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Révocation de la licence de la Bramer Bank - SAJ : «Nous sommes en présence d’un Ponzi Scheme qui dépasse largement les Rs 25 milliards»
Post Sirop14 on Sat Apr 04, 2015 3:22 am

Révocation de la licence de la Bramer Bank - SAJ : «Nous sommes en présence d’un Ponzi Scheme qui dépasse largement les Rs 25 milliards»

« Nous sommes en présence d’un Ponzi Scheme de très vaste proportion, qui selon les premières indications, dépasse largement les Rs 25 milliards. Nous sommes en présence d’un scandale financier sans précédent », déclaré le Premier ministre, sir Anerood Jugnauth [SAJ], lors d’un point de presse à la mi-journée vendredi 3 avril au Bâtiment du Trésor.
Le chef du gouvernement a réuni la presse pour donner les raisons ayant poussé la Banque de Maurice à révoquer le permis d’opération de la Bramer Banking Corporation Ltd et la décision de la Financial Services Commission (FSC) « de confier à PricewaterhouseCoopers (PwC) la responsabilité de la compagnie d’assurances BAI Co [Mauritius] Ltd ».
Le chef du gouvernement affirme que la « Banque de Maurice a pris une telle décision car elle a des preuves que la Bramer Bank ‘fine azir dans enn facon qui au détriment de son bane clients et du public en general’ ».

« Ce sont des décisions qui ont dû être prises en urgence. Il a fallu bouger très vite. […] Nous sommes en présence d’un scandale financier sans précédent où il y a eu un projet prémédité pour arnaquer des gens. 23 000 personnes sont tombées dans le piège et 160 000 ‘policy holders’ sont concernés », a indiqué SAJ.

Le Premier ministre annonce qu’une « full investigation » est en cours : « Je peux dire à la population que mon gouvernement et moi-même ferons tout ‘pu ki nu alle au fond’ de ce méga-scandale. »

SAJ informe les clients de la Bramer Bank et de la compagnie d’assurances BAI Co [Mauritius] Ltd que la Banque de Maurice et la FSC « ont mis en place des ‘desks’ spéciaux pour recevoir des plaintes et donner les informations nécessaires au public ».

http://www.defimedia.info/live-news/ite ... iards.html

http://webtv.defimedia.info/2015/04/03/ ... amer-bank/

Secousses à la Bramer Bank : les Transactions Boursières Suspendues [Updated]
http://business.mega.mu/tagged/Bramer%20Bank/

Bramer Bank: la tentative de sauvetage désespérée de Dawood Rawat
http://www.lexpress.mu/article/260692/b ... wood-rawat

Re: Révocation de la licence de la Bramer Bank - SAJ : «Nous sommes en présence d’un Ponzi Scheme qui dépasse largement les Rs 25 milliards»
Post Sirop14 on Sat Apr 04, 2015 4:06 am

Bramer Bank: les clients pourront retirer leur argent via l’ATM de cette banque samedi


Point de presse du ministre des Finances ce vendredi après-midi 3 avril pour évoquer l’affaire Bramer. «La situation est grave», a-t-il annoncé.
Par La Rédaction
3 Avril 2015
«On parle d’un système de Ponzi qui implique des dizaines de milliards de roupies. Et, notre objectif principal est de protéger l’intérêt national et sauver l’argent des épargnants qui ont des comptes dans cette banque.» Vishnu Lutchmeenaraidoo a tenu à rassurer la population après la suspension du permis d’opération de Bramer Bank, ce vendredi 3 avril, lors d’un point de presse. Sur un ton très sérieux, il a souligné que la situation est «sans précédent» et que c’est un grand coup que devra encaisser le pays, cependant, pour l’heure, a-t-il dit en substance, la priorité est de veiller aux intérêts de ceux qui ont de l’argent dans cette banque.

