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

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

Post  Sirop14 on Fri Apr 10, 2015 1:28 pm

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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


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The CEO of BDO remembering a man with a vision like no other - a very great deal ommitted
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We had wanted to start this tread with the heading Morons, morons., morons - lump heads

Post  Sirop14 on Sat Apr 11, 2015 5:16 pm

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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Kaizen and Kaikaku
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Sirop14

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

Post  Sirop14 on Sat Apr 11, 2015 7:32 pm

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

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

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

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

Bérenger : « Je ne dirais que BAI/Bramer c’est une vendetta mais… »
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Bramer Bank/BAI : Bérenger déplore le « zigzag » de SAJ
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Femmes victimes de la BAI: «Qu’on nous vienne en aide !»
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OPÉRATION DAYLIGHT ROBBERY : BAI, la face cachée !
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Pensez-vous que le gouvernement gère correctement l'affaire Bramer Bank?
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ASSURANCE BAI : Lettre ouverte au ministre des Finances
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BAI : Employés et clients sous le choc

Post  Sirop14 on Sun Apr 12, 2015 10:25 am

BAI : Employés et clients sous le choc

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

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DÉMANTÈLEMENT DE L'EMPIRE RAWAT : La BAI se dit choquée !
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DAWOOD RAWAT : Rs 8,5 milliards détournés

Un premier constat accablant dressé par les Conservators de PwC, André Bonieux et Mushtaq Oosman, engagés dans une mission impossible
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SUPER CASH BACK GOLD : Angoissante attente des petits épargnants

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

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DAN MARAYE (ancien gouverneur de la BOM) : « La pagaille dans le secteur financier »
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Un beau désordre
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Shakeel Mohamed: «La chute de la BAI a été orchestrée»
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Shakeel Mohamed: «L’affaire BAI est un hold-up d’État»
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Chute du groupe BAI: L’empire Rawat «en faillite» depuis 28 mois

Post  Sirop14 on Tue Apr 14, 2015 1:15 pm

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

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Empire Dawood Rawat – Roshi Bhadain : « La BAI avec des pertes de Rs 10 milliards depuis 2012 »
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Affaire BAI: Sattar Hajee Abdoula «là pour faciliter le travail des conservateurs»
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[Vidéo] Bhadain: «BAI est aujourd’hui le plus grand Ponzi scheme de l’île Maurice»
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[Audio] A Floréal: la police perquisitionne le domicile des Rawat
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[Vidéo] Deux coffres «presque» vides retrouvés chez les Rawat
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Le premier faux-pas de sir Anerood
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We have communicated this information to BAI Group law Firm.

Post  Sirop14 on Tue Apr 14, 2015 4:32 pm

Several time now we have stated on our forums - that there is a need/requirement to note the dynamic, synergy and buzz in big and medium/small business in Mauritius, Political issues/topics and the media prior to June 2012.

We have several notes/observation on the laptop we bought/purchased from PolKent Executive, what we had talked, seeking his help with that Seyeu.com Portal to monetize and Advertise and rebuild it. We took that laptop to Seychelles in 2009 - still on it the many notes we made in Seychelles, the failed meetings and earlier issues prior to Travelling in 2009 - those who know.

My Polish important workings, goes back to then Vienna Syndicate - very big business, then underground Polish in Vienna in Europe.
In London the issues of Solidarity beside the Vatican issues. The Polish church next to our place in Islington and the Nuns/priest who used to keep and eye on us. Very extended list of issues - historic.

Hence/beside Mr Glynn Sicobo Seynews.com project in Kent and that Seyeu.com had dynamized, synergized and catapulted that project as well as other project in Seychelles and Mauritius/Reunion and the Region beside Europe. The letters/email to President Obama asking for help and the UN/EU Institutions.

PolKent had several Laptops on offer and as such how we talk and discuss our workings - the reason we/I choose this Fujitsu Siemens Amilo Pro. ( The ongoing EU Poland, many workings)

When this young person/Mauritius leading athlete came to decided to purchase a Toshiba off Holloway Road next door to the Resource Center of the LCVS now revamped. The special deal they mad when they learnt why we were buying that machine. The contents of that Laptop used by this young person. Including letters to Mauritius.

Because we are talking of synergy/dynamic high management our reluctancy to use that Laptop to start that SIROP.webs portal project.
For those in Mauritius who think this is some kind of game - the very election of Council of Europe President - linked to the synergy, dynamic and contents of that Laptop. The accident it had encountered and the reason spent a great deal of money to have it rebuild - in other words the two Projects the Seyeu.com and SIROP.webs portal.

Hence some of the abnormal dynamic/synergy not just in Mauritius, Seychelles and the Region, South Africa - beside Europe and the USA, Australia, Russia and China - we monitor and watch our manure to some degree. Those who refuse to listen when we write that BAI and associated entities was impacted by the SIROP.webs portal deployment - having done this in can and will impact its associated workings, development and countless other issues in Mauritius.

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BAI : Les dessous des transferts (Rs 9 mds) dévoilés

Post  Sirop14 on Tue Apr 14, 2015 4:46 pm

BAI : Les dessous des transferts (Rs 9 mds) dévoilés

Pour éviter d’éveiller les soupçons, des tranches de Rs 5 millions placées 
quotidiennement dans une banque commerciale pour être « despatched » 
à l’étranger au crédit de Dawood Rawat
ARTICLE PARU DANS LE MAURICIEN | 14 APRIL, 2015 - 20:08

Des transferts directs de Rs 32 millions de contributions du Super Cash Back Gold aux comptes personnels de Dawood Rawat
Depuis ce matin, perquisitions simultanées en la résidence du Chairman Emeritus de la BAI à Floréal et dans son bungalow de La Preneuse, Rivière-Noire
Me Shakeel Mohamed : « Nous laissons la police faire son travail en exécutant le mandat de perquisition mais aucun objet compromettant retrouvé jusqu’ici »

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Shakeel Mohamed: «Les policiers s’attendaient à trouver quelque chose dans la cheminée»
Les policiers se sont acharnés  à chercher dans la cheminée de Dawood Rawat, selon Shakeel Mohamed. En vain, semble-t-il.

