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

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 ».

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Secousses à la Bramer Bank : les Transactions Boursières Suspendues [Updated]
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Bramer Bank: la tentative de sauvetage désespérée de Dawood Rawat
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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.
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.

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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

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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

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BAI Group: La licence de Bramer révoquée et PwC nommée administrateurs
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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)."

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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.

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EMPIRE BAI EN DÉCADENCE : La SBM à la rescousse des clients de Bramer
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CRÉDITS BANCAIRES : Rs 3,3 milliards en 30 mois pour les PME
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[Vidéo] Affaire Bramer Bank: «Nous devons à tout prix retirer notre argent»
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MONEY LAUNDERING : Le CCID s’intéresse d’abord à Adeela Rawat
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AFFAIRE BRAMER/BAI : Sir Anerood Jugnauth, « Ceux qui ont profité répondront à la justice »
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Bramer Bank : une décision à la hauteur de l’enjeu
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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
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British-American Investments Company
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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.  

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Mohamed Al-Fayed
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Harrods - Wikipedia, the free encyclopedia
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Lonrho
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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.
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Affaire BAI: qui est Dawood Rawat?
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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

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.

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AFFAIRE BRAMER BANK / BAI : Bérenger parle de “vérita
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BRITISH AMERICAN INVESTMENT ET DAWOOD RAWAT : Chronique d’une débâcle annoncée
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L’AFFAIRISME AU SUMMUM: L’arnaque de la BAI de Rawat démantelée !
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L’EMPIRE DAWOOD RAWAT : Bramer avait voulu obtenir Rs 1 milliard de la BoM
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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.

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Affaire BAI: le clan Rawat sous le coup d’un ordre d’interdiction de quitter le pays
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AI: «Il y a une perception que l’Etat veut régler ses comptes avec l’ex-PM», dit Bérenger
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Une ligne de crédit ouverte avec la BoM pour approvisionner les ATM de Bramer Bank
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Deux thèses s’affrontent
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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.
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La BoM dément toute tentative de sauvetage de la Bramer Bank
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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.

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[En fil rouge] Secousses à la Bramer Bank: suivez les derniers développements dans cette affaire
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Affaire BAI: le chute d'un empire
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Chute du groupe BAI: l’image de Maurice compromise
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Affaire BAI: ce qu'il faut savoir
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L'image à… les preuves !
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L’impensable “nettoyage” de la BAI
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BAI : Rs 22 milliards de doutes et de soupçons

Casse-tête chinois pour les 24 175 clients de la « One-Time Endowment Policy » de BAI Co (Mtius) Ltd d’un montant
de Rs 22 milliards
Post-Bramer : une nouvelle entité d’Etat envisagée pour la reprise avec la State Bank of Mauritius assurant le Service Management de cette banque
Quelque 135 283 polices d’assurance de la BAI transférées à une nouvelle entité d’Etat à être incorporée avec l’adoption prochaine du Finance Bill par l’Assemblée nationale
À prévoir : la mise en vente d’Apollo Bramwell, surévaluée à Rs 4,5 milliards, de Courts et d’Iframac, et réalisation des avoirs et placements au nom du groupe BAI

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[Vidéo] Basant Roi: «La licence de la Bramer a été révoquée pour protéger les intérêts des dépositaires»
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Comments

LA BAI et les medias
alors qu'on voit les medias nous faire la lecon sur la BAI et le fameux ponzi scheme et les peches de la BAI et de dawood Rawat, on voit , dans Week End de ce jour, que la BAI detient la majorite d'actions dana Viva Voce - Radio One et 40 % des actions de Radio Plus. la BAI detiendrait aussi 100% d'actions dans le defi plus.
une chose que est sure, la BAI n'a jamais fait pression sur le travail des journalistes, je n'ai pas entendu un seul journaliste de Radio Plus ou radio One faire l'eloge de NCR ou du parti travailliste, au contraire.
avant de parler des ponzi ou des derives du groupe BAI, radio PLus et Radio One devraient d'abord regarder qui les finance, en bien la BAI, pardi!!!!!!



