexpress.mu/article/260824/r ... uccursales
Chute du groupe BAI: un trou d’au moins Rs 6 milliards…
http://www.lexpress.mu/article/260811/c ... -milliards
PNQ sur la BAI: Duval dément Lutchmeenaraidoo
http://www.lexpress.mu/article/260816/p ... eenaraidoo
PNQ: Bérenger s’inquiète de l’impact international de l’affaire BAI
http://www.lexpress.mu/article/260825/p ... ffaire-bai
Post Sirop14 Today at 8:08 pm
Affaire BAI: les actuaires sud-africains attendus ce mardi
C’est ce mardi 7 avril que sont attendus les actuaires sud-africains du cabinet PricewaterhouseCoopers (PwC). Si, à un moment, il avait été envisagé de leur envoyer les dossiers et d’attendre leur rapport pour faire avancer l’enquête, il s'avère que leur présence physique à Maurice a finalement été privilégiée.
http://www.lexpress.mu/article/260822/a ... s-ce-mardi
Affaire Bramer Bank: la SBM annule son offre de rachat
Un petit tour et puis s’en va. Après avoir été la plus rapide à proposer une offre de rachat de la Bramer Bank après sa mise sous administration judiciaire, la State Bank of Mauritius s’en est allée aussi vite qu’elle est venue.
http://www.lexpress.mu/article/260826/a ... fre-rachat
Réouverture de la Bramer Bank: pas de ruée vers les succursales
http://www.lexpress.mu/article/260824/r ... uccursales
Chute du groupe BAI: un trou d’au moins Rs 6 milliards…
http://www.lexpress.mu/article/260811/c ... -milliards
PNQ sur la BAI: Duval dément Lutchmeenaraidoo
http://www.lexpress.mu/article/260816/p ... eenaraidoo
PNQ: Bérenger s’inquiète de l’impact international de l’affaire BAI
http://www.lexpress.mu/article/260825/p ... ffaire-bai
- Grandlarousse
- Posts: 636
- Joined: Thu Oct 09, 2014 11:44 am
Re: This forum is created with article from Seychellesclubdi
by Grandlarousse » Tue Apr 07, 2015 2:12 pm
Groupe BAI: la proposition de Dawood Rawat au gouvernement…
La révélation faite par le ministre des Finances au Parlement, ce mardi 7 avril, semble rocambolesque. En répondant à la Private Notice Question du leader de l’opposition, Vishnu Lutchmeenaraidoo a indiqué que Dawood Rawat, fondateur de la British American Investment (BAI), aurait entamé de longues et âpres négociations avec le gouvernement afin de sauver ce qui pouvait l’être. Les discussions se seraient prolongées jusque très tard dans la nuit du vendredi 3 au samedi 4 avril.
http://www.lexpress.mu/article/260846/g ... uvernement
BAInvestment: comment les Rawat en sont devenus les seuls actionnaires
http://www.lexpress.mu/article/260834/b ... tionnaires
Hervé Duval et Chandan Jankee s’affrontent sur la définition de Ponzi
http://webtv.defimedia.info/2015/04/06/ ... -de-ponzi/
Affaire Bramer Bank: la SBM annule son offre de rachat
http://www.lexpress.mu/article/260826/a ... fre-rachat
Parlement : la National Commercial Bank sera créée pour remplacer la Bramer Bank
http://www.lexpress.mu/article/260832/p ... ramer-bank
Création de la National Commercial Bank pour la reprise des activités de Bramer Bank
http://www.defimedia.info/live-news/ite ... -bank.html
La Bramer Bank rouverte: témoignage de clients
http://www.lexpress.mu/video/260850/bra ... ge-clients
Réouverture de la Bramer Bank: pas de ruée vers les succursales
http://www.lexpress.mu/article/260824/r ... uccursales
La révélation faite par le ministre des Finances au Parlement, ce mardi 7 avril, semble rocambolesque. En répondant à la Private Notice Question du leader de l’opposition, Vishnu Lutchmeenaraidoo a indiqué que Dawood Rawat, fondateur de la British American Investment (BAI), aurait entamé de longues et âpres négociations avec le gouvernement afin de sauver ce qui pouvait l’être. Les discussions se seraient prolongées jusque très tard dans la nuit du vendredi 3 au samedi 4 avril.
http://www.lexpress.mu/article/260846/g ... uvernement
BAInvestment: comment les Rawat en sont devenus les seuls actionnaires
http://www.lexpress.mu/article/260834/b ... tionnaires
Hervé Duval et Chandan Jankee s’affrontent sur la définition de Ponzi
http://webtv.defimedia.info/2015/04/06/ ... -de-ponzi/
Affaire Bramer Bank: la SBM annule son offre de rachat
http://www.lexpress.mu/article/260826/a ... fre-rachat
Parlement : la National Commercial Bank sera créée pour remplacer la Bramer Bank
http://www.lexpress.mu/article/260832/p ... ramer-bank
Création de la National Commercial Bank pour la reprise des activités de Bramer Bank
http://www.defimedia.info/live-news/ite ... -bank.html
La Bramer Bank rouverte: témoignage de clients
http://www.lexpress.mu/video/260850/bra ... ge-clients
Réouverture de la Bramer Bank: pas de ruée vers les succursales
http://www.lexpress.mu/article/260824/r ... uccursales
- Grandlarousse
- Posts: 636
- Joined: Thu Oct 09, 2014 11:44 am
Re: This forum is created with article from Seychellesclubdi
by Grandlarousse » Tue Apr 07, 2015 4:34 pm
The last owner of Bramer bank no better than Judge EJ Stiven Cow manure
Many in Mauritius, Seychelles, Madagascar, Mauritius, Reunion - France, Australia, South Africa, Canada and the USA will ask what is my/our personal interests in following this development so close.
