This forum is created with article from Seychellesclubdiscus

Re: This forum is created with article from Seychellesclubdi

Postby Grandlarousse » Wed Apr 08, 2015 6:07 pm

BRAMER BANK & BAI DOWNFALL : A loudly castigated Ponzi scheme…
New post Sirop14 Today at 5:03 am

BRAMER BANK & BAI DOWNFALL : A loudly castigated Ponzi scheme…

Since last Friday, the term “Ponzi scheme” has become the new buzzword sprawling across the media and in people’s conversations, no doubt spurred by its use by none other than the country’s premier, Sir Anerood Jugnauth, when referring to the Bramer Banking Corporation Ltd (“BBCL”) and British American Insurance Co Ltd (“BAI”). Revisiting the definition and characteristics of a Ponzi scheme, along with the salient points of the most famous case – namely the Madoff scandal, would certainly shed some light on whether assimilating BBCL and BAI to such a scheme is justified.

http://www.lemauricien.com/article/bram ... nzi-scheme

OBJECTION TO DEPARTURE: Open 1st Class Tickets pour le clan Rawat
Des membres de la famille de Dawood Rawat, l’Emeritus Chairman du groupe BAI, habitués à voyager en jet privé lors de leurs déplacements, sont déjà en possession d’Open First Class Tickets au départ du Sir Seewoosagur Ramgoolam International Airport

http://www.lemauricien.com/article/obje ... clan-rawat


Affaire BAI: le rôle de la FSC et KPMG fait sourciller
http://www.lexpress.mu/article/260906/a ... sourciller

Assirvaden: L’affaire BAI «orchestrée» par le gouvernement
http://www.lexpress.mu/video/260905/ass ... uvernement
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Re: This forum is created with article from Seychellesclubdi

Postby Grandlarousse » Thu Apr 09, 2015 9:45 am

Seychelles-Mauritius - Mancham calls for warmer ties with ‘Pti dalon’ becoming ‘Gran Dalon’
New post Sirop14 Today at 8:41 pm

Seychelles-Mauritius - Mancham calls for warmer ties with ‘Pti dalon’ becoming ‘Gran Dalon’

Seychelles-Mauritius - Mancham calls for warmer ties with ‘Pti dalon’ becoming ‘Gran Dalon’

09-April-2015

Founding President James R. Mancham returned to Seychelles on Monday this week after spending the weekend in Mauritius where he was a special guest at a private reception hosted by Maxime King of the Coral Azur Beach Hotel and Resort in honour of the Mauritius Prime Minister Sir Anerood Jugnauth to mark his 85th birthday.

Sir James had hand-carried a letter of congratulations from Seychelles President James A. Michel to the Mauritius Prime Minister, in which President Michel extended an invitation to Prime Minister Jugnauth and Lady Jugnauth to pay an official visit to Seychelles at some mutually convenient time.

On behalf of President Michel, his government and the people of Seychelles, Sir James also presented a coco-de-mer to Prime Minister Jugnauth.


Prime Minister Jugnauth said he was immensely happy with the gift and deeply honoured by the invitation to visit Seychelles.

“I could do with a visit now but at the moment my priority is to deal with pressing and vital internal issues. Perhaps in a few months things will have calmed down and I will be able to come to Seychelles not only on an official visit but also for some days of relaxation,” Sir James was told.

Before that, Sir James had addressed the distinguished guests who had been invited for the Prime Minister’s birthday reception which included the Speaker of the National Assembly of Mauritius, the Hon. Maya Hanoomanjee and the Minister for Foreign Affairs, the Hon. Etienne Sinatambou and Mrs Sinatambou.


Sir James said at 85 years old, Sir Anerood Jugnauth has been displaying a high level of statesmanship rather than behaving like a mere partisan leader.

Briefly his activities are motivated by his desire to bring about transformation within his Nation in a serious and transparent way. No doubt, Sir James said, the wise man which Prime Minister Jugnauth is, will not be forgetful of William Shakespeare’s words about the quality of mercy – “The quality of mercy is twice blessed. It blesseth him that gives and him that takes.”

Sir James said over the years Seychelles and Mauritius had collaborated and worked together within the spirit of ‘Pti Dalon’. But now the time has come for ‘Pti Dalon’ to become ‘Gran Dalon’.

Referring to his recently published book ‘SEYCHELLES – The saga of a small nation navigating the cross-currents of a big world’, he said two words from this title had to be boldly underlined. One is the word “navigate” and the other is “cross-currents”. He said leaders in both Mauritius and Seychelles have to be able to “navigate” not only at internal level but also externally if their nation’s sovereignty is to remain respected and if stability is to prevail and harmony envisaged.

The Mauritius national news this Easter Weekend was dominated by the announcement that the Central Bank of Mauritius had abruptly revoked the license of the Bramer Bank. Asked for his comments on this development which is creating a crisis affecting the British American Investment Group (BAI), with which the Bramer Bank is affiliated and which owns the Apollo Hospital in Mauritius where Seychellois are often medically treated, Sir James said while certain elements of the opposition are stating that the decision taken was too fast and too abrupt, the Central Bank and the government of Mauritius believe that they had to take swift action in order to avoid a more catastrophic crisis that was obviously on the way

http://www.nation.sc/article.html?id=245045

Comment - The many out there who believe in Karma - we believe in other science and discipline. What a strange and wired twist to then whole situation. Specially after calling the whole situation worse than Judge EJ Stiven cow manure remember we said cow manure. In proper and high English be the Eaton, Oxford, Cambridge University, those who use the terminology cow manure and other manure - when things go very wrong.