Y a-t-il un lien entre la Saga Navin Ramgoolam et celle de la Bai/Bramer ?
(Par Danny Ip)
Selon nos sources, aux Casernes centrales on pense qu’il y a effectivement un lien entre les deux affaires. Notamment à travers des transferts massifs d’argent à l’étranger depuis quelques années déjà.
L’enquête sur la Bramer Bank, elle, se poursuit ce lundi. Plusieurs hauts cadres de cette banque seront convoqués aux Casernes centrales dans les jours à venir.
Navin Ramgoolam et Nandanee Soornack auraient utilisé leurs relations au sein de la Bramer Bank afin d’acheter des propriétés à Maurice et à l’étranger, notamment le campement de Roches-Noires de l’ancien Premier ministre et la villa de Nandanee Soornack en Italie.
Des transferts massifs d’argent ont aussi été effectués à l’étranger. Mais ces transactions n’ont pas éveillé des soupçons de la Banque de Maurice sous l’ère Manou Bheenick. Ce qui risque d’inquiéter à nouveau l’ancien gouverneur de la banque de Maurice (Voir plus loin).
En ce qui concerne la reprise de l’enquête ce lundi, les officiers du central CID veulent connaître les liens entre toutes les compagnies de Dawood Rawat pour mieux comprendre ce gigantesque « Ponzi scheme » supposé.
Des directeurs et des hauts cadres de toutes les compagnies de la BAI défileront aux Casernes centrales durant toute la semaine.


Inquiétude des journalistes
Les révélations faites par Week End sur les tractations secrètes entre le groupe de presse La Sentinelle et le groupe British American a fait l'effet d'une bombe parmi les employés et le management de l'Express. En effet, il y a quelques semaines à peine, un des dirigeants du journal tenait des propos virulents devant certains journalistes à l’encontre du grand patron du groupe BAI, M. Dawood Rawat. On sait que l'Express avait tenu des propos assez systématiques contre M. Rawat et son beau frère le docteur Beebeejaun, se référant à ce dernier comme "alias". L'article de Week End a suscité beaucoup de commentaires au niveau de la rédaction, où on parlait d’une lettre de Philippe Forget aux actionnaires du journal, évoquant à mots couverts, le danger de l'arrivée du groupe BAI au sein du groupe La Sentinelle. Qu'est ce qui s'est passé depuis? C'est ce que se demandent les journalistes avec inquiétude.



La société Medinvest, qui appartient à la famille Beebeejaun, détenait 5 000 actions de Medpoint Ltd à sa création. Le Dr Rashid Beebeejaun, l’un des promoteurs de la société, y avait investi Rs 100 000 en 1992.
Le No.2 du gouvernement pourrait être impliqué indirectement et contre son gré dans le « scandale du siècle ». En effet, le 7 juillet 1992 alors qu’il ne faisait pas encore de la politique active, Rashid Beebeejaun avait créé, avec trois de ses proches, la société Medinvest en vue d’investir dans le projet de la clinique Medpoint. Le capital de départ de la société était de Rs 500 000 avec un nombre limité d’actions, soit 5 000 valant chacune Rs 100.
Rashid Beebeejaun y avait investi Rs 100 000, son fils Saleem, Rs 50 000 et son cousin Seedick Beebeejaun, Rs 150 000. Le dernier actionnaire n’est autre que le beau-frère du vice-Premier ministre, l’homme d’affaires Dawood Rawat, grand patron de la British Americain Investment (BAI). Ce dernier avait investi Rs 200 000 par l’entremise de son fils Omar Rawat qui, selon l’acte de partenariat notarié, a agi comme mandataire au nom de son père.
Medinvest dont le siège social se trouve à la même adresse que le domicile du vice-Premier ministre, avait, par la suite investi ses Rs 500 000 en achetant 5 000 actions de la compagnie Medpoint Ltd. Ce qui est sûr, c’est que la société détenait toujours ses investissements au sein de la clinique jusqu’au 14 décembre 2009, date à laquelle les derniers documents de comptabilité ont été déposés au Registrat of Companies.
A sa création, la gestion de la société Medinvest avait été confiée à Rashid Beebeejaun et à son cousin Seedick Beebeejaun avec « faculté pour ces derniers d’agir conjointement ou séparément » selon l’acte notarié de partenariat. Il y est également stipulé que « le gérant aurait les pouvoirs étendus » pour décider et disposer des affaires de la société.
Seedick Beebeejaun, l’un des partenaires de Medinvest affirme qu’il n’a pas eu de nouvelle de la société depuis de nombreuses années.
« C’est vrai qu’au départ nous avions mis de l’argent de côté pour une participation au capital de la clinique Medpoint. Nous avons vite réalisé que c’était un mauvais investissement. Depuis, la société était totalement inactive », explique Seedick Beebeejaun dans une déclaration à lexpress.mu. En outre, s’il ne peut pas se prononcer sur ce qu’il est advenu des actions des ses partenaires, il affirme que lui n’a jamais vendu les siennes.
Quoiqu’il en soit, s’il s’avère que Rashid Beebeejaun détenait encore ses actions au moment de l’acquisition de la clinique Medpoint par l’Etat au coût de Rs 144,7 millions, et qu’il ne l’a pas fait savoir au moment où le dossier a été évoqué au Conseil des ministres, cela pourrait constituer un délit. Même si la part de la société Medinvest au sein de Medpoint Ltd est assez faible.
Par ailleurs, il se pourrait qu’il y ait également un cas de conflit d’intérêt si les proches du vice-Premier ministre avaient conservé une partie du capital de Medpoint Ltd, la compagnie propriétaire de la clinique Medpoint, au moment de la transaction qui fait actuellement l’objet d’une enquête de la part de la Commission anti-corruption.
La question est de savoir si l’alinéa 7 de la Prevention of Corruption Act (POCA) qui porte sur le délit de « using office to obtain gratification » et celui de conflit d’intérêt s’applique dans ce cas.
Les tentatives répétées de lexpress.mu pour obtenir des compléments d’information et des éclaircissements de la part du vice-Premier ministre, Rashid Beebeejaun, ont été vaines. Un fonctionnaire avait pourtant contacté la rédaction pour s’assurer de l’origine d’un de nos nombreux appels. Un fax envoyé à son bureau est également resté sans réponse. CONFLICT D'INTERET