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Sattar Hajee Abdoula administrateur de 32 compagnies de BA Investment : « Mon rôle est de redonner confiance »
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Comment - We have read and listened to the statement - people/friends and enemies we need the help and support of the Rawat Family here, nobody is reading/prepare to understand that that, Seyeu and SIROP portal helped importantly the Rawat family to develop their business model over the past 26 years when any group or business model has been so built even if there is a change of administrator within the greater dynamic and building blocks of management - these two portal contribute to deliver due synergy, dynamic to work.help run those 32 odd business.

You lot in Sechelles Seychelles it is not good enough us to say send them a bill fro our work/impute the past 26 years you have the legal and judiciary experience come forward and help us.

There are major under current on our side - you all know what happen if that undercurrent become unbearable - what if this happens - we could have a major global incident - it could be very bad.

We are adding a link to Grant Thornton Global - if these are the same people we know, they gave no credit for this SIROP portal in rebuilding the USA economy, some 25 years of workings with many leading experts and personalities the USA economy their manner and approach to reporting and accountability - including what caused the melt down - that SIROP program on Asia, Europe and Indian ocean Region - they just cream off synergy dynamic, energy which other have build and are building and integrate this in their workings a and claim credit - they are no better than KPMG, you people in Mauritius had better watch out. This approach is not serious. Because we could just as well turn round and caused havoc among not just those 32 business block the Mauritius economy what they will report.

The Seychellesclubdiscussion forum is down trust they are not involved in bringing it down - because of our old forum many in Mauritius were involved including the office of Dr Rangolam and he boasted about it.

We could have offered the Rawat Family our Austrian/Former Finance Minister Consultatio connections we did not instead our old lawyer Dr Franz Withoff - WMC Withoff Mediation & Consulting KG - since 1979, - because of the court case/media issues, the very corrupted global practice over that SIROP program then everybody scream Terrorist and Al Kaida. To bully and for us to accept the grand and global theaf/super con - highly corrupted benchmark in place.

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Perquisition chez les Rawat: la police fait chou blanc

Post  Sirop14 on Wed Apr 15, 2015 4:16 pm

[size=150]Perquisition chez les Rawat: la police fait chou blanc[/size]

La police est rentrée bredouille après une longue journée de perquisition à Floréal au domicile de Dawood Rawat, le grand patron de la British American Investment, le mardi 14 avril. Si les hommes de l’ACP Jangi n’ont trouvé aucun document compromettant, ils ont tout de même mis la main sur quatre coffres dont l’un renfermait Rs 17 000 ainsi qu’un revolver.

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Vedakur Rampoortab , avocat du regroupement des assurés : «Une action légale peut prendre des décennies»
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Affaire BAI: le CEO de BA Insurance interrogé par le CCID
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Le CEO de BA Insurance au Central CID à titre de témoin
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Affaire BAI: l’argent des assurés a financé des partis politiques
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Parlement: l’affaire BAI une nouvelle fois au centre des préoccupations
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Affaire BAI: le PTr compte poursuivre le gouvernement et tous les régulateurs financiers
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OPÉRATION « DAYLIGHT ROBBERY »: Le SCBG de Rs 19 milliards : la cagnotte du clan Rawat
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The Bramer/BAI saga: Ponzi or not?
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Maelstrom économico-socio-politique en vue
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[size=150]Comment - In our earlier comment we requested help for those with legal and justice experience in Seychelles to help/assist us to address not only the past people involved in the Rawat/BAI muck-up - to join us in the debate - Dr Ramgolam and the other Ministers in his delegation made certain commitments and statement to the people and Nation of Seychelles - That protocol look at the future economic workings of both Mauritius and Seychelles, region Indian Ocean and Africa - that SIROP program played a very key role and it is incomplete 50%.

Be they the legal entities others trained to help solve such issues - completely overlooked. The many times we had addressed the government, Chamber of commerce and those platform in Mauritius set up to help Mauritius do business and find work.  Our Statement had been in Mauritius there is a very large pool of educated, qualify and knowledgeable unemployed - we ask /why don some of them join us in workings our issues and that SIROP program, that was when we made the effort to get working space by way of Regus, those Law Firms and other we wrote to - the pictures of the many sitting down and looking for opportunities.  This is not right.  Those who do not believe in the African Union.

We researched that original COI and the many article we have written on the RIM Association, how these two entities have helped the Mauritius nation, business and economy importantly - forget what he corrupted and crooked politicians have said and the media and now the BRICS.  What we are trying to say out there many have undertaken law, accounting, marketing,  and management studies - we need/could do with their help instead of the politicians and government propaganda.