We had been asking why none of he Seychelles media or Facebook had entered the debacle after all they have business entity in Seychelles and it is of pubic and regional economic interests. Having written we had been involved that PM Ramgolam went to Sechelles Seychelles and that Mega historic Protocol between the two nations 2011 and in 2012 the arrival in Kent of former Leading Mauritius female athlete and her stay with us spurn/encouraged me to set up that SIROP Program online - the EU economy, then USA economy, Britain, France how two month after Britain economy started benefiting, 6 months the USA and within 1 year the EU economy - any program must be very good to deliver this kind of high positive economic dynamic/synergy. On that program Sir James Mancham had said he used Fax to change Seychelles one party state and it had been him and other involved in the Hijacking of that program in 1988, the USA and later the returning scandal in 1991 - and the constitution.

When he was the leader of the Opposition his attitude and position, the German Reunification and Treuhand issues he was involved and al his corrupted friends.

Then later his major involvement with Revend Moon global Operation. How over the past 25 years he had fleeced, creamed and skimmed off information form my person and that SIROP program and presented it to the world as his own ideas.

Take his very new Home at Glacis sur Mer it was synergized with that SIROP program based in Kent/Caple le fern, caple court country club then FA Rene government , Mr Guy Morel ,then Mauritius community in Seychelles then Mrs Janique Bru at the head of SIM other Mauritian Families.

Beside he joining with those in the issues of Terrorist against my person the rendition issues - if this is real politic then Sir James Mancham with his vast knowledge of real politic is yet to learn. In another African country we would have long been deposed or executed/assassinated for what he has done over the past.

We also know that he is at logger head with Vatican because of his religious belief and Vatican played a very crucial role in that SIROP program.

Most important he had know and been in the know of those - the many in Mauritius using and abusing my connection and responsibilities, economic gearing and leverage, from the Big Sugar syndicate, the Rogers Group, IBL and the Mauritian very government and short selling our people and Nation to his advantage and profit. He had know of all the issue we have written on this forum and public of those bank coming to Mauritius three/four of them and the MCB going to Seychelles - He is supposed to be the president of some kind of and International Judge council or the such - hence the use of Judge EJ Stiven manure in our forum on this subject.

He is not alone - the Oliaghi and Parkar Family in Mauritius knew he was in Mauritius and his pictures must have been flashed on TV, the Lawyer of the Dawood Rawat Family must have know as former Minister, Dr N Ramgolam and many others yet their attitude. This is why in North Africa the Nation and people decided to do what they did and have done to get justice and sort things out by themselves.

Much more - last night we decided to address the issue to several families and individual in Vienna. The President of Austria, the chancellor the Upper House and Lower of Austria, the syndicate of the Adria Bank consortium. In Vienna those who know Sir James Mancham and his reputation.

Sirop14
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Re: This forum is created with article from Seychellesclubdi

Postby Grandlarousse » Thu Apr 09, 2015 6:07 pm

BAI SAGA | OPÉRATION « DAYLIGHT ROBBERY » : La FSC frappe au cœur de l’empire Rawat

La Bramer Asset Management Ltd, avec des « assets » de plus de Rs 4, 7 milliards en 2013, 
placée sous administration avec, pour responsable, le tandem Bonieux/Oosman de PwC

La guerre des franchises de Mercedes-Benz, Peugeot et Mitsubishi d’Iframac, d’Apollo Bramwell 
et de Courts fait déjà rage
New National Commercial Bank Ltd : l’ex-CEO de la Bramer, Ashraf Esmaël, reconduit à ses fonctions,
 le flou persistant sur les nouvelles conditions du personnel de la banque

http://www.lemauricien.com/article/bai- ... pire-rawat

Affaire BAI: La FSC suspend la licence de Bramer Asset Management
http://www.lexpress.mu/article/260935/a ... management

Affaire BAI: la National Commercial Bank officiellement sur les rails

Dès lundi, les clients de la Bramer Bank bénéficieront de services complets de la National Commercial Bank.
Dès lundi, les clients de la Bramer Bank bénéficieront d'un service bancaire complet à la National Commercial Bank.
Par La Rédaction
9 Avril 2015
Sur les chapeaux de roues. A peine une semaine après la chute soudaine de la Bramer Bank, les actifs et passifs de cette institution bancaire ont déjà été nationalisés. La National Commercial Bank (NCB) a en effet été mise sur les rails, ce jeudi 9 avril. La première réunion du conseil d’administration a eu lieu aujourd’hui, en présence des administrateurs judiciaires, André Bonieux et Mushtaq Oosman, mais aussi d’officiers de la Banque de Maurice et du ministère des Finances.

http://www.lexpress.mu/article/260953/a ... -sur-rails



ÉCROULEMENT DE LA BAI : GRNW Boat Yard Ltd, menace de fermeture
http://www.lemauricien.com/article/ecro ... -fermeture
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Re: This forum is created with article from Seychellesclubdi

Postby Grandlarousse » Fri Apr 10, 2015 7:41 am

FSC: «La BAI a été sous étroite surveillance»
Post Sirop14 Today at 6:39 pm

FSC: «La BAI a été sous étroite surveillance»

Après KPMG, auditeur interne du groupe BAI, c'est au tour de la Financial Services Commission (FSC) de monter au créneau, affirmant que tout a été fait selon les normes. Depuis l’éclatement du scandale BAI, le rôle joué par l’organisme régulateur du secteur des services financiers fait, en effet, sourciller politiciens, syndicalistes ou encore hommes d’affaires. «La FSC n’a rien pu faire pour empêcher que cela ne se produise», avait notamment déclaré le ministre de la Bonne gouvernance.