Affaire BAI: les actuaires sud-africains attendus ce mardi

C’est ce mardi 7 avril que sont attendus les actuaires sud-africains du cabinet PricewaterhouseCoopers (PwC). Si, à un moment, il avait été envisagé de leur envoyer les dossiers et d’attendre leur rapport pour faire avancer l’enquête, il s'avère que leur présence physique à Maurice a finalement été privilégiée.

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Affaire Bramer Bank: la SBM annule son offre de rachat
Un petit tour et puis s’en va. Après avoir été la plus rapide à proposer une offre de rachat de la Bramer Bank après sa mise sous administration judiciaire, la State Bank of Mauritius s’en est allée aussi vite qu’elle est venue.

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Réouverture de la Bramer Bank: pas de ruée vers les succursales
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Chute du groupe BAI: un trou d’au moins Rs 6 milliards…
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PNQ sur la BAI: Duval dément Lutchmeenaraidoo
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PNQ: Bérenger s’inquiète de l’impact international de l’affaire BAI
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Groupe BAI: la proposition de Dawood Rawat au gouvernement…

La révélation faite par le ministre des Finances au Parlement, ce mardi 7 avril, semble rocambolesque. En répondant à la Private Notice Question du leader de l’opposition, Vishnu Lutchmeenaraidoo a indiqué que Dawood Rawat, fondateur de la British American Investment (BAI), aurait entamé de longues et âpres négociations avec le gouvernement afin de sauver ce qui pouvait l’être. Les discussions se seraient prolongées jusque très tard dans la nuit du vendredi 3 au samedi 4 avril.

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BAInvestment: comment les Rawat en sont devenus les seuls actionnaires
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Hervé Duval et Chandan Jankee s’affrontent sur la définition de Ponzi
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Affaire Bramer Bank: la SBM annule son offre de rachat
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Parlement : la National Commercial Bank sera créée pour remplacer la Bramer Bank
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Création de la National Commercial Bank pour la reprise des activités de Bramer Bank
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La Bramer Bank rouverte: témoignage de clients
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Réouverture de la Bramer Bank: pas de ruée vers les succursales
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The last owner of Bramer bank no better than Judge EJ Stiven Cow manure

Many in Mauritius, Seychelles, Madagascar, Mauritius, Reunion - France, Australia, South Africa, Canada and the USA will ask what is my/our personal interests in following this development so close.

Including the Police authority, the Masonic Fraternity of Mauritius and the Banking Association and Chamber of commerce and those large/Big Sugar Syndicated in Mauritius, IBL , Rogers, back in then 1988. ( In London the Masonic entity, Paris, Rome - Seychelles and South Africa)

The Queen was still very much the Head of Mauritius Nation - hence she and her government/Officials needed/had to know everything and respective police. Where they go their information in instances.

We had added a link of Wikipedia to an earlier thread and ask everybody to refer to it.

Seychelles was not being changed by Sir James Mancham Fax or the commonwealth or the OAU - The opposition in Seychelles hard work, in conjunction with the exile faction that SIROP program and combined SNM/MPR they had direct contact with many far more than Sir James Mancham. Beside events in the Region, East Europe, Russia and China.

At that time in Mauritius you good people and Nation you economy and the COI Secretariat there - from 1988 we can list the number of time we have intervened/been involved and directly drove and synergized then Mauritius Sugar politic and Income. Anybody who can do this over a long period must be very very good - many of those involved those leading French/Mauritius Families today the business very diversify and expanded abroad. The Mr Paul Beranger, the Dr Navin Ramgoolam , the Mr Bollel, then SAJ - then FA Rene of Seychelles and then Dr Maxim Ferrari.