Seychelles had protocol similar agenda with Sri Lanka previous government  too and the current situation

We would like to address an issues in public  not Mauritius politicians or the media - all those who refuse to take note we have been writing that we have the expertise and ability to contribute to the great USA, EU, Russia, China, Japan Economy  from some 25/30 years, in comparison to Mauritius economy - we could/ought to have been at a very different juncture, it is the greed , dishonesty and utter corruption - any entity this we will address the KPMG, the E and Y, the Deloitte Touch, Author Anderson, the De Chazel du Mai, the Grant Thornton - their benchmark and the reason BRICS will give then a whacking [/size]

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How Old was Mr Dawood Rawat when we picked up Sir James Mancham

Post  Sirop14 on Wed Apr 15, 2015 9:16 pm

How Old was Mr Dawood Rawat when we picked up Sir James Mancham white Safari suit from the leading Tailor Laurent in Curepipe - Maurtius

In Sechelles Seychelles those who wore Safari suits mostly white or grey - those who had lived and worked in East Africa with matching short or long trouser. Because we were/worked mostly on the Farm/Estate, the manures oh, the lovely smell and then much later use some Guy Laroch Perfume of which we had the agency, earlier used Brut perfume to hide the Manure stench for the ladies on Friday/Saturday night party Dance. Or even attending Seychelles College as an external/part time Student.

We had Tala from East Africa and he made Safari suits for thee local East African communities. Our preference was Kaki colour and matching short.

We had been given Planning permission for the first Seychellois 25 small bed hotel at Montagne Posee by the Mr Gerrad Hoareau and Mr Rene Planning Department.Then Mr Roger Lasell from the Tourist Office and then Mrs Sylvia Pool /Henderson from the Tourist Office, then Linblad Family. Then Standard Charter Bank Seychelles and East Africa. In Mauritius we had enlisted the advice of the Rogers Family, and Espitalier Noel Family and a very Mr Arnold Coquet or Boquet. Those in the Hotel Industry then Mauritius.

Sir James Mancham had given us a letter of Introduction to then Minister Guaytan Duval and then we were to collect a Safari Suit for Him from the leading Taylor Laurent. In old creole the saying "ale serce mon commissioin" in the creole saying be it Reunion, Illois, Seychelles or Mauritian. In Mauritius Mr Laurent judge he had the best Safari suits we had been educated and knew East African and knew a great deal more about safari suits.

This is the second time we mentioned this - the Cinema business in Seychelles and Mauritius - the Mauritian Family from my former inlaws with good acquaintance to then Rawat Family -m Cinema the debacles.

Another person who sported/wore a safari suit from Mauritius was the CEO of United Concrete Product. We never got to thank him for his help with that SIROP program. Thank you.

To the Rawat children if your Father/Dad refuse to share this - in old Mauritius tradition you can share it with us. Again form Mr Rawat for many many year we had to work/impute in the life and business entities of Maman Ngena - President Jomo Kenyatta wife/former first lady from a high Interdisciplinary Management prospective - those in the world who know what this mean those from the Illuminati. <"We should/ought to have listened to those Law Firms in Seychelles and just send him our involved/note for payment">

In case him and his children and those in Mauritius think this is some kind of game - for several years that old FECAS- ECSVS Forum, the special thread on Kenya, that SIROP program impact, the new Kenya Political parties, the NGO, the Media and other officials the Riot, the killing  and the ICC Court case,  what we have addressed the Officials of the Court and the many High parties in Kenya. What really happened - Mr Rawat ought to have been required to given evidence at that Court that would have taught him a lesson.

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Affaire BAI: Bhadain demande la révocation des boards de la FSC et du FRC

Post  Sirop14 on Thu Apr 16, 2015 3:45 pm

Affaire BAI: Bhadain demande la révocation des boards de la FSC et du FRC

Il est reproché à la FSC d’avoir accordé une licence à la BAI pour un plan d’assurance dans lequel les contributions des policy holders totalisant près de Rs 20 milliards se sont volatilisées.

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Lutchmeenaraidoo: L’affaire BAI aurait pu «tuer le gouvernement»
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Affaire BAI: le PTr compte poursuivre le gouvernement et tous les régulateurs financiers
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Affaires Ramgoolam: l’ex-PM réclame ses Rs 220 M
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[AUDIO] Nandanee Soornack arrêtée en Italie
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Anil Gujadhur: «Nos conglomérats ont soutenu leur croissance grâce à toutes sortes de patronage politique…»
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Affaire BAI/Bramer: Mandat d’arrêt international contre le Chairman d’Emeritus du groupe BAI
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EMPIRE RAWAT : BAI, le coup de force !
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Mission d’audit : BDO & Co et les autres
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Bourse de Maurice : Les investisseurs étrangers tire la sonnette d’alarme sur une économie fragile
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Nandanee Soornack arrêtée: les procédures d’extradition enclenchées ce vendredi

Post  Sirop14 on Thu Apr 16, 2015 10:16 pm

Nandanee Soornack arrêtée: les procédures d’extradition enclenchées ce vendredi
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Affaire BAI: La MRA s’intéresse aux fiches d’impôts de la compagnie d'assurances
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La pièce maîtresse

Post  Sirop14 on Fri Apr 17, 2015 1:53 pm

La pièce maîtresse

Son séjour dans la province de Parme a été le chant du cygne pour Nandanee Soornack. Son escapade ayant pris fin hier avec la visite des policiers italiens chez elle, l’égérie de l’ex-Premier ministre aura désormais maille à partir avec la justice.