Including the Police authority, the Masonic Fraternity of Mauritius and the Banking Association and Chamber of commerce and those large/Big Sugar Syndicated in Mauritius, IBL , Rogers, back in then 1988. ( In London the Masonic entity, Paris, Rome - Seychelles and South Africa)
The Queen was still very much the Head of Mauritius Nation - hence she and her government/Officials needed/had to know everything and respective police. Where they go their information in instances.
We had added a link of Wikipedia to an earlier thread and ask everybody to refer to it.
Seychelles was not being changed by Sir James Mancham Fax or the commonwealth or the OAU - The opposition in Seychelles hard work, in conjunction with the exile faction that SIROP program and combined SNM/MPR they had direct contact with many far more than Sir James Mancham. Beside events in the Region, East Europe, Russia and China.
At that time in Mauritius you good people and Nation you economy and the COI Secretariat there - from 1988 we can list the number of time we have intervened/been involved and directly drove and synergized then Mauritius Sugar politic and Income. Anybody who can do this over a long period must be very very good - many of those involved those leading French/Mauritius Families today the business very diversify and expanded abroad. The Mr Paul Beranger, the Dr Navin Ramgoolam , the Mr Bollel, then SAJ - then FA Rene of Seychelles and then Dr Maxim Ferrari.
Seychelles government/ President FA Rene, had massive business connection in the Hotel/Tourist Industry with Malaysia and other financial connections. ( We had consulted/referred this SIROP program with some of their officials, given they were far advance in economic workings than you in Mauritius and Seychelles were at the time.)
Until 1988 our capacity to synergize, drive and intervene in not just Malasia, their region economy - forget what the media have written and what they term history. The experience and knowledge we used to apply in that SIROP program and changes in the Indian Ocean after 1988.
We had had the intention of returning to Seychelles once that program had been accepted and live/work like a normal Seychellois - safe if the people had wanted our government role as Minister or PM. That was the deal. Had we return there would have been a coalition - that was what president FA Rene had undertaken.
President FA Rene is still alive his wife, children and former Lady Geva Adam who knew a very great deal. How we influenced and synergized, caused things, events and development to take place in Mauritius, and the Region at the time - we polite term this interventions.
It would be good if the Mauritius Police would take some of those young police cadet and get them to research all the economic and other national events of 1988 - what they will discover and the pattern of things - many just could not comprehend and understand what was really happening - even those so call great politicians.
Beside some very important impacting issues relating to the Mauritius Sugar Industry was the coming to Mauritius of the South East Asian Bank Limited influenced by that SIROP program decision, the Queen would have known and note, her Ministers and the British Intelligence Service. The then South African government, their Intelligence Service and White government at the time. Forget India India was a nobody at the time in the Equation. By the way in Mauritius you have a leading Family form Seychelles the Oliaghi and Parkar they were very Old Merchants from colonial Seychelles and the Parkar from Zanzibar, Seychelles/UK and Mauritius - they knew Judge EJ Stiven very well. If Sri James Mancham has any decency left in him he who monitored all the happenings in Mauritius at the time ought to remember. As to what and who they attributed this another matter.
In South Asia, the education and banking system - their media and police, they would have archive of all the events and associated issues leading those who took that decision to come to Mauritius in 1988.
Very plainly put PM Jugnauth - your government currently and all the officials, Court, Judiciary, Bar Association, all that debacle of the Bramer bank and associated issues, we thought you had better capacity at government and management - had we not written/presented that SIROP program to President FA Rene, France, the European high parties, the UN, the USA, Russia, South Africa - Kenya, Australia, Asia, India - that South East Asian Bank Limited would not have come into Mauritius. We have responsibilities and rights to monitor such issues. We ask of you again the role of Mr Giovanni Mario Ricci - Dr Maxime Ferrari ought to remember better. The bunch of you cal yourself Fraternal masonic brethren - President FA Mitterrand warned me of the like of you.
To help those of you who have lost their marbles - we were supposed to be looking at ladies candidate to return to Seychelles with, the names of those ladies including the Monegasque family and the Goldsmith - their parents had to know and knew most of our issues and the Souyave Family. Events the Hijacking of that SIROP program those who had seen the possibilities and a lot of money late 1988 and 1989. We ask you to remember you respective masonic education and code/ethic because it will come to haunt you for all the lies and dishonesty.It was all over big money - we then approached the SDA pastor Laurent Fidelia of Mauritius, to help us out of the mega mess and was introduce to a Mauritian Lady from the SDA church of Hampstead - the mother of my youngest son.
We have told this Mauritian lady worked for the Beloff and Epstine Family - we are owned a good deal of money in Mauritius and good will he own family member. Her Family and her person do not have the education and business capacity as my former Austrian wife and lady friends and how she has been used and abuse by very many in Mauritius and manipulated.
Just to be really compost like as they say - we had show document in the Vestry to pastor Laurent Fidelai of our works and business connection - As SDA you never do this unless your are very very serious. Pastor Fidelia was not a fool - his Father had been a member of the Masonic fraternity.
<"South East Asian Bank Ltd or “SEAB” is licensed by the Bank of Mauritius since August 1988
and started operations in June 1989.