«Le gouvernement tient à rassurer les 30 000 personnes qui possèdent des comptes à la Bramer Bank qu’elles ne perdront pas un seul sou», a insisté à plusieurs reprises Vishnu Lutchmeenaraidoo. Il a ajouté qu’à partir de demain après-midi, samedi 4 avril les épargnants pourront effectuer des retraits d’argent à travers des guichets automatiques. Mais, uniquement à ceux de la Bramer Bank a précisé le ministre. Le ministre a également informé les clients de la Bramer Bank que des négociations sont en cours afin de trouver d’autres solutions.

http://www.lexpress.mu/article/260686/b ... que-samedi

BRAMER BANK du Group BAI: gros développements à prévoir

La police monte la garde devant les bâtiments de ces banques depuis jeudi soir. Objection to departure envisagée contre ses membres influents

http://www.lemauricien.com/article/bram ... ts-prevoir


MONDE DES AFFAIRES : L’empire BAI s’écroule !

Après la révocation de la Banking Licence de Bramer, la BAI Co (Mtius), la branche des assurances, placée sous administration judiciaire par la FSC

http://www.lemauricien.com/article/mond ... -s-ecroule


BAI Group: La licence de Bramer révoquée et PwC nommée administrateurs
http://www.lemauricien.com/article/bai- ... istrateurs

Re: Révocation de la licence de la Bramer Bank - SAJ : «Nous sommes en présence d’un Ponzi Scheme qui dépasse largement les Rs 25 milliards»
Post Sirop14 on Sat Apr 04, 2015 4:06 am

Bramer Bank: les clients pourront retirer leur argent via l’ATM de cette banque samedi


Point de presse du ministre des Finances ce vendredi après-midi 3 avril pour évoquer l’affaire Bramer. «La situation est grave», a-t-il annoncé.
Par La Rédaction
3 Avril 2015
«On parle d’un système de Ponzi qui implique des dizaines de milliards de roupies. Et, notre objectif principal est de protéger l’intérêt national et sauver l’argent des épargnants qui ont des comptes dans cette banque.» Vishnu Lutchmeenaraidoo a tenu à rassurer la population après la suspension du permis d’opération de Bramer Bank, ce vendredi 3 avril, lors d’un point de presse. Sur un ton très sérieux, il a souligné que la situation est «sans précédent» et que c’est un grand coup que devra encaisser le pays, cependant, pour l’heure, a-t-il dit en substance, la priorité est de veiller aux intérêts de ceux qui ont de l’argent dans cette banque.

«Le gouvernement tient à rassurer les 30 000 personnes qui possèdent des comptes à la Bramer Bank qu’elles ne perdront pas un seul sou», a insisté à plusieurs reprises Vishnu Lutchmeenaraidoo. Il a ajouté qu’à partir de demain après-midi, samedi 4 avril les épargnants pourront effectuer des retraits d’argent à travers des guichets automatiques. Mais, uniquement à ceux de la Bramer Bank a précisé le ministre. Le ministre a également informé les clients de la Bramer Bank que des négociations sont en cours afin de trouver d’autres solutions.

http://www.lexpress.mu/article/260686/b ... que-samedi

BRAMER BANK du Group BAI: gros développements à prévoir

La police monte la garde devant les bâtiments de ces banques depuis jeudi soir. Objection to departure envisagée contre ses membres influents

http://www.lemauricien.com/article/bram ... ts-prevoir


MONDE DES AFFAIRES : L’empire BAI s’écroule !

Après la révocation de la Banking Licence de Bramer, la BAI Co (Mtius), la branche des assurances, placée sous administration judiciaire par la FSC

http://www.lemauricien.com/article/mond ... -s-ecroule


BAI Group: La licence de Bramer révoquée et PwC nommée administrateurs
http://www.lemauricien.com/article/bai- ... istrateurs

Re: Révocation de la licence de la Bramer Bank - SAJ : «Nous sommes en présence d’un Ponzi Scheme qui dépasse largement les Rs 25 milliards»
Post Sirop14 on Sat Apr 04, 2015 4:15 am

Mauritius revokes Bramer Bank licence, PM says Ponzi scheme found

(Reuters) - A "Ponzi" investment scheme has been found at Mauritian lender Bramer Banking Corp Ltd (BBCL), the Indian Ocean's premier said on Friday, after the country's central bank revoked its banking license and appointed liquidators.