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AME OVER POUR SOORNACK : Consultations à haut niveau engagées en vue d’exécuter l’extradition de Madam Ou Kone Ki Mwa d’Italie
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L’arrestation de Nandanee Soornack filmée par les médias italiens
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[EXCLUSIF] Fugitive wanted for prosecution: l’avis de recherche d’Interpol contre Soornack
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Lutchmeenaraidoo: «Le Ponzi Scheme a mis la nation en deuil»
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Me Mohamed déplore «les attaques personnelles en vue de détruire ‘l’empire des Rawat’»
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Affaire BAI: Rishi Sookdawoor arrêté par le CCID

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OPÉRATION « DAYLIGHT ROBBERY »: La banque BCBG mise à l’index !
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Today is the 2nd Friday since the Bramer/BAI meltdown - all Good Muslims Pray on Friday

Post  Sirop14 on Fri Apr 17, 2015 3:14 pm

Today is the 2nd Friday since the Bramer/BAI meltdown - all Good Muslims Pray on Friday

Given that Mr Rawat is in London and the issues of the leading group of QC/Lawyers to defend him he has set up - the need to remind him and the many involved in his issues - in the first place how he came to come in our contact. "We simply say all good Muslims go to pray on  a Friday" - should he use the Mosque by St John's Wood if/should he  be what he proclaim to be ought to know were have many important links with that place/building. From a High Interdisciplinary management prospective - those very important and powerful Muslim personalities who reside in London, Travel to London how have known and know of my person over the past 30 years in London. Particularly those form the Arab countries and Asia.

The Mauritius media is so lopsided, the many officials and authorities involved - they fail and refuse to listen and take notice of what we have been writing. Because it suits their respective interests and then they dare talk of Justice how Justice.

Without certain very powerful and influential connection Mr Rawat would never have entered our connections.

We would like to refresh those form the USA - high authorities, in Britain those coming forward to defend Mr Rawat and in France. For very many years Seychelles very important relation with Libya and President Qaddafi government - big business entities. Within that equation way my person from an Interdisciplinary High Management prospective. If only Wikileaks would do their work properly.

Part of president Qaddafi global system was intelligence and Communication - those who knew and know what we knew and know. Including Mauritius.

The above said - tension in Libya and then new conservative Coalition in London, addressed him via his many circuits and Embassy connection - warning him, this situation was very grave and dangerous. He had used my knowledge for a very long time foe very complex global issues. Major decision in  instance those in the USA who knew and know.

We had know he had that property and other properties in London - those of his Officials who indirectly approached my person and indeed President Qaddafi himself - I/we ought to make a greater effort to bring into play our experience and capacity - to do this you need some modest funds and place to work/from - that what when he, his sons and Officials raised the issue of my being made to look after that London Property/Hamstead.  The correspondence are available  not just from my person from many sources.

Beside we had know some of his very complex workings with FA Rene, the Italian high entities and President F Mitterrand.  My/our presentation to him - help my person move from London. the Impact would have been immediate - look at the election in Mauritius, Sri Lanka and the Francophone election issues and the mega budge of EU we contributed importantly to.  He would not listen.

The last option was to be quasi leased or rented that property in North London  and use it to set u IOIMF there and Resources. We agreed in principal and they began their game playing and messing about 15/20 days later the Group with broke in the building and took it over in the name of the Libyan people - the media circus and the picture we took still available.

Mr Rawat and those in Mauritius who have know my person and workings - you have been using and abusing my expertise and responsibilities - good Muslims do not behave that way.

President Qaddafi end was very terrible - had he listen to my advice, and this is important to all those powerful heads of States and entities you work with some special discipline and expertise for many years come crunch time you panic or become vision blurred and judgement  flounder and your have a terrible end.
<"Their investments in the UK include an eight-bedroom home in Hampstead, north London, with a swimming pool and suede-lined cinema room. Saif al-Islam Gaddafi, the Libyan leader's second son, bought it in 2009 for £10m.">


We have 35 years of working and managing Interdisciplinary High management respective discipline.  Very many important and powerful entities in this world and our human functioning.

Note - the comment/statement by the Bramer/BAI Group and Mr Rawat - «Excès de zèle», «une forme de terrorisme», finally a leading lawyer and former Minister come forward and qualify such benchmark/approach - what we have been writing for 25 years.


Gaddafis' hidden billions: Dubai banks, plush London pads and Italian water
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LSE head quits over Gaddafi scandal - The Guardian
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Is this house the key to seizing Gaddafi assets in the UK?
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Libya: Group Occupies London Mansion Owned by
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This is not random posting  - we have very important reasons we have very important reasons - the Rawat Clan ought to study this very closely
Top Saddam aide Izzat al-Douri reportedly killed

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PM Berlosconie and his dogs, others with their favorite and ours - our rotten Bread pudding

Post  Sirop14 on Sun Apr 19, 2015 11:46 am

We want to ask the Rawat, their many leading law Firms, special managers and advisor how well/much/knowledge of the science of Bread pudding and the rotten ones. <"The French of old have a saying you do not brag and raconteur you you have eaten to will be eating"> - with the current development the/such need - one the eve of the Rawat's mega Bank meltdown the rotten slice of Bread pudding in the refrigerator we have been cutting small pieces and eating form time to time. Please do not say this i a recent or sudden issue. We have a great deal of faith in our bread pudding and those rotten ones - polite said very stale. Not that we do not know other cakes and many - for instance that Egyptian excellent patisserie that opened its shop across the Police Station in Kilburn -Brent on Victoria Road - when we initiated that SIROP program. Just one of very many.  

Some thing has happened on account of those Bread pudding this Morning and we will submit the article in question. In the greater world media, British, French, German  - have not read the Italian - the Bread pudding impacts/influence.

The Many prominent justice, judges, barristers,  solicitors, Senior police offices, Regulatory executive including the Central banks and others, the Stock exchange Officials.

May be we ought to phrase it differently at what age did Mr Rawat start eating Bread pudding and any of his children. For Jews is is not Kosha - because you use left overs, state and unsafe break, cakes etc to make the core of the recipe. What ever you will add later. Eating Bread pudding is like savoring excellent Whisky, Cognac/Brandy, Sherry, other very fine Liqueur.