Seychelles government/ President FA Rene, had massive business connection in the Hotel/Tourist Industry with Malaysia and other financial connections. ( We had consulted/referred this SIROP program with some of their officials, given they were far advance in economic workings than you in Mauritius and Seychelles were at the time.)

Until 1988 our capacity to synergize, drive and intervene in not just Malasia, their region economy - forget what the media have written and what they term history. The experience and knowledge we used to apply in that SIROP program and changes in the Indian Ocean after 1988.

We had had the intention of returning to Seychelles once that program had been accepted and live/work like a normal Seychellois - safe if the people had wanted our government role as Minister or PM. That was the deal. Had we return there would have been a coalition - that was what president FA Rene had undertaken.

President FA Rene is still alive his wife, children and former Lady Geva Adam who knew a very great deal. How we influenced and synergized, caused things, events and development to take place in Mauritius, and the Region at the time - we polite term this interventions.

It would be good if the Mauritius Police would take some of those young police cadet and get them to research all the economic and other national events of 1988 - what they will discover and the pattern of things - many just could not comprehend and understand what was really happening - even those so call great politicians.

Beside some very important impacting issues relating to the Mauritius Sugar Industry was the coming to Mauritius of the South East Asian Bank Limited influenced by that SIROP program decision, the Queen would have known and note, her Ministers and the British Intelligence Service. The then South African government, their Intelligence Service and White government at the time. Forget India India was a nobody at the time in the Equation. By the way in Mauritius you have a leading Family form Seychelles the Oliaghi and Parkar they were very Old Merchants from colonial Seychelles and the Parkar from Zanzibar, Seychelles/UK and Mauritius - they knew Judge EJ Stiven very well. If Sri James Mancham has any decency left in him he who monitored all the happenings in Mauritius at the time ought to remember. As to what and who they attributed this another matter.

In South Asia, the education and banking system - their media and police, they would have archive of all the events and associated issues leading those who took that decision to come to Mauritius in 1988.



Very plainly put PM Jugnauth - your government currently and all the officials, Court, Judiciary, Bar Association, all that debacle of the Bramer bank and associated issues, we thought you had better capacity at government and management - had we not written/presented that SIROP program to President FA Rene, France, the European high parties, the UN, the USA, Russia, South Africa - Kenya, Australia, Asia, India - that South East Asian Bank Limited would not have come into Mauritius. We have responsibilities and rights to monitor such issues. We ask of you again the role of Mr Giovanni Mario Ricci - Dr Maxime Ferrari ought to remember better. The bunch of you cal yourself Fraternal masonic brethren - President FA Mitterrand warned me of the like of you.

To help those of you who have lost their marbles - we were supposed to be looking at ladies candidate to return to Seychelles with, the names of those ladies including the Monegasque family and the Goldsmith - their parents had to know and knew most of our issues and the Souyave Family. Events the Hijacking of that SIROP program those who had seen the possibilities and a lot of money late 1988 and 1989. We ask you to remember you respective masonic education and code/ethic because it will come to haunt you for all the lies and dishonesty.It was all over big money - we then approached the SDA pastor Laurent Fidelia of Mauritius, to help us out of the mega mess and was introduce to a Mauritian Lady from the SDA church of Hampstead - the mother of my youngest son.

We have told this Mauritian lady worked for the Beloff and Epstine Family - we are owned a good deal of money in Mauritius and good will he own family member. Her Family and her person do not have the education and business capacity as my former Austrian wife and lady friends and how she has been used and abuse by very many in Mauritius and manipulated.

Just to be really compost like as they say - we had show document in the Vestry to pastor Laurent Fidelai of our works and business connection - As SDA you never do this unless your are very very serious. Pastor Fidelia was not a fool - his Father had been a member of the Masonic fraternity.



<"South East Asian Bank Ltd or “SEAB” is licensed by the Bank of Mauritius since August 1988
and started operations in June 1989.

In March 1990, SEAB took over the banking business of Habib Bank AG Zurich and acquired
then, SEAB has continued its expansion and has opened other branches in Curepipe, Flacq,
unit, the Global Business Unit, is also operational since May 2006."> extract

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CIMB Group is a universal bank headquartered in Kuala Lumpur
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Bramer Banking Corporation Ltd was established in Mauritius since 1988, formerly known as South East Asian Bank Ltd. The Bank is a subsidiary of British American Investment Co (Mauritius) Ltd through BAI Co (Mauritius) Ltd.
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Bramer Bank - A Member of Bramer Corporation.
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Bramer Banking Corporation Ltd (formerly known as South East Asian Bank Ltd) is licensed by the Bank of Mauritius and started operations in June 1989.

