Re: President Ramkalawan briefed by ACCS on the 50 Million US Dollar case

Sirop14 Sat Dec 11, 2021 7:20 pm

Suspect in Seychelles' missing $50 million released on record bail amount
Victoria, Seychelles | December 10, 2021, Friday @ 18:36 in National » GENERAL | By: Rita Joubert-Lawen Edited by: Betymie Bonnelame | Views: 2799
[You must be registered and logged in to see this link.]

Sirop14 Sat Dec 11, 2021 7:24 pm

Exclusive interview with Anti-corruption Commission of Seychelles (ACCS) chief executive May De Silva ‘Corruption is not only present in Seychelles, it’s everywhere’ |11.12.2021
[You must be registered and logged in to see this link.]

Missing US $50 million corruption case Sixth suspect granted bail with conditions including cash bail bond of US $2 million |11.12.2021
[You must be registered and logged in to see this link.]

Sirop14 Fri Dec 17, 2021 8:16 am

BREAKING NEWS: 6 Dimoun in ganny formelman sarze devan lakour siprenm dan sa ka disparisyon 50 milyon dolar. Bann akize i enkli 3 Zonm ek 3 Fanm e antou, zot annan 22 ka kont zot. Telesesel i ansemoman ankour, kot Sef ziz Govinden pou pran serten desizyon ans ki konsern kosyon pour 3 dan sa 6 akize. Dan lazournen nou pou anmenn bokou plis detay lo sa size.
[You must be registered and logged in to see this link.]

Ozordi Vandredi le 17 Desanm, sa 6 sispe kin ganny arete an relasyon ek disparisyon 50 milyon pour aparet devan Lakour Siprenm. Tou le 6 sispe pour debout endividyelman devan lakour. Sa i en rezime lo sa lanket. :point_down_tone1:
[You must be registered and logged in to see this link.]

Sirop14 Fri Dec 17, 2021 2:45 pm

6 p.m News 17-12-2021
37 views17 Dec 2021
[You must be registered and logged in to see this link.]

En rezime swivi laparans sa 6 akize devan Lakour Siprenm ozordi le 17 Desanm 2021.
[You must be registered and logged in to see this link.]

Missing $50 million: 6 suspects charged at Seychelles Supreme Court
Victoria, Seychelles | December 17, 2021, Friday @ 17:35 in National » GENERAL | By: Rita Joubert-Lawen Edited by: Betymie Bonnelame | Views: 660
[You must be registered and logged in to see this link.]

Apard bann sarz ofisyel kin ganny mete kont sa 6 dimoun enplike dan sa ka disparisyon 50 milyon dolar, in annan plizyer nouvo devlopman ankour ozordi. Enn parmi I annan pou fer avek sa akize, en ansyen Direkter dan Minister Finans, ki son avoka ti prezant en dokiman ankour kot I ti pe demann lotorizasyon avek Minis Finans ki ti osi Vis Prezidan pei pou fer sa transfer. Dan sarz prezante kont li, ACCS I mentenir ki I pa ti rod lotorizasyon legal pou fer sa transfer. I pa kler akoz ACCS in pran sa desizyon lefet ki ti napa okenn deklarasyon lo zot konte ankour. Apard sa, tou bann avoka la defans ti pe ensiste ki ACCS I fer le neseser pour ki bann dokiman prosekisyon I pare dan en dele letan rezonab pour ki zot kapab prepar zot defans. Avoka Joel Camille ti menm ensiste ki sa I ganny fer dan 2 semenn lefet ki ACCS tin fini met sarz kont e I pa war akoz ACCS I bezwen plis letan.
[You must be registered and logged in to see this link.]

Dear Editor and Trade Union Leader Mr Ralph Volcer given the publication Seychelles News Agency. The real challenge for those accused and the Seychelles Nation where ever and who ever they are and their dead. The unpublish process of Seychelles Privatization, your person perspective.
What the accused will be addressing the Court and based upon what the much distorted government report. We were not given the chance to present that SIROP program as do most normal Refugees Return Programs. With the developing situation is a great if not very significant opportunity to challenge the government publication, dialogue and share it with the Court and the TRNUC and the ACCS. Will you be prepared to Champion the process and publish them in your Esteemed Paper.