The vast many Families and acquaintance we have and know in Mauritius who do not even care or give to pence for our rotten Bread pudding. Safe the person of that young Mauritius female leading athlete. When you deny this you are forgetting you have dead past grand parents, great aunts and many other ancient love ones long/very long gone. Bread pudding are very strange depending on many parameters, years of knowledge and experience - when sometime you really need something/them to work they just behave like mules and something happens and triggers then and what they do.

Many believed in ancient time you were buried with a slice of your favorite Bread pudding when you passed on/went int the land of the Rainbow this helped importantly the process.

Then we/you have Grandma and great Grand mama 3-4 generations, their Male/masculine/male counterparts, great Great aunts, their respective male counterparts,  to give an account and report what you have done with their blessings and gifts, love and support.  Do the Rawat know of this Tradition and Values, practice. To be blunter - we do not account to your KPMG, E&Y, Deloitte Touche, Author Anderson, De Chazel du Mai and very many others Here.

Just a hint - we would love the like of the Rawat go to Iran or Iraq, Lebanon and do/rob/ripoff the like of the Grand Ayatollah and his respective counterpart he /they would not late a week  on this earth - yet. Ask of Salman Rushdie he did not know the full details of the Satanic Verse Book he was inspired to write his experience.

to help all those working on the dossier of the Rawat - jog their memory, the game Semifinal between Arsenal and Reading - Arsenal would have lost - ask the young black boy, with sister and Mum infront of the church in Islington what we talked, then and there Arsenal scored their winning goal - you the Rawat with all your many media , all the Mauritius community in Britain and Mauritius Fans of foot ball. We have contributed and lend supporter of the past 30 years including some of the great USA Games. Then you tell us our rotten Bread pudding have not meaning/place.   Those white folks as against the  Black who know of these issues how they respond and react - the white they have been using my person in this country not just football for 30 years and their blasted media.

With reference to the last posting the Group responsible to solve/sort out the mega mess - we have stressed our training and responsibility towards the Policing and Justice authorities - however give the size of this muck/pile of Judge EJ Stiven manure - for the past two weeks the many instance we have intervened, contributed and lend a hand the media, those high parties and you the high authorities lend us to say this - should it be decided that his function is not helping he will go ask of those great entities in the USA, Europe when we become engage.


CRIMES À COL BLANC : Dawood Rawat dans l’étau

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BAI : Un trou sans fonds de Rs 12 milliards
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L’AFFAIRE BRAMER BANK-BAI :  : “L’on évolue vers un énorme imbroglio légal” selon Paul Bérenger
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L’AFFAIRE BRAMER BANK-BAI  : “Obligation morale de Dawood Rawat de rentrer au pays” selon le PTr
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EMPIRE RAWAT : BAI, Le bras de fer engagé !
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PERQUISITIONS DE SES RÉSIDENCES : Navin Ramgoolam demande la restitution de ses biens

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Ramgoolam prend les Rs 5 000 d’OAP offertes par SAJ
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Affaire BAI: «Des poursuites pour diffamation contre des ministres», dit Me Mohamed
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Pravind Jugnauth: «La BAI a financé l’alliance PTr-MSM en 2010»
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Milan Meetarbhan, Ancien directeur de la FSC «Qui a décidé qu’il y avait fraude à la BA Insurance ou à la Bramer Bank ?»

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Sattar Hajee Abdoula: «Je suis le seul maître à bord»
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Referring to that Bread pudding above issues this in the social network - the vast majority with all their modern Intelligence Service, Resources and mega wealth just do not know what this imply and mean. The blasted thing/Bread pudding works.
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Le «self-made man» qu’est Dawood Rawat a commencé à prendre de mauvaises décisions à partir de 1995.

Post  Sirop14 on Mon Apr 20, 2015 9:13 am

Le «self-made man» qu’est Dawood Rawat a commencé à prendre de mauvaises décisions à partir de 1995.

The Group Rawat, Mr Rawat himself do not know why we are on about the issues of bread pudding and others. If indeed this mess goes back to 1995, then SIROP and FECAS-ECSVS in Folkestone, Caple Le Fern, and Dover. Having said/written how that SIROP program impacted very many important issue in Mauritius - the year 1995.

One of the most important associated debacle was Window 95 and we made important impact on this development and program beside Linux issues - then President Bill Clinton in Office, the President F Mitterrand the Masonic issues in France and Mauritius.

Those Firm of Chartered accountant of the big Five who had started their corrupted practice of inflating business - the same as mention in this article.

!995 most important saw the deployment of that Seychelles EU Community coat of Arms and the mega impacts this had Insurance mergers and acquisition in Europe, Britain, South African and America - those so call experts for Price WaterHouse had better watch out in term of forensic and High Interdisciplinary management they ought to be included in the report or remarks/notes.

On the back of that Coat of Arms/emblem, the three Stock Market/Exchange project, Seychelles, Mauritius and Palestine - what it took for all the large and medium companies then in Mauritius to prepare themselves and their respective entities to come on the Stock market/Exchange. Then De Chazel du Mai, the many leading Franco Families their business  entities.