http://www.lexpress.mu/article/260971/f ... rveillance

Dawood Rawat: A role model or a scheming swindler?
http://www.lexpress.mu/node/260920

Au Botswana: Bramer Life Insurance mise sous Statutory Management
http://www.lexpress.mu/article/260970/a ... management

Chute de la BAI: Ces retraités qui risquent de tout perdre
http://www.lexpress.mu/article/260958/c ... out-perdre

Affaire BAI : Chuttoo met en cause le financement des partis politiques
http://www.lexpress.mu/article/260948/a ... politiques



http://www.lemauricien.com/article/bai- ... -convoites


Bramer Bank: «Même les membres du Board retiraient leurs dépôts», selon Basant Roi
http://www.lexpress.mu/article/260999/b ... basant-roi


AFFAIRE BRAMER/BAI : Faites preuve d’humanisme, a déclaré Veda Balamoody
http://www.lemauricien.com/article/affa ... -balamoody
Last edited by Grandlarousse on Fri Apr 10, 2015 6:36 pm, edited 3 times in total.
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Re: This forum is created with article from Seychellesclubdi

Postby Grandlarousse » Fri Apr 10, 2015 11:29 am

Me Yousuf Mohamed: «Les Rawat ne sont pas des criminels»

L’avocat de la famille Rawat est très remonté contre la police. Me Yousuf Mohamed, Senior Counsel, a déclaré, le jeudi 9 avril, à l’express: «Mes clients ne sont pas des criminels. Ce sont des gens respectueux des lois mauriciennes. Pour quelle raison la police leur interdit-elle de voyager ?»

La police a en effet logé une objection to departure contre des membres de la famille Rawat, leur interdisant de quitter le territoire mauricien. Me Yousuf Mohamed rétorque que Dawood Rawat, le patron de la BAI, est souffrant et se trouve actuellement en Angleterre. L’avocat s’insurge contre le fait que les enfants du milliardaire ne peuvent être au chevet de leur père.

http://www.lexpress.mu/article/260973/y ... -criminels
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Re: This forum is created with article from Seychellesclubdi

Postby Grandlarousse » Fri Apr 10, 2015 1:32 pm

Given that we have addressed the law firm of the Rawat Family, Me Yousuf Mohamed - former Minister, who ought to know the workings of the British and English system reasonably well.

Mauritius boast of better resources than Sechelles Seychelles and given their special colonial relation with Britain - hence in a better position to know and understand the British workings - particularly in Business medium and big business.

For over 25 years we have been writing - our business experience in Britain, have written to the European, Court, the International Court, the ICC and UN Institutions.

We are not being racist - the Asian, Pakistani, the Goan Communities their understanding and knowledge of doing Business with the British people and in Britain.

Mauritius with its Asian, Hindu, Muslim and Creole communities figure much larger that the Seychelles - however among our people those with French decent - their Roots in Britain - like my person and in France.

What we mean - the comparisons of nations in Europe how they do business and their benchmarks and disciplines.

For too long our experience goes back to 1979, in Britain, the attitude and practice - we deploy/set in place a racist/criminal, abusive mechanism, system - where we harvest information form those ethnic communities - including the Pakistani, the Indian ,  Goans because the are not one of us, the process of creaming off  and fleecing their information particularly in Business term - so that we/they be exploited to the maximum.  This terrible practice worsened after the fall of the Berlin Wall and the Communist changes in former East Europe - and the Business benchmark set in place - particularly the application of that infernal Satanic rage/rave among the ethnic communities to abuse their business connection, their ethnic connection and nations.

The Mauritian community who took over this benchmark and business practice to apply it in their daily life/workings and existence in Britain.  Those who protested in private - the view we cannot do without it so use it. It is a hip of super manure of all kinds.  There in lies the  - the many criminal possibilities to exploits and abuse others - from a business prospective.

This lead the politicians and Ministers to adopt them in most of British Business discipline and expanding to Europe and the mega madness in Europe - the root of the economic crash and future economic woes.

Mauritius was not like this prior to 1980 - those who term this practice greed and the respective politicians how they coin and label it.  No - where the issues lies  and it is time nations form Africa, Gulf Region and Indian Ocean - Including Mauritius - that Satanic rage/mad cow and crack vibe mechanism is very very dangerous.  You try do do a transaction/deal with somebody who can ruthless exploit and use it/apply it - the poor person lacing experience will loose all his money and sold a very bad deal.

From 2000, we saw this practice and phenomena rolled out/deployed right across Mauritius if/should you dare to transact other wise - those who would boycott you or insult you or exclude you.

We have written of the Russian process when they were changing over looking for a new Russian unique business/corporate benchmark - to replace their communist system platform -  we were in the potion then with President Gorbachev and later president Yeltsin and other official and the Privatization process their Indian ocean and Africa connection - how we worked then - share then Seychelles as a communist country distinctive corporate big business benchmark - they were primarily Italian based/linked. as compare to the classical British or French benchmark.  We encouraged the Russian - then President Gorbachev and later President Yeltsin to study and extract what was most interesting and positive in the Russian  formulas.  Those leading European politicians who at the time knew of the issues -  with three/four years Russia had rolled a very unique high corporate working system - the birth of the Oligarch and the clan and big bosses of business in Russia and the Patrons.