In March 1990, SEAB took over the banking business of Habib Bank AG Zurich and acquired
then, SEAB has continued its expansion and has opened other branches in Curepipe, Flacq,
unit, the Global Business Unit, is also operational since May 2006."> extract
http://www.mba.mu/pdf/MBA_Profile_of_Banks_2008.pdf
CIMB Group is a universal bank headquartered in Kuala Lumpur
http://en.wikipedia.org/wiki/CIMB
http://en.wikipedia.org/wiki/List_of_banks_in_Malaysia
Bramer Banking Corporation Ltd was established in Mauritius since 1988, formerly known as South East Asian Bank Ltd. The Bank is a subsidiary of British American Investment Co (Mauritius) Ltd through BAI Co (Mauritius) Ltd.
http://www.mba.mu/members/bramer.php
Bramer Bank - A Member of Bramer Corporation.
http://www.bramerbank.mu/
Bramer Banking Corporation Ltd (formerly known as South East Asian Bank Ltd) is licensed by the Bank of Mauritius and started operations in June 1989.
http://www.moneyhub.net/scripts/cgiip.w ... -id=269195
Indicative Exchange Rates - Bramer Bank
http://www.bramerbank.mu/personal/forex ... rates.aspx
Bramer Banking Corporation Ltd (formerly known as South East Asian Bank Ltd) is licensed by the Bank of Mauritius and started operations in June 1989.
We stated why we have tried to get several law firms, chartered accountants in Mauritius involved and their respective reaction - the moment the news fell about Bramer Bank - the person of the former Chairman of Barclay bank Seychelles and president of the bar Association of Seychelles indicated we ought to present the group with a demand of payment.
We have had the USA Many authorities watching and monitoring our activities and that of EU the past 10/15 years - the person of the Dawood Rawat. Somebody ask his to read very attentively what we have written. Better still get some specialist to read it/explain to him what this means/imply.
He is not the only one and Bank/financial Institution in Mauritius we have issues with and have had issue with.
Many in Mauritius, Seychelles, Madagascar, Mauritius, Reunion - France, Australia, South Africa, Canada and the USA will ask what is my/our personal interests in following this development so close.
Including the Police authority, the Masonic Fraternity of Mauritius and the Banking Association and Chamber of commerce and those large/Big Sugar Syndicated in Mauritius, IBL , Rogers, back in then 1988. ( In London the Masonic entity, Paris, Rome - Seychelles and South Africa)
The Queen was still very much the Head of Mauritius Nation - hence she and her government/Officials needed/had to know everything and respective police. Where they go their information in instances.
We had added a link of Wikipedia to an earlier thread and ask everybody to refer to it.
Seychelles was not being changed by Sir James Mancham Fax or the commonwealth or the OAU - The opposition in Seychelles hard work, in conjunction with the exile faction that SIROP program and combined SNM/MPR they had direct contact with many far more than Sir James Mancham. Beside events in the Region, East Europe, Russia and China.
At that time in Mauritius you good people and Nation you economy and the COI Secretariat there - from 1988 we can list the number of time we have intervened/been involved and directly drove and synergized then Mauritius Sugar politic and Income. Anybody who can do this over a long period must be very very good - many of those involved those leading French/Mauritius Families today the business very diversify and expanded abroad. The Mr Paul Beranger, the Dr Navin Ramgoolam , the Mr Bollel, then SAJ - then FA Rene of Seychelles and then Dr Maxim Ferrari.
Seychelles government/ President FA Rene, had massive business connection in the Hotel/Tourist Industry with Malaysia and other financial connections. ( We had consulted/referred this SIROP program with some of their officials, given they were far advance in economic workings than you in Mauritius and Seychelles were at the time.)
Until 1988 our capacity to synergize, drive and intervene in not just Malasia, their region economy - forget what the media have written and what they term history. The experience and knowledge we used to apply in that SIROP program and changes in the Indian Ocean after 1988.
We had had the intention of returning to Seychelles once that program had been accepted and live/work like a normal Seychellois - safe if the people had wanted our government role as Minister or PM. That was the deal. Had we return there would have been a coalition - that was what president FA Rene had undertaken.
President FA Rene is still alive his wife, children and former Lady Geva Adam who knew a very great deal. How we influenced and synergized, caused things, events and development to take place in Mauritius, and the Region at the time - we polite term this interventions.
It would be good if the Mauritius Police would take some of those young police cadet and get them to research all the economic and other national events of 1988 - what they will discover and the pattern of things - many just could not comprehend and understand what was really happening - even those so call great politicians.
Beside some very important impacting issues relating to the Mauritius Sugar Industry was the coming to Mauritius of the South East Asian Bank Limited influenced by that SIROP program decision, the Queen would have known and note, her Ministers and the British Intelligence Service. The then South African government, their Intelligence Service and White government at the time. Forget India India was a nobody at the time in the Equation. By the way in Mauritius you have a leading Family form Seychelles the Oliaghi and Parkar they were very Old Merchants from colonial Seychelles and the Parkar from Zanzibar, Seychelles/UK and Mauritius - they knew Judge EJ Stiven very well. If Sri James Mancham has any decency left in him he who monitored all the happenings in Mauritius at the time ought to remember. As to what and who they attributed this another matter.
In South Asia, the education and banking system - their media and police, they would have archive of all the events and associated issues leading those who took that decision to come to Mauritius in 1988.
Very plainly put PM Jugnauth - your government currently and all the officials, Court, Judiciary, Bar Association, all that debacle of the Bramer bank and associated issues, we thought you had better capacity at government and management - had we not written/presented that SIROP program to President FA Rene, France, the European high parties, the UN, the USA, Russia, South Africa - Kenya, Australia, Asia, India - that South East Asian Bank Limited would not have come into Mauritius. We have responsibilities and rights to monitor such issues. We ask of you again the role of Mr Giovanni Mario Ricci - Dr Maxime Ferrari ought to remember better. The bunch of you cal yourself Fraternal masonic brethren - President FA Mitterrand warned me of the like of you.