Those who said we had gone "toke" what about the mega issues of the Cudan Waterfront - we played a key role in that project concept on the back of that SIROP program, the FECAS- ECSVS project and the Coat of Arms - our then very good friend Mr Anwar Bayat in Mauritius his relatives today. Then all of you in Mauritius scream and yell how "Great your Mauritian lodge  and its benchmark is" President F Mitterrand warning was very right. [You must be registered and logged in to see this link.]
-
The Rawat ought to know we were in close contact with many Mauritius high officials and their nationals  and the pretend this never existed - what about the debacle of the RIM Association - the economic meltdown partly to blame that SIROP program mismanagement - those form the USA involvements and London - Mitterrand was well aware. My/our decision against the wish of the USA to formulate this RIM Association concept to rebuild and resynergize that SIROP program and the many busted economic gearing, leverage and project we had started.

Somebody point this comment to your many special elite police, the Judge, the magistrate, the parliament and the masonic entities in Mauritius.  Beside the many Regulatory bodies and then former Kassam Uteem. In Dover the mega Dover Castle issues and the construction of the channel tunnel, the Masonic Lodge in Dover and Folkestone.  President Clinton Promise to help us Migrate to France or Belgium - the many important Irish peace Process debacle and many important economic and business issues of south Africa. The debacle of Princes Diana and Prince Charles.

Beside the Rawat, the police, politicians those Regulators and Chartered Accounts there are archives in Mauritius of media coverage, get a few unemployed graduates give them the task to digging up and patching together all the events of 1995 they will discover what took place put it under the nose of those judges and police. The impacts and influence of many external issue son Mauritius Business and economic decision then the media write their manure. Call this best practice.

#We would like to remind everybody in Mauritius, the Judiciary, the Attorney General office, the CID, the SFA and many others and the Central Bank the many Mauritius business person in London 1995, our issue of Judicial Review for the case of the £25 millions damages and compensation to be heard, the Court and the Legal Aid system/Authorities required that we provide a great deal of details about that SIROP program and many then related issues - all those chartered accountants form Mauritius - you do not ask/seek judicial Review for this kind of case unless you are very serious and certain. The Area for Kent then Legal Aid based in Brighton. Lord Wolf at the Royal Court of Justice, did the review and those who knowingly dragged and messed things up so that our Judicial review fail - we then landed in the International court of Justice and the UN Court over this issues and the Manure that flew - you lot in Mauritius were waiting and you call/say you set good example the, inability on our part to bring this case to court and those of you how knew very well the details and this failed how you all joined in abused  the Rights of those 21,/25,000 Seychelles exile/refugees. We still have some papers - it is the duty of Interpol and other policing authorities to search and find out what really was taking place and report it to the public - there was another case related at Canterbury Country Court and the ruling. We are still inventing and dreaming. Beside our old firm of solicitors - some five law firms were involved in Kent are they all telling lies. Among then Rootes & Alliott. Those personalities and politicians in Mauritius we would have called as witnessed.  http://www.lawyer-guide.co.uk/3007/

That was about the time Sir James Mancham began preparing plan for his new Residence at Glacis sur Mer - Seychelles Sechelles talking of big fraud all those involved with WANGO the fraudulent development surrounding it and the impact on many issues in Seychelles and Mauritius


1995 - Wikipedia, the free encyclopedia
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Le «self-made man» qu’est Dawood Rawat a commencé à prendre de mauvaises décisions à partir de 1995.
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ME Y. MOHAMED :”Dawood Rawat n’est pas un fugitif”
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Lessons for Regulation
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Le pays est malade, le continent aussi...
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Affaire BAI: Rishi Sookdawoor s’acquitte de trois cautions; prochaine comparution en octobre
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HISTOIRE: La première ordonnance réglant la circulation routière
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Affaire BAI: environ 300 personnes manifestent à Port-Louis
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[Voir notre diaporama] Port-Louis: les employés et détenteurs d’assurances de la BAI manifestent
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Note - The news of Richard Anthony death/demised, the Mauritian family post on Facebook - in Mauritius, the Rawat Family cinema business, the family we knew and she used to sing this song.
Le chanteur Richard Anthony est décédé
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We have added two links at the SIROP.webs scandal/corruption page and the respective reactions. Given on the first page of our portal we have those two extra large Cross and every saint and thief ought to respect the Cross. That SIROP program was heavenly/importantly impacted by Religious, spiritual and Christian values , ethics, other belief - we are going to add the link of a selection of Music from the Diocese D'angers - Loire, please take a moment whatever you respective faith/belief, listen to the music or the words, better still on a proper system and volume control - trust they inspire you. To you Mr Philippe Boulle and Mr Gabriel Hoareau <"President FA Rene cannot sing">
NOS CŒURS SONT BRÛLANTS (CD1) GPS TRIO

Vous êtes le sel de la terre,
Seigneur tu t’es mis en tendresse,
Dans le cœur de Dieu,
Tempête apaisée,
Nos cœurs sont brûlants.

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EMPIRE RAWAT | OPÉRATION “DAYLIGHT ROBBERY”—BAI: l’administrateur tente son va-tout

Post  Sirop14 on Wed Apr 22, 2015 9:14 pm

EMPIRE RAWAT | OPÉRATION “DAYLIGHT ROBBERY”—BAI: l’administrateur tente son va-tout

Sattar Hajee Abdoula : « Oui, j’ai rencontré Dawood Rawat à Londres, mais je préfère 
ne pas faire d’autres commentaires »

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Affaire BAI: dans la galaxie Rawat…
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BAI: les créanciers décident du sort de Sattar Hajee Abdoula
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Le milliardaire escroc
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EMPIRE BAI : DAWOOD RAWAT FACE À UNE DOUBLE “ARMLOCK”
Un second Restraining Order (gel) des avoirs de Dawood Rawat au sein de BA Investment, dont GlobalCapital, à Malte, propriétaire du Castello Di Collalto (Rs 540 M), à Rome à la mi-journée
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MED CONTESTE LE MANDAT D’ARRÊT CONTRE DAWOOD RAWAT
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Panna Jhugroo: «L’auditeur réalise aujourd’hui que son devoir de vérification ne s’arrête pas aux actionnaires»

Post  Sirop14 on Thu Apr 23, 2015 2:53 pm

Panna Jhugroo: «L’auditeur réalise aujourd’hui que son devoir de vérification ne s’arrête pas aux actionnaires»

Panna Jhugroo, vice-président du MIPA et Senior Partner de Lancasters Chartered Accountants, parle du métier d’auditeur et soutient que l’affaire BAI doit être un «wake–up call» pour les cabinets d’audit.