Extract government report
The 1990s: Early Warning of Structural Imbalances and Attempts
at Private Sector Development ...........................5
Late 1990s to Early 2000s: Borrowing from Abroad and
Thinking about Reform ................................9

Sirop14 Fri Jan 07, 2022 11:34 am

Fot dan laplikasyon, demann pou amelyor kondisyon dan bann landrwa detansyon, i bann pwen kin domin largiman ankour ozordi bomaten dan sa ka disparisyon 50 milyon dolar e posesyon zarm ilegal. Pa tou akize e sispe ki ti prezan, vi ki laplikasyon ti konsern zis serten zot.
[You must be registered and logged in to see this link.]

Missing $50m case: Seychelles Supreme Court rejects former First Lady's plea for lower bail, orders better treatment of female detainee
Victoria, Seychelles | January 7, 2022, Friday @ 18:00 in National » GENERAL | By: Rita Joubert-Lawen Edited by: Betymie Bonnelame | Views: 724
[You must be registered and logged in to see this link.]

Sirop14 Wed Jan 12, 2022 11:16 am

Swivan en kominike sorti kot Lapolis Sesel, I annan gran posibilite dezyenm akize dan sa zafer koripsyon e blansisarz larzan, en madanm avoka pe nepli ganny detenir kot Kord Gard Santral.Sa i swiv en rekomandasyon 4 dimoun apwente par Komisyoner Ted Barbe kin in fer rekomandasyon ki dan lefe imedyat sa fasilite otan posib I aret ganny servi koman en fasilite rimann.
[You must be registered and logged in to see this link.]

Sirop14 Wed Jan 12, 2022 11:31 am

Swivan konsern kin leve lo kondisyon dan leta ki kaso santral i ete e lo kalite tretman ki bann deteni ek rimann pe fer fas avek, prensipalman an relasyon avek konplent par sa dezyenm akize avek son avoka devan lakour le 07 Zanvye sa lannen e osi byen rapor soumet par Komisyon Drwa Imen, lapolis in sorti sa kominike swivan pou donn son pwennvi lo sa sitiasyon.
[You must be registered and logged in to see this link.]

Sirop14 Wed Jan 12, 2022 7:05 pm

8 p.m News 12-01-2022
449 views12 Jan 2022
[You must be registered and logged in to see this link.]

Sirop14 Sat Jan 15, 2022 6:41 pm

Missing US $50 million case Seventh suspect arrested |15 January 2022
[You must be registered and logged in to see this link.]

Sirop14 Mon Jan 17, 2022 9:01 am

En lot sispe in pas ankour la bomaten pour lofans Koripsyon ek Blansisaz larzan . Sa i en zonm pansyoner kin deza deservi rol koman kontroler Finansyel SMB. Sa ka i osi relye ek sa zafer 50 milyon dolar. Swivan bann deliberasyon ankour, sa zonm in ganny large lo kosyon avek plizyer kondisyon kin ganny enpoze. Plis detay dan nou bilten Aktyalite tanto aparti 7:30 diswar.
[You must be registered and logged in to see this link.]

Sa 7tyenm sispe dan sa ka 50 milyon dolar inn pas ankour bomaten. Inn ganny large lo bel 50 mil roupi.
[You must be registered and logged in to see this link.]

Sirop14 Tue Jan 18, 2022 1:41 pm

2 avoka etranze i espekte fer bann formalite pou pret serman byento devan sef Ziz Rony Govinden. Telesesel in aprann ki zot pou travay avek ladefans pour 2 akize dan sa Ka koripsyon avek Blansisaz Larzan. Nou pou anmenn ou plis detay dan nou bilten Aktyalite tanto 7:30 diswar lo bann deroulman lakour kot zisteman enn sa bann akize in pas ankour apremidi.
[You must be registered and logged in to see this link.]

Sirop14 Tue Jan 18, 2022 1:50 pm

BREAKING NEWS: Sef Ekzekitif SEYPEC Conrad Benoiton in ganny sispann antretan ki en lanket i fer pou etablir sirkonstans lavant bato Seychelles Pride san ki Gouvernman i okouran. Se Minis pour Finans, Planifikasyon Ekonomik ek Komers kin demande ki sa lanket i fer. Antretan Sarah Romain i vin Sef Ekzekitif par enterim sa lakonpannyen paraetatik.
[You must be registered and logged in to see this link.]

Sirop14 Tue Jan 18, 2022 4:14 pm

Missing $50m case: Former SMB financial controller arrested, released on bail
Victoria, Seychelles | January 17, 2022, Monday @ 13:18 in National » GENERAL | By: Betymie Bonnelame | Views: 2698
[You must be registered and logged in to see this link.]

Sirop14 Wed Jan 19, 2022 10:04 am

LAKOUR
TéléSesel i prezant ou bann devlopman kinn arive ankour.
ou can now watch telesesel live through the streaming platform
[You must be registered and logged in to see this link.]