To help those of you who have lost their marbles - we were supposed to be looking at ladies candidate to return to Seychelles with, the names of those ladies including the Monegasque family and the Goldsmith - their parents had to know and knew most of our issues and the Souyave Family. Events the Hijacking of that SIROP program those who had seen the possibilities and a lot of money late 1988 and 1989. We ask you to remember you respective masonic education and code/ethic because it will come to haunt you for all the lies and dishonesty.It was all over big money - we then approached the SDA pastor Laurent Fidelia of Mauritius, to help us out of the mega mess and was introduce to a Mauritian Lady from the SDA church of Hampstead - the mother of my youngest son.
We have told this Mauritian lady worked for the Beloff and Epstine Family - we are owned a good deal of money in Mauritius and good will he own family member. Her Family and her person do not have the education and business capacity as my former Austrian wife and lady friends and how she has been used and abuse by very many in Mauritius and manipulated.
Just to be really compost like as they say - we had show document in the Vestry to pastor Laurent Fidelai of our works and business connection - As SDA you never do this unless your are very very serious. Pastor Fidelia was not a fool - his Father had been a member of the Masonic fraternity.
<"South East Asian Bank Ltd or “SEAB” is licensed by the Bank of Mauritius since August 1988
and started operations in June 1989.
In March 1990, SEAB took over the banking business of Habib Bank AG Zurich and acquired
then, SEAB has continued its expansion and has opened other branches in Curepipe, Flacq,
unit, the Global Business Unit, is also operational since May 2006."> extract
http://www.mba.mu/pdf/MBA_Profile_of_Banks_2008.pdf
CIMB Group is a universal bank headquartered in Kuala Lumpur
http://en.wikipedia.org/wiki/CIMB
http://en.wikipedia.org/wiki/List_of_banks_in_Malaysia
Bramer Banking Corporation Ltd was established in Mauritius since 1988, formerly known as South East Asian Bank Ltd. The Bank is a subsidiary of British American Investment Co (Mauritius) Ltd through BAI Co (Mauritius) Ltd.
http://www.mba.mu/members/bramer.php
Bramer Bank - A Member of Bramer Corporation.
http://www.bramerbank.mu/
Bramer Banking Corporation Ltd (formerly known as South East Asian Bank Ltd) is licensed by the Bank of Mauritius and started operations in June 1989.
http://www.moneyhub.net/scripts/cgiip.w ... -id=269195
Indicative Exchange Rates - Bramer Bank
http://www.bramerbank.mu/personal/forex ... rates.aspx
Bramer Banking Corporation Ltd (formerly known as South East Asian Bank Ltd) is licensed by the Bank of Mauritius and started operations in June 1989.
We stated why we have tried to get several law firms, chartered accountants in Mauritius involved and their respective reaction - the moment the news fell about Bramer Bank - the person of the former Chairman of Barclay bank Seychelles and president of the bar Association of Seychelles indicated we ought to present the group with a demand of payment.
We have had the USA Many authorities watching and monitoring our activities and that of EU the past 10/15 years - the person of the Dawood Rawat. Somebody ask his to read very attentively what we have written. Better still get some specialist to read it/explain to him what this means/imply.
He is not the only one and Bank/financial Institution in Mauritius we have issues with and have had issue with.
- Grandlarousse
- Posts: 636
- Joined: Thu Oct 09, 2014 11:44 am
Re: This forum is created with article from Seychellesclubdi
by Grandlarousse » Wed Apr 08, 2015 9:07 am
Questions to the MAMs of Lepep
Post Sirop14 Today at 6:10 am
Dave Kissoondoyal
Questions to the MAMs of Lepep
I respect your choice for voting for a Government which has promised to clean up the mess around this country, which I admit has been rotten by the previous Government. However, I take this privilege to ask you the following questions which I hope as lepep admirable, you will be able to answer:
1. Did you vote for a Government which has the political vendetta on its priority list?
2. Did you expect a responsible Government to hinder the economy of a country just because it wanted to get rid of the protected ones from the previous Government?
3. Do you really think that the Government did not want to harm the Bramer Bank?
4. Do you think the downfall of the BAI Empire has been provoked by the Government?
5. Do you think if the Government wanted to save the BAI it could have done so?
6. Do you think the situation was worsened when the Government agencies including the parastatal bodies massively removed all their savings from the Bramer Bank?
7. What would have been the situation if the agencies did not remove the savings from the bank?
8. Do you think that these agencies were instructed to do so because of the political agenda of the Government?
9. Are the institutions functioning independently as they should be or are they being manipulated as before?
10. Would the Government acted the same way if the banking institution was close to the ruling party/ies in Government?
11. Is there any risk that the newly announced National Commercial Bank have the same fate as the defunct Mauritius Co-operative Central Bank?
12. Is there a conceived perception that the current Government is trying by all means to get rid and diminish the opposition because they know the MAMs voted to Lepep by default not by adherence?
13. Did you vote for Members of the National Assembly for the usurpation of the roles of the investigating agencies?
14. Do you think it is the role of the Ministers to act as Inspector Colombo, or the agencies should have been given its full independence and power to act?
15. Do you see any difference in the nominations by the current Government of close relatives, friends, family members, party members and mistress compared to the previous Government?
16. And the list continues.. Above all, do you still believe in the lies orchestrated to the MAMs by the members of the Government during the past electoral campaign?
17. Are the MAMs enlightened or are they still drowned in illusion?
18. If the MAMs are enlightened, is it not the time to raise your voice?
19. If the MAMs can raise their voice, can they not send a severe warning to those concerned?
20. The warning can be “Si MAM capable Virer, li capable REVIRER dans lintere pays”..
Source Facebook
Post Sirop14 Today at 6:10 am
Dave Kissoondoyal
Questions to the MAMs of Lepep
I respect your choice for voting for a Government which has promised to clean up the mess around this country, which I admit has been rotten by the previous Government. However, I take this privilege to ask you the following questions which I hope as lepep admirable, you will be able to answer:
1. Did you vote for a Government which has the political vendetta on its priority list?
2. Did you expect a responsible Government to hinder the economy of a country just because it wanted to get rid of the protected ones from the previous Government?