Seychelles began to apply and link their old Italian business/corporate system with the new Russian corporate and big business workings/mechanism.  What ensued even if it is have a population of 95,000.  In exile we were very aware  and the many many business issues.  Come the meltdown of 2007/2008 - when everybody were screaming they were in trouble after the near bankrupt[ of Seychelles how they suddenly began to bounce back and the UN/IMF  and EU asked of the reason and the many debate and discussion those who came to Mauritius and traveled abroad to explain - behind it/this was this very unique Russian/Italian hybrid of big business and corporate workings.

In Mauritius - the need to stress, everybody judge they were far smarter than the Seychellois - in fact, so smart those in London who set up early then  many consultancy business on the back of that SIROP program - inventing is the proper terminology, business model and ideas which they had extracted for that SIROP PROGRAM AND PASSING AS THEIR UNIQUE INVENTION AND BUSINESS IDEAS.

There developed a very bad relation/blood as they say - In spite of the many efforts and rapprochement this persisted - take the coming  to Seychelles of the Mauritius hotel group, instead of Richard Bronson - we were involved - the opposition was that Bronson was going to deploy the/this very corrupted Britain system form a exploitative and abusive and criminal depart.  We had opposed this  and the Mauritian people involved knew - those who judge we had lost out.  How can an entity who have helped and worked in the deployment of such important medium business and large business discipline loose out - to achieve this you must know all the formula of the equation and we do know it.  We have been preaching this to our exile/refugees for the past 15 years.

This said - in Mauritius, the Regulative, the Policing system and , Justice system who had to adopt and face/confront many of the challenges of the new hybrid - events in and across Africa. The African own approach and business practices.

We have been writing for the past 15 years those in Mauritius they think they are very very clever far clever that the Seychellois - in spite of that mega historic protocol of 2011 - there are many controlling mechanism as in every discipline one apply and put into place those who study and know.  " We want to stress the Madoff Group worked with us and developed and deployed some of their  most important benchmark and discipline" those justice system , media and politicians who now ignore and reject this.  In Medium and big business their is/are the written issues and unwritten issues.

When those from the Mauritius media compare the system of the Rawat Family to the Madoff - what we have written to the policing authorities - it is all related to discipline deployment and application. We quoted how in Austria the University for High Management have taken great efforts to study in depth what we have written here be it the Russian business discipline  and other nations.   Current high business discipline and associated management in Europe - practice.

Two/three years ago we indicated that Mauritius would experience major challenges - because of this workings - individual like Mr jean Marc Harel of the De Chazel du Mai who had acted as bridge and Mr Rivalland who had acted as bridge - when they die and would not be there what would ensue - those young executive who lacked the knowledge and expertise they would they to manage the issues and they would be confronted with major challenges.

What the vast majority refuse to acknowledge and PM Ramgolam knew and was aware and so to Mr P Beranger - there are mechanism involved which can cause to bring down the government should those involved in big business so wish and they are interlinked with the hybrid of medium and large corporate business.  For a former PM., President like to have acted the way he did  and not taking into account the equation, issues is very very unprofessional - unless he and his government has been impacted and influenced by - greater forces and powers.  These can be researched and analysed.

He talked of cleaning the stable and pig sty for him to do this,  achieve this - they would have to reappraise the above we have written  and been writing for a very long time.  The big problem is that the vast many young executive have been educated, trained on this system -  The very person of SAJ and many of the current politicians from all the parties have been educated and made to acquire this practice and benchmark - can they overnight develop and put into place a new system.

Many will have forgotten the issues we raised what will be the BRICS benchmark as against the British, American  and West European high corporate benchmark  - we trust that given the Chinese, the South African, Brazil , south America and Indian  very dynamic - innovative and hybrid respective version of  medium and big business management - they will help.  BRICS are looking at deploying this system across Africa and the Indian Ocean.  The challenge with posed when Russia was existing the Communist economic era and adopting/opting for a new system - currently Russia is Chairing this Body it would be good/wise if those who can point our comment to President Putin - In Vienna those who monitor and study such issues. In Russia and its relation with the West, EU  and the War those who just kept forgetting - why and how Russia medium and Big business discipline/benchmark was set and deploy.

Mauritius was praising itself of its capacity to deploying medium and big business model using some of the discipline - with the arrival of the BRICS, those young  executive entities, they will have to take time and study, learn the BRICS system and this cannot be done/achievable overnight. Recent history proved this be they in China or Russia - do not tell me the Mauritius will retort and say, they have become better than the Russian and Chinese.  

Talking of management - way back in 1979/80 the way international medium and business business was done - we were involved, the impacts on Many companies - one of those being Regus their business model much more when we came to implement that SIROP program - From 2010 we decided to not use their London city Facilitate but RedHill because of the many challenges we have addressed above - we were driven the London Stock Exchange and market daily and the big business the Chancellor of the exchequer and the Central bank officials. How and the manner they took the credit.

We wrote to the UN , EU, African Union on this subject - in 2012 we wrote to Regus in Mauritius explaining to them who we were and represented, those lawyers, those Chartered accounts and those around both the PM Ramgolam government , the Opposition and the President of Mauritius SAJ the. In 2014 meeting in Vienna with Regus and in Strasbourg to arrange facilities for the continuation of that SIROP program.