Seventh suspect in $50 million corruption case gets bail |18 January 2022
[You must be registered and logged in to see this link.]

Ka dispariyon 50 milyon dolar |19 January 2022
[You must be registered and logged in to see this link.]

Sirop14 Fri Jan 21, 2022 9:29 am

Update
[You must be registered and logged in to see this link.]

The Whole issues and development is no longer funny it is very very sickening, disturbing those billionaire had better start a super psychiatric facility in that country for the elite and the simple.

Enn parmi sa de avoka etranze ki pou reprezant Msye ek Madanm Valabjhi dan sa ka disparisyon 50 milyon dolar in pret serman devan Lakour Siprenm.
[You must be registered and logged in to see this link.]

Nou prezant ou avek en ekstre nou Bilten Aktyalite kin pase la aswar an relasyon avek bann ka kin pas ankour Vandredi bomaten.
[You must be registered and logged in to see this link.]

Somebody posted this to my feed - Old Seychelles Point Larue and Aux cap Judge Stiven and others properties then and the British in Seychelles
[You must be registered and logged in to see this link.]

In the Supreme Court |21 January 2022
[You must be registered and logged in to see this link.]

Firearms, ammunition and terrorism-related case |21 January 2022
[You must be registered and logged in to see this link.]

Kobre & Kim — Disputes and Investigations
Kobre & Kim focuses exclusively on disputes and investigations involving international fraud and misconduct. We are aggressive and trial-ready and focus on ...
[You must be registered and logged in to see this link.]

God's Day 2002 Morning Address
[You must be registered and logged in to see this link.]

To be noted Seychelles government and North Korea Cold War relation until that SIROP program was written they were partners high parties we referred the issues and events. How president Fa Rene used/applied that SIROP program to leverage numerous important North and south Korean bilateral workings and economics, geopolitical conflict and then what got written. What we have address why the NEOM concept and developing a new synergy to included north Korea - North Korea nuclear program and that SIROP program.

Mr Paul Chow was the Consul for south Korea - the many important issues of that SIROP program from 1987 and the samsung Group, Sir James and Rev Sang Mn issues and FA Rene. The Coming to office of the UN Secretary General Ban Ki Moon and Seychelles issues /SIROP . The so call historian in Seychelles that TRNUC and the legal firm brought in to defend the Valabjhi. In 1987, United States International Trade Commission order that the Samsung Group of South Korea unlawfully sold computer chips in the United States without licenses from the chip inventor, Texas Instruments Inc.
[You must be registered and logged in to see this link.]

8 p.m News 21-01-2022
[You must be registered and logged in to see this link.]

TRNUC support group
[You must be registered and logged in to see this link.]

1 SUPREME COURT OF SEYCHELLES Reportable [2021] SCSC FH49/2021 In the matter between : THE ANTI-CORRUPTION COMMISSION (rep. by Mr A. Juliette]) and Mukesh Valabhji 1st Suspect (rep. by Mr B. Houareau) Laura Valabhji 2nd Suspect (rep. by Mr B Houareau)
[You must be registered and logged in to see this link.]

Sirop14 Sat Jan 22, 2022 10:00 am

That Covid horror will not go away this Saturday morning.

Last night had wanted to address the most pertinent and most important aspect to the whole saga of Seychelles Multiparty change and that SIROP program - the fact that Mrs Laura Valabjhi lawyer and former Lady Sara Rene in Custody at Montagne Posee, the ex Baily property, the hideaway of the Slaves not far, Castor the Nageon, . Very Brief then prison facilities at Long Island, elsewhere, the issues of PM Blair government then and the debacles of leasing St Anne to Richard Branson Virgin Group and my person opposing vetoing the concept and argument - wrecking that SIROP program or rather implementing it with a big dose of the British control. The talk came up of still letting the British have an Island for Development - the closeness' of Long island to St Anne Development, the Mauritian people and the Grimshaw and Cerf Island issues, the people and again that SIROP program. Most important because of that SIROP program , my property at Montagne posse then, other families, the Judge Stiven Issues, Colonel Vidot and that Football ground they use to practice - why not build a new prison facilities at Montagne posee, there were other international issues, Middle east and the US then, Guantanamo Bay issues, EU then.