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Indicative Exchange Rates - Bramer Bank
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Bramer Banking Corporation Ltd (formerly known as South East Asian Bank Ltd) is licensed by the Bank of Mauritius and started operations in June 1989.

We stated why we have tried to get several law firms, chartered accountants in Mauritius involved and their respective reaction - the moment the news fell about Bramer Bank - the person of the former Chairman of Barclay bank Seychelles and president of the bar Association of Seychelles indicated we ought to present the group with a demand of payment.

We have had the USA Many authorities watching and monitoring our activities and that of EU the past 10/15 years - the person of the Dawood Rawat. Somebody ask his to read very attentively what we have written. Better still get some specialist to read it/explain to him what this means/imply.

He is not the only one and Bank/financial Institution in Mauritius we have issues with and have had issue with.

Dave Kissoondoyal‎


Questions to the MAMs of Lepep
I respect your choice for voting for a Government which has promised to clean up the mess around this country, which I admit has been rotten by the previous Government. However, I take this privilege to ask you the following questions which I hope as lepep admirable, you will be able to answer:
1. Did you vote for a Government which has the political vendetta on its priority list?
2. Did you expect a responsible Government to hinder the economy of a country just because it wanted to get rid of the protected ones from the previous Government?
3. Do you really think that the Government did not want to harm the Bramer Bank?
4. Do you think the downfall of the BAI Empire has been provoked by the Government?
5. Do you think if the Government wanted to save the BAI it could have done so?
6. Do you think the situation was worsened when the Government agencies including the parastatal bodies massively removed all their savings from the Bramer Bank?
7. What would have been the situation if the agencies did not remove the savings from the bank?
8. Do you think that these agencies were instructed to do so because of the political agenda of the Government?
9. Are the institutions functioning independently as they should be or are they being manipulated as before?
10. Would the Government acted the same way if the banking institution was close to the ruling party/ies in Government?
11. Is there any risk that the newly announced National Commercial Bank have the same fate as the defunct Mauritius Co-operative Central Bank?
12. Is there a conceived perception that the current Government is trying by all means to get rid and diminish the opposition because they know the MAMs voted to Lepep by default not by adherence?
13. Did you vote for Members of the National Assembly for the usurpation of the roles of the investigating agencies?
14. Do you think it is the role of the Ministers to act as Inspector Colombo, or the agencies should have been given its full independence and power to act?
15. Do you see any difference in the nominations by the current Government of close relatives, friends, family members, party members and mistress compared to the previous Government?
16. And the list continues.. Above all, do you still believe in the lies orchestrated to the MAMs by the members of the Government during the past electoral campaign?
17. Are the MAMs enlightened or are they still drowned in illusion?
18. If the MAMs are enlightened, is it not the time to raise your voice?
19. If the MAMs can raise their voice, can they not send a severe warning to those concerned?
20. The warning can be “Si MAM capable Virer, li capable REVIRER dans lintere pays”..

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Lutchmeenaraidoo: «On attend que se matérialise l’engagement pris par Dawood Rawat»

«There’s something fishy…» lançait hier, mardi 7 avril le ministre des Finances en commentant la proposition de Dawood Rawat pour que l’Etat rachète le groupe BAI pour la somme de Re 1. Quelques heures plus tard, cette fois, c’est l’avocat de Dawood Rawat, Me Yousuf Mohamed qui affiche la même méfiance en évoquant une lettre dans laquelle son client ferait état de cette intention. «Ce document a été envoyé à mon client pour qu’il la signe. Elle est adressée à Roshi Bhadain et Ravi Yerrigadoo. Pourquoi? Pourquoi n’est-elle pas adressée aux conservateurs, par exemple ?», déclare Me Mohamed.

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André Bonieux sur l’affaire BAI: «Courts, Iframac, Apollo Bramwell seront vendus»
C’est 24 175 souscripteurs à la police Super Cash-Back Gold sont au supplice. Récupèreront-ils leur argent après que la licence de la Bramer Bank a été révoquée. Le conservateur, Adnré Bonieux, qui a la charge du groupe BAI et de BA Investment estime, lui, que pour ce faire, il faudra obligatoirement vendre des actifs du groupe. «La seule manière de payer tous ses détenteurs, c’est de vendre les actifs, les reconvertir en liquide et ensuite payer les Policy holders sur une base pro-rata», indique le conservateur.