We request the Law firm of the Rawat to contact Regus in Mauritius of our correspondence, we told them we had initiated that Ebene project and synergized many aspects of it - our intention, yet those in Mauritius their attitude particularly PM Ramgolam, President Jugnauth and the Opposition. The USA and EU authorities are aware of our workings. That/this Mauritius police will never look into - instead they will invite a Golliwog from Seychelles and dialogue with him - thieve and rob everybody. We made a very big error of judgement should have made Mr Dereck Jean Jacques our representative in Mauritius - he know of Mr Ralph Volcer very well. Former leader of opposition.new DP editor of the New Seychelles weekly etc. Given the people/kind of people we were/are dealing with in Mauritius regarding that SIROP program.


http://www.regus.mu/

The CEO of BDO remembering a man with a vision like no other - a very great deal ommitted
http://www.bdo.mu/pdf/BDO%20enews%20May ... %20JMH.pdf

Note - The unlucky ones have no rest - thinking of the Juristconsult thread jogged our memory and need to share - that above thread had addressed the hybrid high management discipline, the new Russian entities rolled out - the great effort by Prof Vadin to put this together in his unique version of 1000 Ventures.com In 2000 we took this to Sechelles Seychelles, then President FA Rene and those interested. In Mauritius the high Management discipline they adopted and were applying related/linked to the Dawood Rawat Issues. Some 15 years on. Our effort at our BRICS from and SIROP/BRICS site page to press all those involved what hybrid of high management they will roll out it has to be very unlike the current West system/discipline. Therein lies the challenge - from Davos/WEF little news safe hype. it had not been Prof von Hayak or WEF that had helped with the development of until recent hybrid High management discipline - it had been prof Micheal Dr Hofmann . - His Team do not really exist safe a few acquaintance and our person - we had taken on a crusade and hence achieved what we did. Even Prof Vadin will have to innovate his system - take the Kaizen and Kaikaku Japan where it stand - for high management to work you need to see this in application - what Prof Vadin may not know for very many years we provided a unique hybrid of high management discipline to the Japan government and economy - when we pulled out what took place. It is an interesting model to develop a new hybrid for BRICS. It takes a great deal more. We had become engage from the IOIMF, Indian Ocean prospective. (Across the world today the very many new emerging groups developing and putting forward Hybrid for high management in theory) - the practical aspect. This is what we had meant with the Commission and the AU wanting to confer with us over that SIROP program - and those terrible lot in that Seychelles, the Indian Ocean, the old SIM in Seychelles, their attitude waiting for us to develop the next generation of hybrid high management and then they just steal it or abscond with it - where will that new Court of justice Annex play in all this - the so call Pirate Equation/the terminology of piracy today and future high management workings.

http://www.1000ventures.com/

Kaizen and Kaikaku
http://www.1000ventures.com/business_gu ... _main.html
Last edited by Grandlarousse on Sat Apr 11, 2015 9:08 pm, edited 1 time in total.
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Re: This forum is created with article from Seychellesclubdi

Postby Grandlarousse » Sat Apr 11, 2015 5:19 pm

We had wanted to start this tread with the heading Morons, morons., morons - lump heads

Once again those from Sechelles Seychelles who a few hours after the news of Bramer Bank going down had indicated we ought to send then or their Treuhander as they say in German our involve/statement requesting payment - instead, we have been painfully and stressfuly following events, making impute, intervening in instance and providing information those/everybody ought to have and they have gone missing, vanished or just did not know.

The real debacle surround that historic SIROP program 1987 - we choose very good reason not to share the written contents at the time with the world safe the Law firm involved based today by the Castle of Knight of St John and Jerusalem, the Firm Malkin Jenners, Binny and Binny they either merged one of the partners died. We had had corporate and international political experience and workings experience with the USA, South African, France, Israel, British Intelligence and what ensues - those great legal entities and the politicians. Prior to coming to London had contributed to the mega debacle of Loans of then USSR and East Europe - beside work with then Prof Dr Micheal Hofmann of Vienna University High Management Faculty and his own Interdisciplinary management Institute Vienna. Then 1974 onward the challenge of new high corporate management discipline development for Europe and their government and major corporation. The sister institutions European Economic forum - today WEF, Davos. . In the very middle of managing their high issues what was happening, those politicians and the media and the reality - forget the legal entities and large multinational law firms.

Last night before turning in had added a last issues regarding the late Mr Jean - Marc Harel, with who we had had association for a High Interdisciplinary Management prospective - the mega work and impute we made leading to then De chazel du mai in Mauritius and the Region. The link we added provided a good many information, history events to the death of Mr Jean Marc Harel. This morning we did not join the foray instead took time and away given it was on Easter eve that that mega biut took place - those with strong Christian principal their thoughts and view of this development - after all the company Mr Dawood Rawat first learning to manage was a Western/USA entity and their strong christian roots and other archaic heritage/linkage. The Rawat Family their Muslim Faith - the discipline and Insurance Industry from a European prospective, those who make it Work at the very high end is/have many great complexities - today modern Insurance Institutions have changed a very great deal - it required understanding other complex-or discipline.

The Rawat Family, specially the children instead of going to the sea side or whatever, their energy invested in facing and confronting development by the hour.

At about 3.45 pm Mauritius time - it was indicated we ought to set aside our Spiritual concentration/focus and check development - normally we would have waited until Sunset. It is a grave situation - stressed form it the whole week decided to look up the news - to our surprise reading the article for the former President the Financial Service, the founder of JuristConsult - Mr Marc Hein - he must have know Mr Jean Marc Harel very well. We studied his statement. This leads us to say we should have started this thread with Moron, Moron Morons only.