The central bank said an onsite examination conducted at BBCL from Jan. 22 to Feb. 20 revealed a number of significant deficiencies which had been conveyed to the bank.

"The Bank of Mauritius has appointed PricewaterhouseCoopers (PwC) as receivers for BBCL," Prime Minister Anerood Jugnauth told reporters on Friday. "We had to act rapidly because we are in (the) presence of a Ponzi scheme of about 25 billion rupees ($693 million)."

http://uk.reuters.com/article/2015/04/0 ... PA20150403

Sirop14

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BANQUE : La chute de la Bramer
Post Sirop14 Yesterday at 2:37 am

BANQUE : La chute de la Bramer

La Bramer Bank Corporation Ltd a vu le jour en 2008 à la suite du rachat de la South East Asian Bank par le groupe British American Investment dans le cadre d'une stratégie de diversification de ses activités financières. Membre de la Mauritius Bankers Association, la Bramer Bank est une subsidiaire de la British American Investment Co (Mauritius) Ltd à travers BAI Co (Mauritius) Ltd.
La Banque compte actuellement quelque 50 000 clients qui sont servis par un personnel de 300 personnes. Elle opère 19 branches et 22 guichets automatiques à Maurice. La banque offre une variété de services bancaires, y compris l'offshore banking et l'islamic banking.

http://www.lemauricien.com/article/banq ... -la-bramer

EMPIRE BAI EN DÉCADENCE : La SBM à la rescousse des clients de Bramer
http://www.lemauricien.com/article/empi ... nts-bramer

CRÉDITS BANCAIRES : Rs 3,3 milliards en 30 mois pour les PME
http://www.lemauricien.com/article/cred ... is-les-pme

[Vidéo] Affaire Bramer Bank: «Nous devons à tout prix retirer notre argent»
http://www.lexpress.mu/article/260722/v ... tre-argent

MONEY LAUNDERING : Le CCID s’intéresse d’abord à Adeela Rawat
http://www.lemauricien.com/article/mone ... eela-rawat

AFFAIRE BRAMER/BAI : Sir Anerood Jugnauth, « Ceux qui ont profité répondront à la justice »
http://www.lemauricien.com/article/affa ... la-justice

Bramer Bank : une décision à la hauteur de l’enjeu
http://www.lemauricien.com/blog/bramer- ... ur-l-enjeu

Comment - Where is our old AKS Forum Seychelles going bankrupt, the German Friends and the many others who made great imput. This got Seychelles government and the outside world to do something become alerted and take action.

The issues here was over the coming to Seychelles of Lehman Brothers and they began to advice Seychelles government how to Manage the Central Bank and the nation affairs - instead landed this small Nation into near bankruptcy. Beside we had been involved that they come to Seychelles with the associated issues of the Seychelles Stock Exchange and what really ensued.

The dynamic, synergy and regional topics synergised/drove those in Mauritius to enter the discussion with Bramer Bank lot - then everybody deny this does take place and already we had had some issues with the Insurance company - those who know. In Seychelles at the time those who were saying look at how well in Mauritius were managing the mess - the global meltdown had not taken place - that was January 2008.

We do believe that last government of PM Ramgolam have a lot to answer, we had been writing and some of our threads still available - his government benchmark and practice. He did not like it. Manipulating that SIROP program to the maximum to benefit his government workings and not what have been disclosed making a great deal of money for himself and his political party on the back of that program. Those Finance institutions in Mauritius including he Mauritius Central Bank and State Bank and the Stock Exchange. We the 21,000 - 25,000 Seychelles exile/refugees meanwhile our fate. we just get robbed by everybody and grand thieving on a grand scale and nobody helps.

For instance we had that young Mauritian female leading athlete coming to Britain in June and during her stay with us the many impacting banking and financial issues in Mauritius - we use to discuss some of them - when we finally put that SIROP program online the impact on several leading Mauritius banking institutions and the stock exchange. Do not say were were dreaming - she was there/she lived with us. We judge PM Ramgolam of better disposition - more decent than FA Rene Ad J A Michel. {This current government had better watch its step with that SIROP program it cannot use the Old Terrorist debacle then PM Jugnauth used against us and still thieve and abuse/fleece that program}

Those entities at the Barmer Bank/BAI - the Rawat family had known of that SIROP program and it impacts on their activities and the banking system - those who works for them - they then pretend as the vast majority in Mauritius we do not exist. Beside they have been using and abusing our connectivity to enter the African Market - again the many in Mauritius who take this approach. The Mauritius police ought to get in touch with De Cazel du Mai old executives ask them what they knew/know.