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PNQ sur la BAI : «Je n’ai cédé à aucune pression politique», dit Xavier Duval
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EXCLUSIF: la lettre de Dawood Rawat
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Chute de BAI: L'état anxieux

Vishnu Lutchmeenaraidoo a-t-il bien planifié les effets du démantèlement du groupe de Dawood Rawat ? Ses annonces sont remises en question aussi bien par des analystes financiers que par des politiciens.
Vishnu Lutchmeenaraidoo a-t-il bien planifié les effets du démantèlement du groupe de Dawood Rawat ?
Ses annonces sont remises en question aussi bien par des analystes financiers que par des politiciens.
Rebondissement dans l’affaire BAI. Alors que, l’Etat annonce la création d’une banque pour remplacer la Bramer Bank, certains observateurs font, eux, valoir que le gouvernement est allé trop vite en besogne. Zoom également sur les compagnies les plus profitables de la société BAI et ceux dans le rouge.
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Affaire BAI: la galaxie Rawat au plus mal
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Affaire BAI: «Dawood Rawat n’a pas dit à qui il souhaitait vendre ses actions», dit son avocat
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Comment - This development resembles the similarities of those form the Gulf Emirate and Prince Jefri Bolkiah, not just them other have known of our capacity expertise used/challenged their manure through us our network - when we go mad and decided enough was enough what ensued. <"As if we ought to have allowed them to use and abuse of lour high workings and never reacted">

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Création de la National Commercial Bank pour remplacer la Bramer Bank - le defi
La National Commercial Bank, dont l’unique actionnaire sera le gouvernement, reprendra d’ici à la fin la semaine toutes les opérations de la Bramer Bank.
Une nouvelle banque commerciale, avec le gouvernement comme unique actionnaire, est sur le point d’être mise en place. D’ici à la fin de la semaine, la National Commercial Bank (NCB) devrait officiellement exister disposant d’une « banking licence » octroyée par la Banque de Maurice. Cette nouvelle entité aura la tâche de reprendre les activités de la Bramer Bank, a expliqué, mardi, le ministre des Finances, Vishnu Lutchmeenaraidoo, en réponse à la Private Notice Question. Après la State Bank of Mauritius, la Mauritius Post & Commercial Bank, ce sera donc la troisième banque commerciale contrôlée par le gouvernement, sans compter la Development Bank of Mauritius, qui accorde des prêts aux petites et moyennes entreprises.

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Reza Uteem (avocat d’affaires et député) : « La Banque de Maurice aurait pu ne pas révoquer la licence de la Bramer Bank »
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L’empire Dawood Rawat liquidé à Re 1
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Comment - We dropped a line to the Group of Lawyer for the Rawat Family and a former Minister. He had been a minister back then 1978/9 when we became a Fellow of Prof Dr Hofmann - Interdisciplinary Management Institute Vienna. With their support and help research/wrote that concept for a Indian Ocean Industrial Investment and Promotion Center - copies we circulated.  The foundation of the COI

The reason we are addressing this issues here is the mega Banking meltdown which occurred in Austria - we have written to the many parties and the Board of the Bank explain our role/workings and responsibilities - those in Austria, Italy, Ireland who used our connections and working sot set up this mega banking structure and use the dynamics and synergies to drive their issues and the mega collapse.

There had been report in Austria press that money in Mauritius for those Bank were disappearing in Mauritius and landing in certain companies, in the Bahama and elsewhere.  <"The Austrian National Assembly have debated several session on this and Regulated the issues"> the name of some individuals. We have covered them at our forums. It is now emerging that the whole group is owned by the daughter of Mr Dawood Rawat and he is Married to that Austrian and is a member of the Board of Directors of several entities.

We have worked with consortium like Dr  Hannes Androsh Firm Consultatio for very very many years.  The mess is much bigger than envisaged and we ask the good lawyer to talk with Mr Dawood Rawat - across the world for Iraq, Libya, the Gulf Region, South Africa, London, Ireland, Australia and the USA - you do not used my connection - hybrid High Management discipline to carry out wanton criminal activities and expect to get away the terrible fall out and collateral.  We trust everybody in Mauritius is reading including the Parkar Family himself a former lawyer.  His son was the president of the Mauritius Chamber of commerce - those powerful and leading Mauritius Sugar syndicate we have associated for many years and this situation.  - This related and pertain to the IOMF  - Indian Ocean Chapter. We kindly ask/request President Obama to lend a helping hand. We need/require help.

Dr Navin Ramgolam had better watch himself very closely - involved are the so call Red Barons and they are not "hanky panky" - life will be lost sooner or later if/when they are made to account for using and abusing their connections.

The current Mauritius government and Police need to study/look into what we are writing

Including the Mauritius Judiciary and the Central bank Officials.  