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Affaire BAI : L’État intransigeant face à la volonté de Rawat de négocier
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BAI: le juge émet un «Restraining Order» contre 62 biens immobiliers du groupe
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Affaire BAI : le COO Shakeel Summun aux Casernes
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SCBG : 4 690 formulaires soumis à hier après-midi
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EMPIRE BAI : Dawood Rawat, ligne dure du GM !
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Comment - We have read the debacle of the parties with Mr Rawat in London - We ask/request everybody to refer to the four previous comment about the Mosque near St John where Mr Rawat would attend/go to Pray.

You good people have confirmed that he is in London and you have been to meet him.

My question to you all why are the many High Mauritius executive so very dishonest, your respective comportmnet realy very terrible -  is this an example to set for the younger generatioin of the Indian Ocean and London.

Who do you think you are better than the British/English who ruled you and set the foundation for your entities and nation - in spite of the fact they dislike my approach very many respect my capacity, experience and abilities - Including the PM Cameron, the chancellor, the CEO of the Central Bank and a number of leading Institutions - the Intelligence Service and the SFO.

Yet the approach from Mauritius - worse that petty Roma, those from Balkans and Nigeria - they adopt a system we cream his information, knowledge, use and apply this in our decision making then they it is their  knowledge and expertise.

There are very many from the High corporate institutions  in Britain, Ireland, Scotland and Wales - beside Europe, who know very well how Britain work, the so call economic revival is based importantly on the back of that SIROP Program and a great deal of the forthcoming election will be fought upon those issues - The many Arab business personalities who know of this.

There are complex-or instruments, mechanism which could be applied vis a vis Mauritius in a negative way and the outcome would not be friendly.

Back to Mr Rawat - we have dealt and worked with very many across the world  and we know what it take to make a successful Head of a consortium - forget the press garbage and the media - the stark reality.

Those involved in the negotiation are taking their cue from current PM Jugnaut and PM Ramgolam - same method comport like freaking Roma or Balkans, cream and harvest, milk  our information, then purport/say this utter corrupted  practice do not exist we are imaging, inventing - it was for this very reason, three times we applied certain mechanism and what ensued with the global economy. The many very important personalities for the big global banks and big companies. Those of you from the leading Regulators and Chartered accountant ought to take proper note of this.

The logic is very simple - after the many years of workings with the many entities you turn round and say we/my person just do not exist - then it is my good rights before any court to apply whatever mechanism discipline I/we chose and the impacts and reaction after wards - because you have said/stressed we just to not exist and can make such important imput/interventions.

The worse bunch are former PM Ramgolam, PM Jugnaut and Mr Paul Beranger.

Yet/this said this is the main reason we started this comment - we have very important capacity to help resolve the current situation in Mauritius - those of you who will use and apply that infernal criminal/satanic mechanism to find out what we can do and cannot do.   The you quote and write about your best benchmark and best practice.

There is that Young chartered Accountant and Auditor his comment - this is the time and one in life time for those who are trained and have the capacity to work with high Interdisciplinary Management to leave aside the Politicians - apply the discipline and science you are supposed to know. Otherwise it will be a big fudge and what comes after.

Time and time over the past 25 years have refereed to this unique Space Project  developed and build on the pack of that SIROP program and the need for my person to make due input in the development and building process and even the completed project  - this is not amusing like your Mauritius government.  


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Every nation or individual who get/become involve in such complexes or indeed simple world thematic they develop interests group to support and help them manage the respective issues - how come not so we the Sechelles Seychelles exile/refuge - because were very dislike, many years ago we were known as the none existing nation of the world given the communication development - what has been written about Seychelles people just cannot comprehend. You may not have been told in you national and local media - that SIROP program was importantly involved and responsible/linked to the Hubble Telescope development and today we celebrate its 25th Anniversary. The reason for our involvement in the/these Space issues. Including the Star War defense system of president Ronald Reagan. (" Those of/from the Franco Mauritius Community will ought to understand - we are not being Racist. It is the stark reality of our Sechelles Seychelles exile politic and respective workings we have endeavored to put into place and relate to.")

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Strategic Defense Initiative
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Note -

We are supposed to be dealing with professional and well trained individuals endeavoring to find  solution to the BAI and Bramer issues - How many recall this very important incident <" Then European, then USA and world position on the topic of Terrorist legislation, then PM Blair in Britain - we had written and briefed then President Cassam Uteem - all our mails are monitored - he knew we were not telling some half baked story /lies on the strength of that he resigned as President of Mauritius - he was also very aware of all the old BAI and Bramer Bank building blocks. So far he has been very quiet on the topic. "> We should have been in Mauritius two years ago to meet with him eventually and others on that SIROP ongoing program. Because/on account this could not take place we went to Strasbourg and addressed the Pan European Union the issue of that SIROP program and what ensued.

We know our Forum is being monitored and read. We await your respective reaction.