We are trying to explain to our children and those who knew us in Mauritius, the old Rawat Family, their Cinema business, close friend of our then in-laws. It was a very different Mauritius.

Seychelles President Shuns Atheism for God in Lehman Bankruptcy
http://www.bloomberg.com/apps/news?pid= ... Fp6HYP7h9A

British-American Investments Company
http://en.wikipedia.org/wiki/British-Am ... ts_Company

http://www.britishamericaninvestment.com/BOD.asp

http://en.wikipedia.org/wiki/H.M._Rawat

Easter - 5/4/2015 Bramer Bank
Post Sirop14 Today at 12:49 am

Easter - 5/4/2015

In as much we understand deeply the nightmare, the deep pain and sheer hell those CEO and Family members of the Rawat are going through and their respective business the Bramer Bank and the Insurance Company.

Firstly it is Easter and one's mind not focus to handle extra heavy cooperate and government problematic unless one sits at the desk or one's desk - we have been required to react/respond.

In the past we have addressed the respective authorities, Officials and institutions separately - given they send all of our correspondence to "merde" and we still have to communicate will address them in public so that anybody and every body who choose to read can read them.

We address firstly the Mauritius Police authorities, the Crime division, the Fraud Police and the Central Bank Officials and the Minister of Finance - the Attorney General of Mauritius.

The many subsequent government in Mauritius over the past 35 years have held the view only they are educate, qualify and hence in a position to decide and direct the Indian Ocean our regional affairs and the respective nations.

We want to stress in as much there have been numerous educated and highly calibrated Mauritian from the founding of the nation, we are talking of the Dutch, the Portuguese, the French and the British then, the New Mauritius after Independence - in case those who fail to distinguish.

It was with these knowledge and understanding of how our ancestors work that we decided to join and become Professor Dr Micheal Hofmann Vienna Interdisciplinary Management Institute and was granted the charter for Indian Ocean for the past near 35 years.
From the prospective of this discipline and science you do not comment and jump in every topic that evolves and surface - there are very many mechanism and institution and associated discipline one need/is required to note/take into account and then become involved and do whatever is required. We have written to the many high parties in Mauritius these past 35 years and explained this.

The discipline and science our respective Brief is to Help and provide high management discipline supportive and intervention methods and mechanism for the functioning of government, nation institutions, for the Police, the Judiciary, the Army if need be the Diplomacy , the Central banks and many other regional bodies. One does not go about listing one/all achievement and impute it is against the ethic and best practice/benchmark.

We would like to stress we have associated and had associated workings with many of Mauritius leading personalities, their politicians, how this discipline provide the due environment and mechanism to support a required or set of requirement. Two personalities we have made both positive and negative experience in Mr Rivalland and the builder of the current De Chazel du Mai - Mr Jean Marc Harel.
For several years have requested Mauritius Policing, Crime and other Policing authorities to note this.

Beside a unique arrogance on the part of our Mauritius colleagues and the many - forgetting my family came from Mauritius and some are still there, my children and grand children. Their attitude towards the Seychellois white, brown, black , Chinese, Indian and the rest. The Mauritius media and Fraternal/Masonic entities.

We began workings from a High interdisciplinary Management prospective with Mauritius and its many interests, politic, diplomacy, Finance etc., back in 1979 in Vienna /Austria and France/Britain and USA. Those in Vienna how knew and were aware.

We have traveled Europe and as such our involvements and work in this field. The impacts and related issues of Mauritius. Yet the Mauritius media, Reporting and many other communicative requirements have never mentioned our name and who we are, respective role and responsibilities. In fact until 1991 there about, very few in Mauritius grasped and knew the proper workings of High Interdisciplinary Management.