Austria - consultatio.sk
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Finanzmarktbeteiligung Aktiengesellschaft
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Hypo-Alpe-Adria-Bank (Scandalpe): Update of the Scandal
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British American Investment (Mauritius) | Forum Emerging ...
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Claudio Feistritzer «Chairman» de «Bramcom Holding»
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Affaire Bramer Bank-BAI : Me Yousuf Mohamed parle de «menaces visant à nuire à la famille Rawat»
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ÉCROULEMENT DE L’EMPIRE RAWAT—OPÉRATION « DAYLIGHT ROBBERY »: BAI Saga : controverses et drames


Un bilan préliminaire des Assets and Liabilities du groupe BAI, évaluant le trou financier, soumis la semaine prochaine à la FSC par les Curators, André Bonieux et Mushtaq Oosman
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CONTROVERSE: Les avoirs de BAI pour une roupie symbolique
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SECTEUR BANCAIRE: Le GM injecte Rs 200 millions dans la nouvelle NCB Ltd
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Sa licence révoquée: la Bramer Bank devrait se lancer dans une bataille légale
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Le méga scandale BAI qui fait tant trembler notre pays… À qui la faute ?
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BAI : faillite des institutions?
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Boolell sur l’affaire BAI: «Duval a dit avec raison qu’il n’y a pas de Ponzi»
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MPCB: des «rumeurs» sur une éventuelle fermeture démenties par la direction
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BRAMER BANK—DÉTOURNEMENT EN 2011: Charges provisoires maintenues contre Me Mooroongapillay
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The last owner of Bramer bank no better than Judge EJ Stiven Cow manure

Many in Mauritius, Seychelles, Madagascar, Mauritius,  Reunion - France, Australia, South Africa, Canada and the USA will ask what is my/our personal interests in following this development so close.

Including the Police authority, the Masonic Fraternity of Mauritius and the Banking Association and Chamber of commerce and those large/Big Sugar Syndicated in Mauritius, IBL , Rogers, back in then 1988. ( In London the Masonic entity, Paris, Rome - Seychelles and South Africa)

The Queen was still very much the Head of Mauritius Nation - hence she and her government/Officials needed/had to know everything and respective police. Where they go their information in instances.

We had added a link of Wikipedia to an earlier thread and ask everybody to refer to it.

Seychelles was not being changed by Sir James Mancham Fax or the commonwealth or the OAU - The opposition in Seychelles hard work, in conjunction with the exile faction that SIROP program and combined SNM/MPR they had direct contact with many far more than Sir James Mancham.  Beside events in the Region, East Europe, Russia and China.

At that time in Mauritius you good people and Nation you economy and the COI Secretariat there - from 1988 we can list the number of time we have intervened/been involved and directly drove and synergized then Mauritius Sugar politic and Income. Anybody who can do this over a long period must be very very good - many of those involved those leading French/Mauritius Families today the business very diversify and expanded abroad.  The Mr Paul Beranger, the Dr Navin Ramgoolam , the Mr Bollel, then SAJ - then FA Rene of Seychelles and then Dr Maxim Ferrari.

Seychelles government/ President FA Rene,  had massive business connection in the Hotel/Tourist Industry with Malaysia and other financial connections. ( We had consulted/referred this SIROP program with some of their officials, given they were far advance in economic workings than you in Mauritius and Seychelles were at the time.)

Until 1988 our capacity to synergize, drive and intervene in not just Malasia, their region economy - forget what the media have written and what they term history. The experience and knowledge we used to apply in that SIROP program and changes in the Indian Ocean after 1988.

We had had the intention of returning to Seychelles once that program had been accepted and live/work like a normal Seychellois - safe if the people had wanted our government role as Minister or PM. That was the deal. Had we return there would have been a coalition  - that was what president FA Rene had undertaken.

President FA Rene is still alive his wife, children and former Lady Geva Adam who knew a very great deal. How we influenced and synergized, caused things, events and development to take place in Mauritius, and the Region at the time - we polite term this interventions.

It would be good if the Mauritius Police would take some of those young police cadet and get them to research all the economic and other national events of 1988 - what they will discover  and the pattern of things - many just could not comprehend and understand what was really happening - even those so call great politicians.

Beside some very important impacting issues relating to the Mauritius Sugar Industry was the coming to Mauritius of the South East Asian Bank Limited influenced by that SIROP program decision, the Queen would have known and note, her Ministers and the British Intelligence Service. The then South African government, their Intelligence Service and White government at the time. Forget India India was a nobody at the time in the Equation.  By the way in Mauritius you have a leading Family form Seychelles the Oliaghi and Parkar they were very Old Merchants from colonial Seychelles and the Parkar from Zanzibar, Seychelles/UK and Mauritius - they knew Judge EJ Stiven very well. If Sri James Mancham has any decency left in him he who monitored all the happenings in Mauritius at the time ought to remember. As to what and who they attributed this another matter.