3. Do you really think that the Government did not want to harm the Bramer Bank?
4. Do you think the downfall of the BAI Empire has been provoked by the Government?
5. Do you think if the Government wanted to save the BAI it could have done so?
6. Do you think the situation was worsened when the Government agencies including the parastatal bodies massively removed all their savings from the Bramer Bank?
7. What would have been the situation if the agencies did not remove the savings from the bank?
8. Do you think that these agencies were instructed to do so because of the political agenda of the Government?
9. Are the institutions functioning independently as they should be or are they being manipulated as before?
10. Would the Government acted the same way if the banking institution was close to the ruling party/ies in Government?
11. Is there any risk that the newly announced National Commercial Bank have the same fate as the defunct Mauritius Co-operative Central Bank?
12. Is there a conceived perception that the current Government is trying by all means to get rid and diminish the opposition because they know the MAMs voted to Lepep by default not by adherence?
13. Did you vote for Members of the National Assembly for the usurpation of the roles of the investigating agencies?
14. Do you think it is the role of the Ministers to act as Inspector Colombo, or the agencies should have been given its full independence and power to act?
15. Do you see any difference in the nominations by the current Government of close relatives, friends, family members, party members and mistress compared to the previous Government?
16. And the list continues.. Above all, do you still believe in the lies orchestrated to the MAMs by the members of the Government during the past electoral campaign?
17. Are the MAMs enlightened or are they still drowned in illusion?
18. If the MAMs are enlightened, is it not the time to raise your voice?
19. If the MAMs can raise their voice, can they not send a severe warning to those concerned?
20. The warning can be “Si MAM capable Virer, li capable REVIRER dans lintere pays”..
Source Facebook
- Grandlarousse
- Posts: 636
- Joined: Thu Oct 09, 2014 11:44 am
Re: This forum is created with article from Seychellesclubdi
by Grandlarousse » Wed Apr 08, 2015 9:47 am
Lutchmeenaraidoo: «On attend que se matérialise l’engagement pris par Dawood Rawat»
«There’s something fishy…» lançait hier, mardi 7 avril le ministre des Finances en commentant la proposition de Dawood Rawat pour que l’Etat rachète le groupe BAI pour la somme de Re 1. Quelques heures plus tard, cette fois, c’est l’avocat de Dawood Rawat, Me Yousuf Mohamed qui affiche la même méfiance en évoquant une lettre dans laquelle son client ferait état de cette intention. «Ce document a été envoyé à mon client pour qu’il la signe. Elle est adressée à Roshi Bhadain et Ravi Yerrigadoo. Pourquoi? Pourquoi n’est-elle pas adressée aux conservateurs, par exemple ?», déclare Me Mohamed.
http://www.lexpress.mu/article/260872/l ... wood-rawat
André Bonieux sur l’affaire BAI: «Courts, Iframac, Apollo Bramwell seront vendus»
C’est 24 175 souscripteurs à la police Super Cash-Back Gold sont au supplice. Récupèreront-ils leur argent après que la licence de la Bramer Bank a été révoquée. Le conservateur, Adnré Bonieux, qui a la charge du groupe BAI et de BA Investment estime, lui, que pour ce faire, il faudra obligatoirement vendre des actifs du groupe. «La seule manière de payer tous ses détenteurs, c’est de vendre les actifs, les reconvertir en liquide et ensuite payer les Policy holders sur une base pro-rata», indique le conservateur.
http://www.lexpress.mu/article/260875/a ... ont-vendus
PNQ sur la BAI : «Je n’ai cédé à aucune pression politique», dit Xavier Duval
http://www.lexpress.mu/article/260876/p ... vier-duval
EXCLUSIF: la lettre de Dawood Rawat
http://www.lexpress.mu/article/260878/e ... wood-rawat
Chute de BAI: L'état anxieux
Vishnu Lutchmeenaraidoo a-t-il bien planifié les effets du démantèlement du groupe de Dawood Rawat ? Ses annonces sont remises en question aussi bien par des analystes financiers que par des politiciens.
Vishnu Lutchmeenaraidoo a-t-il bien planifié les effets du démantèlement du groupe de Dawood Rawat ?
Ses annonces sont remises en question aussi bien par des analystes financiers que par des politiciens.
Rebondissement dans l’affaire BAI. Alors que, l’Etat annonce la création d’une banque pour remplacer la Bramer Bank, certains observateurs font, eux, valoir que le gouvernement est allé trop vite en besogne. Zoom également sur les compagnies les plus profitables de la société BAI et ceux dans le rouge.
http://www.lexpress.mu/article/260866/c ... at-anxieux
Affaire BAI: la galaxie Rawat au plus mal
http://www.lexpress.mu/article/260855/a ... u-plus-mal
Affaire BAI: «Dawood Rawat n’a pas dit à qui il souhaitait vendre ses actions», dit son avocat
http://www.lexpress.mu/article/260853/a ... son-avocat
Comment - This development resembles the similarities of those form the Gulf Emirate and Prince Jefri Bolkiah, not just them other have known of our capacity expertise used/challenged their manure through us our network - when we go mad and decided enough was enough what ensued. <"As if we ought to have allowed them to use and abuse of lour high workings and never reacted">
http://en.wikipedia.org/wiki/Jefri_Bolkiah
http://berclo.net/page00/00en-sea-history.html
«There’s something fishy…» lançait hier, mardi 7 avril le ministre des Finances en commentant la proposition de Dawood Rawat pour que l’Etat rachète le groupe BAI pour la somme de Re 1. Quelques heures plus tard, cette fois, c’est l’avocat de Dawood Rawat, Me Yousuf Mohamed qui affiche la même méfiance en évoquant une lettre dans laquelle son client ferait état de cette intention. «Ce document a été envoyé à mon client pour qu’il la signe. Elle est adressée à Roshi Bhadain et Ravi Yerrigadoo. Pourquoi? Pourquoi n’est-elle pas adressée aux conservateurs, par exemple ?», déclare Me Mohamed.