We have worked and made due impute across Europe, the world and USA High management discipline workings - issues affecting the USA economy, Financing, Diplomacy in instance and other much more important topics. These are not issues/topics and statement anybody make lightly in public with accountability and repercussions. What of India - the mirror of Mauritius, had we to list/detail the many highly important interventions and imputes - leading to change of government and its appointment.

The above said - with the current development both Dr Navin Ramgolam and PM Jugnauth ought to be taken to task. We in the Indian Ocean are small nation how the COI and indeed the RIM Association works beside those who say mighty Africa and our respective role/impute these past 35 years in very many issues. These are not knowledge and experience you just abandon or loose unless in Mauritius your are very special and the rest of the world different.

We have been addressing our concern and point of view from the days of PM Jugnauth - then Mauritius not a Republic and this relation with the Queen as head of State later Republic. Most important the mega debacle of that SIROP program, eventual deployment and deployment - meaning the concept to change the Indian Ocean from then Cold War - West verses East approach to a new and future Indian Ocean development - To do and achieve this requires due knowledge and experiences. This was one of our prime responsibility.

How come the South African Intelligence, French one upon a time, the USA, Russia, Israel, Britain and the Italian know of our capacity to work and impute such complex issues of the Indian Ocean region - yet in Mauritius the Policing authorities and Intelligence community.
The results - a very strange working relation have developed, those who knew of our capacity and how they linked and associated with us in Europe and the Seychelles in particularly to work and undertake a given task. It has not been a normal relation - the many in the world who have the capacity to monitor what other nations do and their officials know and have known of this. Hence the space and opportunity for abuse and this have been massive.

This morning after last nigh issues with the Rawat Family and associated, threat's and nastiness warranting a major complain to the EU institutions and Mauritius, those with legal experience in Seychelles who asked of us to lodge a demand for payment form the Bramer Bank, the Insurance group and other entities for Management contributions for the past 25 years. We judge more appropriate to pen this thread.

We want to give everybody an example - Austria, the home of my Interdisciplinary Chapter - their economic woes the past 6 years and in particularly the mega financial scandals/debacle/near meltdown. They and the many who have equally relied upon many of our contributions and workings to develop and put into place respective big business entities and cross boarder mergers and banking structures - we have written to then and our email and letters have been retained by European police , USA and British Intelligence. Why have we not able to solve the situation and issues - the point is very simple - gone are the days where from long distance one could interacts and intervene as the terminology is called in spite of the great development in communications and resources. One is required to use/make on the spot intervention - the mess is so bad..

Those officials and authorities are very aware. Take my visits to Strasbourg last years, the consequences particularly the EU budge for the next five years. Yet after the Press and the very Officials how they work and develop other related high management mechanism to take over or contribute/continue the respective work.

In the Indian Ocean we live in a modern era of High Management. This includes the Gulf Region. Those important personalities in the Gulf Region very aware and recent development. -

We want to ask the Mauritius Police authorities a public/open question what had we not decided to put that SIROP program online and the issues we have address - the Police ought to have the capacity to analyse and study such impact and advantage and disadvantages and influence - we would have been in a very messy situation in Europe, the USA, China, Russia, and the Indian Ocean, Asia.

With in the working of those young Mauritius multinational, cross boarder corporation those who have studied and analysed the away the European, USA, Canada and Asian manage and develop high management capacity to help and assist them in their expansion and development process. A good measure of these come /originate from High Management discipline we helped, developed and put into place from the time of lady Thatcher other leading European politicians and economic to today's. What ensued they can extract if the terminology if appropriate - the foundation of those discipline and reapply and integrate this in the structures and system in Mauritius or country. This is part of Hybrid high management discipline - The challenge and problematic come when the core system fails and why it fail and those involve - manipulative forces, dynamics and synergies - we have given/taken to addressing very openly in Mauritius.

There are several large Mauritius Multinational, cross boarder consortium who know of this and how they are workings and have been workings these past 15 years.

When we wrote two years ago we needed to sit with those high officials of EU, African Union to discuss and reappraise the workings of that SIROP program we were not talking of Money here or specific project we had in mind the current high Management problematic - the impact on the last global melt down and the future of world workings and that of the BRICS involved.