In South Asia, the education and banking system - their media and police, they would have archive of all the events and associated issues leading those who took that decision to come to Mauritius in 1988.



Very plainly put PM Jugnauth - your government currently and all the officials, Court, Judiciary, Bar Association, all that debacle of the Bramer bank and associated issues, we thought you had better capacity at government and management -  had we not written/presented that SIROP program to President FA Rene, France, the European high parties, the UN, the USA, Russia, South Africa  - Kenya, Australia, Asia, India - that South East Asian Bank Limited would not have come into Mauritius. We have responsibilities and rights to monitor such issues.  We ask of you again the role of Mr Giovanni Mario Ricci - Dr Maxime Ferrari ought to remember better. The bunch of you cal yourself Fraternal masonic brethren - President FA Mitterrand warned me of the like of you.

To help those of you who have lost their marbles - we were supposed to be looking at ladies candidate to return to Seychelles with, the names of those ladies including the Monegasque family and the Goldsmith - their parents had to know and knew most of our issues and the Souyave Family. Events the Hijacking of that SIROP program those who had seen the possibilities and a lot of money late 1988 and 1989. We ask you to remember you respective masonic education and code/ethic because it will come to haunt you for all the lies and dishonesty.It was all over big money - we then approached the SDA pastor Laurent Fidelia  of Mauritius, to help us out of the mega mess and was introduce to a Mauritian Lady from the SDA church of Hampstead - the mother of my youngest son.  

We have told this Mauritian lady worked for the Beloff and Epstine Family - we are owned a good deal of money in Mauritius and good will he own family member.  Her Family  and her person do not have the education and business capacity as my former Austrian wife and lady friends and how she has been used and abuse by very many in Mauritius and manipulated.

Just to be really compost like as they say - we had show document in the Vestry to pastor Laurent Fidelai of our works and business connection - As SDA you never do this unless your are very very serious. Pastor Fidelia was not a fool - his Father had been a member of the Masonic fraternity.



<"South East Asian Bank Ltd or “SEAB” is licensed by the Bank of Mauritius since August 1988
and started operations in June 1989.

In March 1990, SEAB took over the banking business of Habib Bank AG Zurich and acquired
then, SEAB has continued its expansion and has opened other branches in Curepipe, Flacq,
unit, the Global Business Unit, is also operational since May 2006."> extract

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CIMB Group is a universal bank headquartered in Kuala Lumpur
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Bramer Banking Corporation Ltd was established in Mauritius since 1988, formerly known as South East Asian Bank Ltd. The Bank is a subsidiary of British American Investment Co (Mauritius) Ltd through BAI Co (Mauritius) Ltd.
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Bramer Bank - A Member of Bramer Corporation.
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Bramer Banking Corporation Ltd (formerly known as South East Asian Bank Ltd) is licensed by the Bank of Mauritius and started operations in June 1989.

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Indicative Exchange Rates - Bramer Bank
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Bramer Banking Corporation Ltd (formerly known as South East Asian Bank Ltd) is licensed by the Bank of Mauritius and started operations in June 1989.

We stated why we have tried to get several law firms, chartered accountants in Mauritius involved and their respective reaction - the moment the news fell about Bramer Bank - the person of the former Chairman of Barclay bank Seychelles and president of the bar Association of Seychelles indicated we ought to present the group with a demand of payment.

We have had the USA Many authorities watching and monitoring our activities and that of EU the past 10/15 years - the person of the Dawood Rawat. Somebody ask his to read very attentively what we have written. Better still get some specialist to read it/explain to him what this means/imply.  

He is not the only one and Bank/financial Institution in Mauritius we have issues with and have had issue with.

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.

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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

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Affaire BAI: le rôle de la FSC et KPMG fait sourciller
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Assirvaden: L’affaire BAI «orchestrée» par le gouvernement
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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

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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.

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

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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.

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Affaire BAI: La FSC suspend la licence de Bramer Asset Management
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ÉCROULEMENT DE LA BAI : GRNW Boat Yard Ltd, menace de fermeture
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BAI SAGA : Les « assets » à l’étranger convoités
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Bramer Bank: «Même les membres du Board retiraient leurs dépôts», selon Basant Roi
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AFFAIRE BRAMER/BAI : Faites preuve d’humanisme, a déclaré Veda Balamoody
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Queensland fisherman battles on the beach with 4m tiger shark


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Comment- we have written more than once those who talk and write of climate and global environment impact - how today a give action in the USA can impact ecology, nature and its creatures elsewhere. Events in Mauritius - the meltdown, we have had a number of similar issues.

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.

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