http://www.lexpress.mu/article/260872/l ... wood-rawat
André Bonieux sur l’affaire BAI: «Courts, Iframac, Apollo Bramwell seront vendus»
C’est 24 175 souscripteurs à la police Super Cash-Back Gold sont au supplice. Récupèreront-ils leur argent après que la licence de la Bramer Bank a été révoquée. Le conservateur, Adnré Bonieux, qui a la charge du groupe BAI et de BA Investment estime, lui, que pour ce faire, il faudra obligatoirement vendre des actifs du groupe. «La seule manière de payer tous ses détenteurs, c’est de vendre les actifs, les reconvertir en liquide et ensuite payer les Policy holders sur une base pro-rata», indique le conservateur.
http://www.lexpress.mu/article/260875/a ... ont-vendus
PNQ sur la BAI : «Je n’ai cédé à aucune pression politique», dit Xavier Duval
http://www.lexpress.mu/article/260876/p ... vier-duval
EXCLUSIF: la lettre de Dawood Rawat
http://www.lexpress.mu/article/260878/e ... wood-rawat
Chute de BAI: L'état anxieux
Vishnu Lutchmeenaraidoo a-t-il bien planifié les effets du démantèlement du groupe de Dawood Rawat ? Ses annonces sont remises en question aussi bien par des analystes financiers que par des politiciens.
Vishnu Lutchmeenaraidoo a-t-il bien planifié les effets du démantèlement du groupe de Dawood Rawat ?
Ses annonces sont remises en question aussi bien par des analystes financiers que par des politiciens.
Rebondissement dans l’affaire BAI. Alors que, l’Etat annonce la création d’une banque pour remplacer la Bramer Bank, certains observateurs font, eux, valoir que le gouvernement est allé trop vite en besogne. Zoom également sur les compagnies les plus profitables de la société BAI et ceux dans le rouge.
http://www.lexpress.mu/article/260866/c ... at-anxieux
Affaire BAI: la galaxie Rawat au plus mal
http://www.lexpress.mu/article/260855/a ... u-plus-mal
Affaire BAI: «Dawood Rawat n’a pas dit à qui il souhaitait vendre ses actions», dit son avocat
http://www.lexpress.mu/article/260853/a ... son-avocat
Comment - This development resembles the similarities of those form the Gulf Emirate and Prince Jefri Bolkiah, not just them other have known of our capacity expertise used/challenged their manure through us our network - when we go mad and decided enough was enough what ensued. <"As if we ought to have allowed them to use and abuse of lour high workings and never reacted">
http://en.wikipedia.org/wiki/Jefri_Bolkiah
http://berclo.net/page00/00en-sea-history.html
- Grandlarousse
- Posts: 636
- Joined: Thu Oct 09, 2014 11:44 am
Re: This forum is created with article from Seychellesclubdi
by Grandlarousse » Wed Apr 08, 2015 9:59 am
Création de la National Commercial Bank pour remplacer la Bramer Bank - le defi
La National Commercial Bank, dont l’unique actionnaire sera le gouvernement, reprendra d’ici à la fin la semaine toutes les opérations de la Bramer Bank.
Une nouvelle banque commerciale, avec le gouvernement comme unique actionnaire, est sur le point d’être mise en place. D’ici à la fin de la semaine, la National Commercial Bank (NCB) devrait officiellement exister disposant d’une « banking licence » octroyée par la Banque de Maurice. Cette nouvelle entité aura la tâche de reprendre les activités de la Bramer Bank, a expliqué, mardi, le ministre des Finances, Vishnu Lutchmeenaraidoo, en réponse à la Private Notice Question. Après la State Bank of Mauritius, la Mauritius Post & Commercial Bank, ce sera donc la troisième banque commerciale contrôlée par le gouvernement, sans compter la Development Bank of Mauritius, qui accorde des prêts aux petites et moyennes entreprises.
http://www.defimedia.info/defi-quotidie ... -bank.html
Reza Uteem (avocat d’affaires et député) : « La Banque de Maurice aurait pu ne pas révoquer la licence de la Bramer Bank »
http://www.defimedia.info/defi-quotidie ... -bank.html
L’empire Dawood Rawat liquidé à Re 1
http://www.lematinal.com/news/local/819 ... -re-1.html
How disgusting things are and when we compare them to judge EJ Stiven Cow compost/manure their anger - Commissioner Yeung Sik Yuen, who is also the former Chief Justice of the Supreme Court of Mauritius - the fate of those 21,000 - 25,000 Seychelles Sechelles exile/refugees.
No country can score 100% on human rights
http://www.nation.sc/article.html?id=245034
Comment - We dropped a line to the Group of Lawyer for the Rawat Family and a former Minister. He had been a minister back then 1978/9 when we became a Fellow of Prof Dr Hofmann - Interdisciplinary Management Institute Vienna. With their support and help research/wrote that concept for a Indian Ocean Industrial Investment and Promotion Center - copies we circulated. The foundation of the COI
The reason we are addressing this issues here is the mega Banking meltdown which occurred in Austria - we have written to the many parties and the Board of the Bank explain our role/workings and responsibilities - those in Austria, Italy, Ireland who used our connections and working sot set up this mega banking structure and use the dynamics and synergies to drive their issues and the mega collapse.