For the past 25/30 years have acquired and partaken in vast numbers and amount of such nation positive and negative outcome and called /required to come back and help salvage or clean up the mess.

The need to stipulate in view of the development that mega protocol between Seychelles and Mauritius 2011 and in 2012 the decision to present online that SIROP program the important correlation. Then President Jugnauth, then PM Ramgolam, the Central Bank high officials and other national institutions knew of the issues - we addressed them and they refused to listen and became more and more involved in the same abnormal High management benchmark - the results of Lehman Brothers, the Housing scandal in the USA, across Europe and Asia and the Finance structures in Mauritius and across Africa/model. ( We had been offered at some time some close workings with the Insurance group )

We want to address everybody in Mauritius - what if we had not gone to Strasbourg instead to Vienna and PM Ramgolam won that election the outcome. We live in a world where there are those who can study and have the capacity to study such topic and analyse them specially after the global meltdown and the near third world war. Those involved in developing BRICS High management structures - whatever the West media forest of them write.

Yes we have a right to request payment for our work the past 25 years ( given the very terrible development even the PM person Dr Ramgolam have taken to securing his own finance/fortune in a very unethical way, and very many others) - whom do we go to in Mauritius - the many law firms we have addressed and their reaction and attitude - forgetting we have to make intervention and contribute in the very Management of Justice and Judiciary workings including Mauritius legal system if need be. Hence we concluded they had their reason for refusing to take our cause and issues forward. They ought to have know unless they are of poor caliber and quality - this would have reaction and impact in the long term sooner or later and the situation we now have.

Mauritius, Seychelles, Reunion have very deep intertwined mechanism - specially given the current regional and global environment - only a fool or idiot or imbecile will deny this and as such our responsibility and role in managing this IOIMF Indian Ocean charter and respective workings relation with Seychelles and particular that SIROP program, ongoing development within the COI, the RIM Association, the Blue Economy, the BRICS and Africa workings - the mega mess in the Gulf Region. Not forgetting this high management discipline lend and have the capacity of assisting and contributions to appointments at national government, Police, Central and other nation respective high Institutions, corporate structures. Including this current government in Mauritius.


Given the dimension of the destruction and breakups at both entities remind everybody part of our long engagement and training is to understand the fundamentals of building things together and taking them apart - we have warned of this time and time again. Those involved with us to beware. The need to take important note. At this state in Mauritius and across the world the partners and officials of the Bramer bank - will refuse to listen or even read what we have wasted our time to write - remind then of the Northern Rock Debacle, call a meeting with PM Gordon Brown get his to put his hands on Bible and swear - what really took place and was taking place and events and the total fiasco - the vast majority of you g executive in Mauritius have been trained and learned to apply and use the system they were taught in Britain and the USA. There are very many faults - these faults when we communicated what we did about Northern rock and they refused to listen what ensued - Richard Bronson have worked with my person in regards to high management from the days he had his Vitamin business and small record shop and have amassed a mountain of rich experience to this day.

Come Monday and we are doing this now when most of you are having fun in the Sun thinking of the mega problematic and challenges and the fact that we will have to become engage and continue staying engage/committed.

Footnote - we remind everybody of the issues of Terrance Appasamy we were involved, the issues of First City, several Banks implantation in Mauritius - their global operation in varied degree we have been involved and are involved. The working of the MCB in Seychelles and Mauritius.

# It is Monday those officials who have read the above - the publication of Mr Rawat info - in 1987/88 at the high of events in East Europe, USSR, Latin America, South African then Sechelles Seychelles important Masonic/Italian P2 working connection then Mr Mario Giovanni Ricci - it was our exile Community impacting and driving important issues everybody ought to refer to the archive of South African Intelligence if their are not available - it was those mega diplomatic/politic and military issues which drove the leadership of British American Group of Companies to position of President - check the CIA and Pentagon or FBI files and State Department, the influence and impact in USA economy, diplomacy and politic then, if they cannot or refuse we will publish them - yet what is being written in Mauritius - this is why we have the super manure, including the many police authorities when we write what we do and say what we say they loose their temper. Ask of PM Jugnauth the many impacting issues of then Mr Giovanni Mario Ricci and then P2 Masonic/Illuminati on his government then President F Mitterrand and the Grand L'Orient Lodge and the sister Lodge and that of the Commonwealth Lodge in London. Mr Guy Morel and then President FA Rene of Seychelles. We had by then in place what is term as a field Lodge to work that SIROP program, all those involved.