For his Firm to be any good and we have read the CV of the respective Staff/Executives - they were required to know events of 1985 - 1991 in London. Remember well Mauritius was not a Republic, the the Queen - Elizabeth was still the head of Mauritius, the constitution issues, Judiciary, high diplomatic issues. Britain, the Lords, the commons not just the Queen made it their business to know just about everything was was taking place regarding the Mauritius nation. How they manage, intervened and regulated in many instances. It had been our person and FA Rene still alive who had bulldozed then SAJ and other for Mauritius to join us/Seychelles as a none Republic Mauritius would not have been able to contribute to the extend she/it did in the issue and event, development leading to that SIROP program implementation. To achieve this part of the important equation/dynamic required the engagement of the Franco/Mauritius many institutions, in France, Europe, Australia, South Africa, Canada, the USA - including the Sechelles Seychelles and Reunion. ( This included their fraternal/Illuminati high workings)

We want to stress then/the way global politic and global business was worked, your UN/IMG/World bank and others - those who controlled and managed information for their own objectives and purpose. That was when we first approached President FA Mitterrand that we use the then Minitel technology and deploy it on a global scale, making what would have been a total French WWW - those Illuminati and Fraternal entities and the leading politicians who really went buzzerk and when they went buzzerk what ensued. Part of thee argument and President Mitterrand was not to easily pushed convince - France own respective interest in Information Management then - we knew that from current and past major world political negotiation and their management what had ensued we needed to safeguard - by creating the WWW - we had worked with Information issues for many years as part of Global Interdisciplinary Management issues. In linking the available information and new information this would create a new social order, society and many associated benchmarks. Beside the then Illuminati/Fraternal and church workings. Mr Marc Hein, like Mr Jean Marc Harel had to know and had to participate in those issues if they were to become what they went and have gone on to become - yet. In the case of Mr Jean Marc Harel - remembering President FA Rene so call Communist/socialist system for Seychelles had been very unique whatever the Opposition and other may say. He was not about to jettison his system for some crazy notion or had baked vision or ideas. We dragged him into the workings of then Mr Jean Marc Harel - Firm of Chartered accountant - Seychelles government account was/were audited by KPMG and they had played crucial role in the SIROP program inception, development for the many economic and Financing implementation, challenges and problematic - yet. We had discussed with Arthur Anderson and Price WaterHouse, beside Deloitte Touche - they had big Accounts which when had to linked for leverage and gearing of that program global and regional what took place and ensued.

This after noon we were very surprised to discover - we had read of it that Mr Marc Hein appointment by Dr Navin Ramgolam as president of Financial Service - that he was the founder of Juristconsult over looked. We have communicated with them requesting that they help with that SIROP program in Mauritius and using Regus at Ebene our global office Service and copy to Mauritius government, Mr Paul Beranger, the media they never replied and acknowledge. Most important the implantation of their Office in Sechelles Seychelles - Law Firm Mr Phillip Boulle, Law firm Pardiwally, Tonmy, Lablach, law firm Ramjijk Valabjhi and nephew, beside several other law firms. The many correspondence to the attorney General office on this topic and the Seychelles Judiciary/ Justice system and the Police.

President FA Rene style of government and approach unlike president JA Michel - his understanding of the many important issues we synergized, drove and bulldozed in place - even if he did not admit in media or writing - yet. The many important linking issues to Mauritius/with Mauritius and Reunion or South Africa. .

When you/one have a situation where by the former PM of Mauritius then SAJ 1987, knew and his government involvement and participation in that SIROP program, later as president the correspondence with him and President Kassam Uteem - then to deny is asking a load of very big trouble.

This pattern, development surround economic and big business issues and interests, the very dishonest practice by the many Law Firms in Seychelles whilst they were very happy to make millage and get great clients on the back of that program - the $billions which flowed form Russia and former East Europe. Those who forget we had played Key role in developing the Offshore of Seychelles - those who invented history and the Economic Free-zone - then President FA Rene and Mr Giovanni Mario Ricci, then Mr Guy Morel. . To stress those two nations they have a very great deal in common their mechanism and institutions and synergistic workings. The offshore of Mauritius, the Economic Free-zone and later the debacle of Seychelles stock Exchange, the Palestinian Stock exchange and Mauritius Stock Exchange.

Mr Marc Hein states that they had been monitoring the Dawood Rawat banking situation for sometime. The failure - we tried to remind/refresh their memory - how that bank had first come to Mauritius, the President FA Rene mega Italian to be polite high corporate connection, then Oil transaction - in as much they were good friends they just could not land in Seychelles president FA Rene was jut to terrible. They landed in Mauritius - across the civilized world these issues are managed and closely monitored. Most important the decision by 1987 for the Rawat to become involved. Wish President Qaddafi could talk form his resting place or some of his children or wife talk and write what took place. Those who strive and make mega mileage upon those heads of state past work and involvement how they then chose to reinvent things to suit their books and logic. There in lies the mega debacle. Hence we have been using the terminology of Judge EJ Stiven Manure - past East African mega mess, Seychelles, BIOT and London, those educated in Eaton, Harrow Oxford and Cambridge who use this terminology - when they use/choose to use it. . For instance we had the Earl of Oxford massively involved in that SIROP program, his children today - having stated the issue of Mauritius then and the Queen as Head of the Country - we had good reason to shared and get the Earl of Oxford involved we had been trained how information and topics get managed ad very high political spheres. Then the Earl of Oxford would be telling fibs polite put - A few others such as him, we had brought into the equation and this program - some very alive today we will not mention are they telling fibs.

From a High management Regulatory prospective it is not proper that a person irrespective of his knowledge and expertise as Mr Marc Hein lead/head the company he did and be the president of the financial Service authority. There will be clash of interests and convergence.