There had been report in Austria press that money in Mauritius for those Bank were disappearing in Mauritius and landing in certain companies, in the Bahama and elsewhere. <"The Austrian National Assembly have debated several session on this and Regulated the issues"> the name of some individuals. We have covered them at our forums. It is now emerging that the whole group is owned by the daughter of Mr Dawood Rawat and he is Married to that Austrian and is a member of the Board of Directors of several entities.
We have worked with consortium like Dr Hannes Androsh Firm Consultatio for very very many years. The mess is much bigger than envisaged and we ask the good lawyer to talk with Mr Dawood Rawat - across the world for Iraq, Libya, the Gulf Region, South Africa, London, Ireland, Australia and the USA - you do not used my connection - hybrid High Management discipline to carry out wanton criminal activities and expect to get away the terrible fall out and collateral. We trust everybody in Mauritius is reading including the Parkar Family himself a former lawyer. His son was the president of the Mauritius Chamber of commerce - those powerful and leading Mauritius Sugar syndicate we have associated for many years and this situation. - This related and pertain to the IOMF - Indian Ocean Chapter. We kindly ask/request President Obama to lend a helping hand. We need/require help.
Dr Navin Ramgolam had better watch himself very closely - involved are the so call Red Barons and they are not "hanky panky" - life will be lost sooner or later if/when they are made to account for using and abusing their connections.
The current Mauritius government and Police need to study/look into what we are writing
Including the Mauritius Judiciary and the Central bank Officials.
Austria - consultatio.sk
http://www.consultatio.sk/en/austria
http://www.fmarktbet.at/cms/start.php
Finanzmarktbeteiligung Aktiengesellschaft
http://de.wikipedia.org/wiki/Finanzmark ... sellschaft
Hypo-Alpe-Adria-Bank (Scandalpe): Update of the Scandal
http://en.wikipedia.org/wiki/Hypo_Group_Alpe_Adria
British American Investment (Mauritius) | Forum Emerging ...
https://www.b2match.eu/emergingmarkets2 ... cipants/38 -
http://www.lemauricien.com/topics/Claudio%20Feistritzer
http://www.africaintelligence.com/ION/w ... 936504-ART
Claudio Feistritzer «Chairman» de «Bramcom Holding»
http://www.lexpress.mu/article/claudio- ... ding%C2%BB
http://listofcompanies.co.in/british-am ... mtius-ltd/
http://www.lexpress.mu/photo-gallery/le ... tos-fabien
Sirop14
La National Commercial Bank, dont l’unique actionnaire sera le gouvernement, reprendra d’ici à la fin la semaine toutes les opérations de la Bramer Bank.
Une nouvelle banque commerciale, avec le gouvernement comme unique actionnaire, est sur le point d’être mise en place. D’ici à la fin de la semaine, la National Commercial Bank (NCB) devrait officiellement exister disposant d’une « banking licence » octroyée par la Banque de Maurice. Cette nouvelle entité aura la tâche de reprendre les activités de la Bramer Bank, a expliqué, mardi, le ministre des Finances, Vishnu Lutchmeenaraidoo, en réponse à la Private Notice Question. Après la State Bank of Mauritius, la Mauritius Post & Commercial Bank, ce sera donc la troisième banque commerciale contrôlée par le gouvernement, sans compter la Development Bank of Mauritius, qui accorde des prêts aux petites et moyennes entreprises.
http://www.defimedia.info/defi-quotidie ... -bank.html
Reza Uteem (avocat d’affaires et député) : « La Banque de Maurice aurait pu ne pas révoquer la licence de la Bramer Bank »
http://www.defimedia.info/defi-quotidie ... -bank.html
L’empire Dawood Rawat liquidé à Re 1
http://www.lematinal.com/news/local/819 ... -re-1.html
How disgusting things are and when we compare them to judge EJ Stiven Cow compost/manure their anger - Commissioner Yeung Sik Yuen, who is also the former Chief Justice of the Supreme Court of Mauritius - the fate of those 21,000 - 25,000 Seychelles Sechelles exile/refugees.
No country can score 100% on human rights
http://www.nation.sc/article.html?id=245034
Comment - We dropped a line to the Group of Lawyer for the Rawat Family and a former Minister. He had been a minister back then 1978/9 when we became a Fellow of Prof Dr Hofmann - Interdisciplinary Management Institute Vienna. With their support and help research/wrote that concept for a Indian Ocean Industrial Investment and Promotion Center - copies we circulated. The foundation of the COI
The reason we are addressing this issues here is the mega Banking meltdown which occurred in Austria - we have written to the many parties and the Board of the Bank explain our role/workings and responsibilities - those in Austria, Italy, Ireland who used our connections and working sot set up this mega banking structure and use the dynamics and synergies to drive their issues and the mega collapse.
There had been report in Austria press that money in Mauritius for those Bank were disappearing in Mauritius and landing in certain companies, in the Bahama and elsewhere. <"The Austrian National Assembly have debated several session on this and Regulated the issues"> the name of some individuals. We have covered them at our forums. It is now emerging that the whole group is owned by the daughter of Mr Dawood Rawat and he is Married to that Austrian and is a member of the Board of Directors of several entities.