Wikipedia Mauritius boasted better academic, Higher education that Sechelles Seychelles during the Cold War and up to 2010, those educated in the USA, Canada, France, Britain and out of Mauritius and South Africa - we had foreseen such filth lies and mega dishonesty - not just the reason we help/contributed importantly to the creation of WWW so that those issues and information could be managed and archived away of the control of the culprits and dishonest entities - the creation and conception of Wikipedia and Wikipedia is laughing at all of us today with our tarnish and failing memory and that " infernal Satanic rage/Madcow and rave/rage epidemic/plague on the mind and its function" we are linking the year 1988 below.

The Central Bank, the Police with their top salaries and resource are benefiting from work, projects and issues we have created for their work and policing management - including the Justice and Judiciary system - this is part of high Interdisciplinary management discipline working and its application.

http://en.wikipedia.org/wiki/1988

Mohamed Al-Fayed
http://en.wikipedia.org/wiki/Mohamed_Al-Fayed

Harrods - Wikipedia, the free encyclopedia
http://en.wikipedia.org/wiki/Harrods

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

Sun City, North West - this is the worse, this project they was looking at impacting Seychelles politic, Mauritius, BIOT, Region South Africa, Israel issues and London, then SA Intelligence Service and then GMR our responsibility and important role in its conception and those who took and implementation. PM Jugnauth has forgotten everything and Mauritius Intelligence Service.
http://en.wikipedia.org/wiki/Sun_City,_North_West



Affaire BAI: qui est Dawood Rawat?
http://www.lexpress.mu/article/260749/a ... wood-rawat

Polite notice - We have been threaten in and form Mauritius those who will endeavor to destroy this forum as they did the old one, those from the USA, when they did those plane and ship crashed and burnt and the killing, the media lies and the so call experts statements - we kindly ask/request the European police, Justice system and Seychelles Police and Mauritius to help safeguard this Forum- we will not be heal responsible if it is destroyed and the death. We are going to duplicate the thread discussion.

HIER, À TRAVERS L’ÎLE : Soulagement et colère devant les ATM de la Bramer Bank
Post Sirop14 Today at 1:06 am

HIER, À TRAVERS L’ÎLE : Soulagement et colère devant les ATM de la Bramer Bank

Le sentiment était mitigé, hier, pour les clients de la Bramer Bank. Entre soulagement, frustration, colère, incompréhension, interrogations, difficile pour eux de dire ce qu’ils ressentaient d’avoir à nouveau accès à leur compte après une folle journée de vendredi et une longue attente samedi, jusqu’à 15h. S’ils ont finalement pu toucher au maximum Rs 10,000, hier, l’avenir reste incertain, disent-ils. D’où l’intention de la majorité, dès lundi, de fermer leur compte à la Bramer Bank. “Pena oken garanti. Nou pa pou laisse nou kass dan pa konner. Nou bizin nou tranquillité d’esprit”, disent-ils.

http://www.lemauricien.com/article/hier ... ramer-bank

AFFAIRE BRAMER BANK / BAI : Bérenger parle de “vérita
http://www.lemauricien.com/article/affa ... -financier

BRITISH AMERICAN INVESTMENT ET DAWOOD RAWAT : Chronique d’une débâcle annoncée
http://www.lemauricien.com/article/brit ... e-annoncee

L’AFFAIRISME AU SUMMUM: L’arnaque de la BAI de Rawat démantelée !
http://www.lemauricien.com/article/l-af ... demantelee

L’EMPIRE DAWOOD RAWAT : Bramer avait voulu obtenir Rs 1 milliard de la BoM
http://www.lemauricien.com/article/l-em ... ard-la-bom

Affaire Bramer Bank : «Le pire est derrière nous», dit Vishnu Lutchmeenaraidoo
Post Sirop14 Today at 1:15 am