Having tried to shed some light on past history and events surrounding that SIROP program - those who just used and abused the information and issues - then refute and pretended they never existed - in legal and judiciary terminology and best practice what this imply and means. If it had to land in the international court, the UN Court, the European court or the ICC or the new African court. ( to note Seychelles had great respect for Mauritius Justice system - the old system and values) By the way those ladies involved in the modern Justice and judicial workings of Mauritius - that infernal Satanic mechanism the fundamental part aspect it have come to play and consequences and lout come - those Illuminati and other entities who were there, then participant in its deployment in 1986 onward and today not just Mauritius across he whorl d have have taken it on-board. Part of the mega headache of High Management discipline workings.

Our concern - here is one of the leading Legal Firm with wide multidisciplinary experiences and they participated in that SIROP program - yet, they completely refuted to note/notice the development. PM Ramgolam had been to Seychelles and that mega delegation, it was to do with rebuilding that SIROP program, the Energy extraction of the region, the issues of the new Global currency dynamic our role - and the issue of BRICS , the dynamic we were contributing to. Friends we can forgive Seychelles government - their media is very one sided for you in Mauritius to join this practice in terrible. We always thought Grad ma and Grand papa thought us to make a proper difference between a pair of boots, a spade and and hoe - you cannot confused them. In Mauritius events and development across the country - we are talking of major issues - to the extend in Seychelles those who were saying the Mauritian were coming to take them over and what we wrote form Europe and our global workings. Talking of Europe those then EU commission , council of Europe and African, then Mr Barasso who had strongly indicated we ought to come back to Europe with that SIROP program and get them engaged. We had our reservation. We kept writing to everybody in Mauritius of our situation and that program - finally in 2012 a young relative come to Britain - she was the fasted female athlete in Mauritius, we discussed a great deal of Mauritius, Seychelles sport issues and Africa. Beside the IOC and other International issues. We offered to send her to Seychelles. While she was here inquired of her a very great deal of issues of Mauritius - she refused to believe we had wrote that SIROP program and the Family had been involved - We had been asking the EU and African Union to support a complete version of rewriting that program - with new management parameters and resources. That was when we informed everybody we would use the most available resource and endeavor to write and present a good percentage of the working aspect of that SIROP program. You do not undertake such work unless you had played a very key role, required to remember and refer.

From the day one we logged into that Webs platform - the earlier debacle of the NING and the mega Europe and USA Italian workings/connection - Asia.

The important synergy/dynamic which began to appear and get release, impacting issue in Mauritius form Day one, Reunion, Seychelles, South Africa, and Britain because we were using the British Broad band and IT communication system.

With in three months the mega down turn of the British economy was turning/producing green sprouts/shoots. The very statement of PM Cameron - was he lying - his wife dreaming. What about the chancellor and the Central bank CEO their respective statement and we have worked with then for the past 30 years on very important issues. Were they laying too. Within six months the USA economy began recovery again is president Obama and lady Obama lying inventing and their children. We have been working with USA Heads for the past 30 years form a High Interdisciplinary prospective their economy and global-fiscal issues, the Senate, their Central bank. Those past USA Head of State their respective government workings and imputes in that SIROP program. Important military and strategic issues in the Indian Ocean, Region - including the great Mauritius or not so great.

We explained our reason for 26 years refusal for providing the greater public with information on that Program - what had really taken place, the utter corruptive practice. This in core had landed to three world melt down, the last - yet the so call experts. You talk to any half baked economist or fiscal experts they will tell you when you have such equation/mathematics and what really took place do not be surprise what will ensue. The same when you rebuild the mathematics and broken chains the dynamic this and it will recreate -
We are trying to stress for all those involved in the USA Insurance and Rawat banking there had been a very different dynamic in place and those leading management companies their respective entities and the government and many other who had put into place structures and system to work with the in formation available until them - what took place when that program when online. The Financial Service authority and the central Bank of Mauritius failed and refused to acknowledge and take due not of this Portal going online and the impacts/by the way environmental impacts too another topic. That was when the Rawat Bank started getting into bigger trouble and the associated Insurance companies - we noted the mergers that were influenced and the restructures they tried to put into place they were not adequate and sufficient. - We wrote to PM Ramgolam and his respective reaction as is the norm and responsibilities of accountability. Then NSA, USA, EU, Russia, China, Seychelles government would retain copy of our email and other communication. Those law firms in Seychelles we wrote to and Seychelles government, the opposition and the French government because of Reunion. The African Union.

We did not write to the Treuhand/those requested to take over management for payment we wrote offering solution, insight and ways to solve the mega manure. Particularly that lawyer of the Rawat - he had know of President FA Rene many connection and workings then Indian ocean and Madagascar, Tanzania, Zanzibar, Comor, India the None aligned Movement, South Africa.

In North Africa, this program major impact at its inception 1987, those head of State and then USA, Russia, Europe who helped formulate their government and nation management influenced in part by that program. What really took place over the so call North African spring - a great deal more to come. Both the government of PM Ramgolam and then would be government of SAJ refuse to study events properly - events in Sri lanka, they believe Mauritius is too good above everybody else or lost in their clouds. There are very major abnormalities associated with that SIROP program in many high management multidisciplinary - across the Board and this require to be realigned, redefined and reworked in line with the information available - much more we have been lobbying the UN and EU to help review that program - we repeat had we properly got to have a serious meeting with layers an official over the past and future of that SIROP Program what would have ensued including Mauritius. There are many in Mauritius who know and well aware we have taken to monitoring events and development in Mauritius - we have a Right.

By the way we thank and express our appreciation to those who have help that we formulate this thread.