We have worked with consortium like Dr Hannes Androsh Firm Consultatio for very very many years. The mess is much bigger than envisaged and we ask the good lawyer to talk with Mr Dawood Rawat - across the world for Iraq, Libya, the Gulf Region, South Africa, London, Ireland, Australia and the USA - you do not used my connection - hybrid High Management discipline to carry out wanton criminal activities and expect to get away the terrible fall out and collateral. We trust everybody in Mauritius is reading including the Parkar Family himself a former lawyer. His son was the president of the Mauritius Chamber of commerce - those powerful and leading Mauritius Sugar syndicate we have associated for many years and this situation. - This related and pertain to the IOMF - Indian Ocean Chapter. We kindly ask/request President Obama to lend a helping hand. We need/require help.
Dr Navin Ramgolam had better watch himself very closely - involved are the so call Red Barons and they are not "hanky panky" - life will be lost sooner or later if/when they are made to account for using and abusing their connections.
The current Mauritius government and Police need to study/look into what we are writing
Including the Mauritius Judiciary and the Central bank Officials.
Austria - consultatio.sk
http://www.consultatio.sk/en/austria
http://www.fmarktbet.at/cms/start.php
Finanzmarktbeteiligung Aktiengesellschaft
http://de.wikipedia.org/wiki/Finanzmark ... sellschaft
Hypo-Alpe-Adria-Bank (Scandalpe): Update of the Scandal
http://en.wikipedia.org/wiki/Hypo_Group_Alpe_Adria
British American Investment (Mauritius) | Forum Emerging ...
https://www.b2match.eu/emergingmarkets2 ... cipants/38 -
http://www.lemauricien.com/topics/Claudio%20Feistritzer
http://www.africaintelligence.com/ION/w ... 936504-ART
Claudio Feistritzer «Chairman» de «Bramcom Holding»
http://www.lexpress.mu/article/claudio- ... ding%C2%BB
http://listofcompanies.co.in/british-am ... mtius-ltd/
http://www.lexpress.mu/photo-gallery/le ... tos-fabien
Sirop14
Last edited by Grandlarousse on Wed Apr 08, 2015 4:14 pm, edited 2 times in total.
- Grandlarousse
- Posts: 636
- Joined: Thu Oct 09, 2014 11:44 am
Re: This forum is created with article from Seychellesclubdi
by Grandlarousse » Wed Apr 08, 2015 3:35 pm
ÉCROULEMENT DE L’EMPIRE RAWAT—OPÉRATION « DAYLIGHT ROBBERY »: BAI Saga : controverses et drames
ÉCROULEMENT DE L’EMPIRE RAWAT—OPÉRATION « DAYLIGHT ROBBERY »: BAI Saga : controverses et drames
Post Sirop14 Today at 2:24 am
Un bilan préliminaire des Assets and Liabilities du groupe BAI, évaluant le trou financier, soumis la semaine prochaine à la FSC par les Curators, André Bonieux et Mushtaq Oosman
http://www.lemauricien.com/article/ecro ... -et-drames
CONTROVERSE: Les avoirs de BAI pour une roupie symbolique
http://www.lemauricien.com/article/cont ... symbolique
SECTEUR BANCAIRE: Le GM injecte Rs 200 millions dans la nouvelle NCB Ltd
http://www.lemauricien.com/article/sect ... le-ncb-ltd
Sa licence révoquée: la Bramer Bank devrait se lancer dans une bataille légale
http://www.lexpress.mu/article/260898/s ... lle-legale
Le méga scandale BAI qui fait tant trembler notre pays… À qui la faute ?
http://www.lexpress.mu/idee/260886/mega ... -qui-faute
BAI : faillite des institutions?
http://www.lexpress.mu/article/260887/b ... stitutions
Boolell sur l’affaire BAI: «Duval a dit avec raison qu’il n’y a pas de Ponzi»
http://www.lexpress.mu/article/260896/b ... -pas-ponzi
MPCB: des «rumeurs» sur une éventuelle fermeture démenties par la direction
http://www.lexpress.mu/article/260902/m ... -direction
BRAMER BANK—DÉTOURNEMENT EN 2011: Charges provisoires maintenues contre Me Mooroongapillay
http://www.lemauricien.com/article/bram ... ongapillay
ÉCROULEMENT DE L’EMPIRE RAWAT—OPÉRATION « DAYLIGHT ROBBERY »: BAI Saga : controverses et drames
Post Sirop14 Today at 2:24 am
Un bilan préliminaire des Assets and Liabilities du groupe BAI, évaluant le trou financier, soumis la semaine prochaine à la FSC par les Curators, André Bonieux et Mushtaq Oosman
http://www.lemauricien.com/article/ecro ... -et-drames
CONTROVERSE: Les avoirs de BAI pour une roupie symbolique
http://www.lemauricien.com/article/cont ... symbolique
SECTEUR BANCAIRE: Le GM injecte Rs 200 millions dans la nouvelle NCB Ltd
http://www.lemauricien.com/article/sect ... le-ncb-ltd
Sa licence révoquée: la Bramer Bank devrait se lancer dans une bataille légale
http://www.lexpress.mu/article/260898/s ... lle-legale
Le méga scandale BAI qui fait tant trembler notre pays… À qui la faute ?
http://www.lexpress.mu/idee/260886/mega ... -qui-faute
BAI : faillite des institutions?
http://www.lexpress.mu/article/260887/b ... stitutions
Boolell sur l’affaire BAI: «Duval a dit avec raison qu’il n’y a pas de Ponzi»
http://www.lexpress.mu/article/260896/b ... -pas-ponzi
MPCB: des «rumeurs» sur une éventuelle fermeture démenties par la direction
http://www.lexpress.mu/article/260902/m ... -direction
BRAMER BANK—DÉTOURNEMENT EN 2011: Charges provisoires maintenues contre Me Mooroongapillay
http://www.lemauricien.com/article/bram ... ongapillay
- Grandlarousse
- Posts: 636
- Joined: Thu Oct 09, 2014 11:44 am
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