Affaire Bramer Bank : «Le pire est derrière nous», dit Vishnu Lutchmeenaraidoo

L’objectif: rassurer les clients de la Bramer Bank et ceux de la BAI. Face à la presse, ce dimanche 5 avril, le ministre des Finances a affirmé que «la situation était sous contrôle». Vishnu Lutchmeenaraidoo a lancé un appel aux épargnants de ne pas fermer leur compte existant à la Bramer Bank.

http://www.lexpress.mu/article/260756/a ... eenaraidoo

Affaire BAI: le clan Rawat sous le coup d’un ordre d’interdiction de quitter le pays
http://www.lexpress.mu/article/260755/a ... itter-pays

AI: «Il y a une perception que l’Etat veut régler ses comptes avec l’ex-PM», dit Bérenger
http://www.lexpress.mu/article/260748/b ... t-berenger

Une ligne de crédit ouverte avec la BoM pour approvisionner les ATM de Bramer Bank
http://www.lexpress.mu/article/260754/u ... ramer-bank


Deux thèses s’affrontent
http://www.lexpress.mu/idee/260695/deux ... affrontent

Mauritius cracks whip on Muslims, not a 'role model of democracy' as PM Modi said after all
Post Sirop14 Today at 4:38 am

Mauritius cracks whip on Muslims, not a 'role model of democracy' as PM Modi said after all

by Pranay Gupte

A complicated political and financial scandal is unfolding in the Indian Ocean state of Mauritius, which Prime Minister Narendra Modi recently visited and praised. He hailed the Hindu-majority country of 1.29 million as a "role model of democracy and accountability”.
Mr. Modi's characterization of Mauritius being a "role model of democracy and accountability” may have been misplaced. It has certainly taken a body blow since his visit in mid March.

It would be impolitic to say that Mauritius had already been moving toward an intolerant dictatorship by the time the Indian prime minister landed. But the fact remains that – at the very least – the current Mauritian prime minister, Sir Anerood Jugnauth, is moving ruthlessly to take over private-sector institutions opposed to his crony politics, and has ordered his secret police to harass prominent members of minorities such as Muslims.
http://m.firstpost.com/world/mauritius- ... 85349.html



La BoM dément toute tentative de sauvetage de la Bramer Bank
http://www.defimedia.info/live-news/ite ... -bank.html

Clan Rawat: pas de convocation prévue de sitôt
Post Sirop14 Today at 6:24 pm

Clan Rawat: pas de convocation prévue de sitôt

Même si les membres de la famille Rawat font l’objet d’une Objection to Departure, des sources policières déclarent qu’aucune convocation n’est prévue de sitôt pour leur interrogatoire au Central Criminal Investigation Department (CCID). Nos recoupements indiquent que les policiers souhaitent d’abord interpeller de hauts cadres de la Bramer Bank ainsi que ceux de la Bank of Mauritius avant de se tourner vers les Rawat.

Les deux soeurs Laina Rawat et Adeela Rawat-Feistritzer devraient également être entendues. Du côté de la police, l’on indique qu’elles détiendraient des informations clés dans le cadre de l’enquête.

Des sources affirment que des membres de la famille Rawat auraient tenté de fuir le pays quand l’affaire a éclaté, jeudi soir. Mais les officiers du Passport and Immigration Office leur auraient demandé de rentrer chez eux.

http://www.lexpress.mu/article/260779/c ... evue-sitot

[En fil rouge] Secousses à la Bramer Bank: suivez les derniers développements dans cette affaire
http://www.lexpress.mu/article/260668/e ... te-affaire

Affaire BAI: le chute d'un empire
http://www.lexpress.mu/node/260730/affa ... dun-empire

Chute du groupe BAI: l’image de Maurice compromise
http://www.lexpress.mu/article/260772/c ... compromise

Affaire BAI: ce qu'il faut savoir
http://www.lexpress.mu/article/260761/a ... aut-savoir


L'image à… les preuves !
http://www.lexpress.mu/idee/260767/limage-preuves

L’impensable “nettoyage” de la BAI
http://www.lexpress.mu/idee/260776/limp ... toyage-bai

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