Most important if we can explain in a clear manner, One of the most challenge part, aspect for that SIROP program was with what discipline and high interdisciplinary management expertise President F A Rene government would work - the terrible dishonesty of the TRNUC issues presented lopsided, the many before it - It was not Communist or Marxist, It was a combination or hybrid of Austrian two leading professors, your Davos people, Prof Swab /french High Management L'ena people and the Italian, Harvard, the South African with aspects of the British. The whole set up had been worked during Lady Thatcher government and Cabinet. My person was a very important component having worked indirect with numerous government in Europe, Russia, East Europe, the US, Latin America, Africa, the Gulf and Asia. Forget the painted report of the government, the UN and Commonwealth. All those so call experts coming in trying to analyse what really took place until the Faure government need to study, not your half caked US, British, Australia or commonwealth argument. Because they hate dislike anything continental in high interdisciplinary management. The many incidents they threw the spanner in the mechanism and system to cause malfunction, wreck it or control the outcomes, then what their media, politicians, so call experts wrote and the little humans on the streets of Mahe or Praslin or Ladigue, their reactions, Along with the oppositions. The many miss management of Seychelles government.

The important part - there had been talk of implementing a working system for that High Interdisciplinary Management in Seychelles, The American opposing, argument if it fell it the hands of the wrong people and politician the hell it would cause for them, the region, international and hence a diluted version. We go back to the Montagne poses land and Colonel Vidot, my pressing those in Seychelles that they sell us that house of Colonel vidot and we turn it into a place for that high interdisciplinary management body. there was also that Jumeau house next door the football ground. Then came the Gros Idea property for Rs 1.2 millions Reef Estate, the mess up and her death.

The Montagne poses prison officials have a duty and responsibility instead of playing God they Prison official, their responsibility stop at the Prison compound instead of threatening, bullying anybody forcing their views on them. - those VIP prisoner just did not land there accidentally, The LDS government, the court, Justice, the TRNUC, The EU and the US, Russia, French, the Chinese they all mismanage -there will be some terrible fallouts. Just like the Valabhi acquired the ex Seychelles Club property and its development the impact on new Seychelles life and thinking. Had that High Interdisciplinary management project been implanted at Montagne posee or the region, the mega mess everybody is in would not have happened. We do believe among that catch of documents at President FA Rene House and that of Mr Valabjhi will help to shed light on the issues. We can come forward and list those EU and several other governments we have indirectly work the past 30 years and more the mismanagement due to the High interdisciplinary management not being executed with the due benchmark and outcome and the media and many other conclusion. Seychelle, Mauritius, Comor Madagascar, Zanzibar, Sri Lankan and Maldive or the BIOT no different.

The SFO in London knew were aware of a very good deal and the British intelligence Service.

Sirop14 Sun Jan 23, 2022 3:08 pm

Seychelles: The island nation hunting for a missing $50m
[You must be registered and logged in to see this link.]

Missing US $50 million corruption case Bail application adjourned as female suspects are transferred to Montagne Posée Prison |22 January 2022
[You must be registered and logged in to see this link.]

Quote/extract BBC article Patrick Muirehead

Disappearing donation
The money was a gift to the tiny republic 20 years ago from the United Arab Emirates, intended to help the struggling islands overcome a foreign exchange shortage and pay for basics: rice, flour, cooking oil.

"The same very dishonest, untruth publication - For many years until recently argument/propaganda that Britain/the Commonwealth had borough Multiparty Return, politic to Seychelles"

Twenty year ago PM Blair government and its bilateral relation with then Seychelles government of FA Rene. There is a good deal his government did not know about Seychelles working and that SIROP program and we helped fill the gap.

Now that we have those leading US law firms representing/defending the Valabjhi- leading lawyer Ramnijk Valabjhi in 2002 and his knowledge and insight about that SIROP program Africa, India, Pakistan and gulf Region - the Muslin, Bin Laden issues, important connection then President Ghadafi alive Saddam Hussain alive and his government relation. These Arab head of state knew very well the capacity of that SIROP program in leveraging their economy, geopolitics, national politic, OPEC and War issues.

In Britain, then south Africa, Mandela and others what they equally knew - that $ 50 millions in spite of what have been said - to alleviate and help with then forex situation. What we were addressing the international community any nation who can leverage the economy of the gulf nation , their sovereign Wealth/Funds and Market and bilateral workings deserve respect and due or special attentions. Such was the case of then Seychelles. Mr Mukeash Valabhjhi was a small cog who took orders and instructions. The monster the media and Justice, LDS government is making him out to be.