Marc Hein, avocat et ex-président de la Financial Services Commission: «La BAI était dans notre collimateur depuis 2012»

http://www.lexpress.mu/article/261012/m ... dans-notre


http://www.juristconsult.com/
Grandlarousse
 
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Re: This forum is created with article from Seychellesclubdi

Postby Grandlarousse » Sat Apr 11, 2015 7:34 pm

L'homme derrière l'empire: B(h)ai Dawood, le self-made man

Son arrogance, tout comme son succès en affaires, sont légendaires. Parti de rien, Dawood Ajum Rawat est devenu milliardaire après avoir forgé l’empire tout-puissant qu’était devenue la British American Investment (BAI) en moins de trois décennies. Il a accompli ce tour de force à la sueur de son front, et grâce à sa propension presque maladive à toujours vouloir se surpasser.

Fils d’Ajum Rawat, gérant du cinéma Luna Park, à la rue Pope Hennessy, à Port-Louis, l’homme d’affaires a grandi parmi une fratrie de dix enfants à la rue Labourdonnais. Ses parents, aime-t-il à dire, ont inculqué à ses cinq frères et à ses quatre sœurs le sens de la discipline, de même que le respect d’autrui, quelle que soit son appartenance ethnique.

http://www.lexpress.mu/article/261005/l ... f-made-man

Comment - Now we remember him clear can we have a few older picture to remind everybody how things were then/who was who.

Bérenger : « Je ne dirais que BAI/Bramer c’est une vendetta mais… »
http://www.lexpress.mu/video/261029/ber ... detta-mais

Bramer Bank/BAI : Bérenger déplore le « zigzag » de SAJ
http://www.lexpress.mu/article/261027/b ... zigzag-saj



Femmes victimes de la BAI: «Qu’on nous vienne en aide !»
http://www.lexpress.mu/article/261024/f ... ne-en-aide

OPÉRATION DAYLIGHT ROBBERY : BAI, la face cachée !
http://www.lemauricien.com/article/oper ... ace-cachee

Pensez-vous que le gouvernement gère correctement l'affaire Bramer Bank?
http://www.lexpress.mu/forum/260783/pen ... ramer-bank

ASSURANCE BAI : Lettre ouverte au ministre des Finances
http://www.lemauricien.com/article/assu ... s-finances
Grandlarousse
 
Posts: 636
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Re: This forum is created with article from Seychellesclubdi

Postby Grandlarousse » Sun Apr 12, 2015 10:27 am

BAI : Employés et clients sous le choc

Cela fait bientôt plus d'une semaine qu'ils ont perdu le goût de vivre. Si après une vie de travail ils estimaient faire le bon choix en plaçant leurs économies à la BAI, aujourd'hui ils le regrettent. Surtout ceux qui ont placé la totalité des économies sans l'aval du conjoint. Du côté des employés, bien qu'ils se laissent difficilement aller à la confidence, bon nombre soutient être dans la tourmente.

http://www.lemauricien.com/article/bai- ... -sous-choc

DÉMANTÈLEMENT DE L'EMPIRE RAWAT : La BAI se dit choquée !
http://www.lemauricien.com/article/dema ... it-choquee

DAWOOD RAWAT : Rs 8,5 milliards détournés

Un premier constat accablant dressé par les Conservators de PwC, André Bonieux et Mushtaq Oosman, engagés dans une mission impossible
http://www.lemauricien.com/article/dawo ... -detournes

SUPER CASH BACK GOLD : Angoissante attente des petits épargnants

Sept sur dix des clients des Single Premier Endowment Policies avec des placements inférieurs à la barre des Rs 1 million

http://www.lemauricien.com/article/supe ... epargnants



DAN MARAYE (ancien gouverneur de la BOM) : « La pagaille dans le secteur financier »
http://www.lemauricien.com/article/dan- ... -financier

Un beau désordre
http://www.lemauricien.com/blog/beau-desordre

Shakeel Mohamed: «La chute de la BAI a été orchestrée»
http://www.lexpress.mu/article/261045/s ... orchestree

Shakeel Mohamed: «L’affaire BAI est un hold-up d’État»
http://www.lexpress.mu/article/261055/s ... hold-detat
Grandlarousse
 
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Re: This forum is created with article from Seychellesclubdi

Postby Grandlarousse » Tue Apr 14, 2015 1:19 pm

Chute du groupe BAI: L’empire Rawat «en faillite» depuis 28 mois
Post Sirop14 Today at 12:15 am

Chute du groupe BAI: L’empire Rawat «en faillite» depuis 28 mois

http://www.lexpress.mu/article/261123/c ... is-28-mois

Empire Dawood Rawat – Roshi Bhadain : « La BAI avec des pertes de Rs 10 milliards depuis 2012 »
http://www.lemauricien.com/article/empi ... iards-2012


Affaire BAI: Sattar Hajee Abdoula «là pour faciliter le travail des conservateurs»
http://www.lexpress.mu/article/261131/a ... servateurs

[Vidéo] Bhadain: «BAI est aujourd’hui le plus grand Ponzi scheme de l’île Maurice»
http://www.lexpress.mu/article/261135/v ... le-maurice

[Audio] A Floréal: la police perquisitionne le domicile des Rawat
http://www.lexpress.mu/article/261136/a ... cile-rawat

[Vidéo] Deux coffres «presque» vides retrouvés chez les Rawat
http://www.lexpress.mu/article/261158/v ... chez-rawat

Le premier faux-pas de sir Anerood
http://www.lexpress.mu/idee/261072/prem ... ir-anerood

Sirop14
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