Via that program and those in the USA knowledge, - then White House occupants and officials, later the Justice and intelligence Service, the Feds officials, For the Valabjhi lawyers this may be new information past emails, correspondence bog and forum articles. The big banks and finance we had contributed, help build, drive the issues, mechanism for their Sovereign Fund and accumulate those funds via, applying that SIROP program, management. Part of the Wall Street issues and what came out at/in the Madoff people involvement with that SIROP program. The Financial and investment practices, vehicles, mechanism then not just UK, Asia, SA , Mauritius - simply because our Justice lack the capacity resource to investigate, like that TRNUC want lies and dishonest information will/is being use to throw at those. President FA Rene and Sir James knew of the Madoff thematic very well. The why those Arabs involved also. Why the system crashed the Court case and other import issues left out a great deal.

Extract Wikipedia
Authorities in the U.K. are seeking evidence of money laundering involving the London business, Madoff Securities International Ltd., which opened in 1983 as a separate legal entity from Mr. Madoff's U.S. New York office. He allegedly sent more than $250 million beginning as early as 2002, from his New York-based firm, Bernard L. Madoff Investment Securities LLC, to the U.K. office and then back to accounts in the U.S.[1][2]

In 2000, Madoff began to add staff and expand the operation, and loaned the business $62.5 million. He had a staff of 25, including traders, managers and support. Instructions to staff was that they communicate with Madoff Securities through personal e-mail accounts, not through company e-mail.[1]

There were nine directors. Family members with shares included Mark and Andrew Madoff, Peter Madoff, and Bernard himself. Ruth Madoff, Bernard Madoff's wife, also held shares.[4] Non-family members with shares included Maurice J. "Sonny" Cohn. Madoff and Cohn were shareholders in Cohmad Securities, which steered investors to Mr. Madoff's advisory business. In 1987, Mr. Cohn had shares of Madoff Holdings Ltd., a predecessor to the current London firm. In 1998, Mr. Cohn held 35,624 non-voting shares, some of which he transferred to "BL Madoff" in 1998, and the rest that he "disposed of" in 2004.[4]

[You must be registered and logged in to see this link.]

SWF 2007 issues
[You must be registered and logged in to see this link.]

Sirop14 Wed Jan 26, 2022 10:58 am

Eighth suspect in missing US $50 million remanded in custody |25 January 2022
[You must be registered and logged in to see this link.]

Sirop14 Thu Jan 27, 2022 7:26 pm

[You must be registered and logged in to see this link.]

Sirop14 Thu Jan 27, 2022 8:33 pm

UAE is following the ‘missing $50m’ case closely, says Seychelles’ foreign minister
Victoria, Seychelles | January 27, 2022, Thursday @ 18:25 in National » GENERAL | By: Salifa Karapetyan Edited by: Betymie Bonnelame | Views: 834
[You must be registered and logged in to see this link.]

Sirop14 Fri Jan 28, 2022 8:34 am

NEWS

Kobre & Kim Lawyers Accuse Seychelles Anti-Corruption Body of Intimidation
Lawyers at Kobre & Kim have accused Seychelles authorities of contriving a "show-trial, founded on a politically motivated prosecution case riddled with errors of fact and procedural defects."

January 27, 2022 at 03:49 PM
[You must be registered and logged in to see this link.]

Sirop14 Fri Jan 28, 2022 8:42 am

Famous Attorney Frank Elizabeth pulls out of the 50 million dollars case completely!

Peter James Roselie
High risks High rewards High Impact.
· Reply · 1h
Jane Carpin
Strange!!!!!
· Reply · 57m
Andy Tall
Ki manyer Mon vwar annan zis en VRE zanfan SESEL ki pe pran son pei ek son pep a Ker. Kontiyen sa bon travay TJ.. nou apresye sa ki ou pe fer I love you

· Reply · See Translation · 16m
Weston Wirtz
He has been intimidated, what a shame to our judicial impartial system, not for incompetancy but rather for being coloured by millioners, this is not the first time that similar occurrence happened.In the sixties Collette was disbarred not for incompetancy but rather for not protecting the haves and being black.
· Reply · 15m

Sirop14 Fri Jan 28, 2022 8:58 am

No legal representation
[You must be registered and logged in to see this link.]

Sirop14 Fri Jan 28, 2022 9:10 am

Minister pour Zafer Etranzer in fer son premye konferans lapres avek medya lokal kot in adres plizyer size ki enkli politik zafer etranzer gouvernman; restriktirasyon bann departman dan sa minister e lezot ankor.
[You must be registered and logged in to see this link.]

Sirop14 Fri Jan 28, 2022 3:12 pm

[You must be registered and logged in to see this link.]

Sponsored content