"On 15 February 2002 he resigned from his function, after refusing to sign a controversial anti-terrorism bill, namely PoTA,[2] into the constitution."

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Friday 24/4/2015
We have striven/endeavored to stress/point out the many in Mauritius, their respective communities across the world, the Region - not forgetting the real Seychellois roots/families originated from Mauritius and its colonial system, cultures and respective values and heritage. Yet the feeling of superiority, better position, educated and life as such, over views - yet.

Their respective media, the church, Interfaith Institutions, Justice system, many respective democratic Institutions, Corporate and regional workings - beside the Fraternal /Illuminati institutions - refused to study closely this mega Rawat debacle - Easter 2015, the meltdown - the core issues that SIROP program, the many protest to the many of you in Mauritius - but you are content and happy to used your so call importance and superiority to thieve,  rob and comport very dishonestly  towards those 21,000/25,000 exile/refugees for these past 27 years in part the Racist, ethnic connotation, undercurrent. Because most of them were Franco Seychellois or Grand blanc etc.

Let us look and study the fate of those 24,0000 Policy holder of the BAI, their investments and life saving/work, very hard sweat very uncertain. The important protests, the media and Radio coverage and the feelings in the country and the Villages and Families. The many whose health and life will be blighted and destroyed and their human/individual sufferings.   They have enjoyed a good life and all the privilege of a free government, country and institutions compared with Seychelles,  the terrible oppression, the death/killings and disappearance  - most importance those who lost really everything, the exclusion, the distorted so call democratic agendas, the involvement of the world institutions - that/this feeling you cannot understand unless you have gone and live through it.  They have little chance of returning to their country after the mega efforts, that $500 - $800 millions today valued at some $2 billions return program/economic Bribe/blackmail  and the mega scandal and corruptions. All those who have taken part and participated, those who are invading their country and taking over - including those from Mauritius.

Those and everybody associated with our workings ought to know how we worked and have worked for centuries,  we do not use guns and burn and kill,  we have other more important mechanism and disciplines when they come and are called into function. The Church and interfaith connection those who ought to know.

How many recall the incident in Seychelles prior to the Tsunami and Earthquake of 2004/5 the loan from the Japanese Bank and $30 millions just vanished we preferred to call this 30 tractors of Manure. The Earthquake and Tsunami struck Seychelles and the amount of compensation they got was $30 millions.

We have been writing to the many high parties and the media, your national institutions,  it is not the duty of Seychelles government - it is the duty of those 25,000 Seychelles exile/refugee - you do not go to Seychelles government to find solution,   go those exile and those responsible for their affairs you empower them. Help them with their respective issues.

In Sechelles Seychelles we have Pakistani/Muslim families, merchants, Hindu other Asian casts, the Chinese Community just as you have in Mauritius and Reunion ask of then their knowledge and experience over the past 150 years.

It is Friday morning and we are in the Third Friday of this mega strudel.



Seychelles Exile Human Right Commission
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Sirop14

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Affaire BAI: la «menace» du patron

Post  Sirop14 on Tue Apr 28, 2015 8:46 pm

Affaire BAI: la «menace» du patron


Dans une lettre ouverte envoyée hier, lundi 27 avril, Dawood Rawat se dit victime d’attaques violentes mettant en cause son honneur.

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BAI: Dawood Rawat réclame une commission rogatoire
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SCBG : Le GM en quête de plus de Rs 5 Mds
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Navin Ramgoolam: «C’est une vendetta politique»
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NAVIN’S COFFERS SAGA : Ramgoolam tient en haleine le Central CID
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EMPIRE RAWAT Opération “Daylight Robbery” : BAI : Casse-tête pour le salaire des employés

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PMQT : SAJ confirme la mise sur pied d’une commission d’enquête sur le trafic de drogue
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PNQ : Aucun lien direct établi entre Belvédère Ltd et Capital World Market, selon Bhadain

Bérenger souligne qu’un article de The Economist a heurté l’image de Maurice en tant que centre financier
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Review of Sechelles Seychelles exile/refugee corporate workings with Mauritius past 25 years

Post  Sirop14 on Thu Apr 30, 2015 6:00 pm

We were reviewing some old debt/working issues with Bramer Bank - BAI Insurance and Mauritius Hotel Group. We had wanted to look at the Terrence Apasanmy issues - money owed to us by Mauritius parties 2004/5 - 2009, that company registered at Harley Street - workings office at Riverside Business Center  - Tonbridge -Kent . Because the police, the Justice, the media and the Bank refuse to listed - we were importantly embroiled/involve in that  Saga our explanation, how, why  and the driving synergy/dynamics - nobody want to listen. Including the Rawat lot.

We came across this article we had written in 2012 when we  setup that SIROP online info. Those lawyers of the Rawat, the current Mauritius government, then PM Ramgolam, the many Mauritius regulatory and police, Justice authorities.

Review of Sechelles Seychelles exile/refugee corporate workings with Mauritius past 25 years having written the motive for putting that program online, that young Mauritius leading/best female athlete then MS Sarajane Gujhadur, discussed some of the problematic, political and other complicated issues before writing that article - it was not to impress, beside the many terrible things which had been said and running around in the village and the street of Port Louis, the Bankers, the police, the Justice, the Lawyers, the Masonic and Illuminati Fraternity and the many others and old acquaintances. - you lot must know when you are confronted by a serious person/her track record, she had traveled, knew the media and the politicians very well in Mauritius, known to the media and called to account - we/I could have extended the details. Had explained to her my respective Training, Mauritius connection, In Seychelles my respective connections, police and judiciary and others, beside Britain and rest of Europe and Africa, the USA and Asia, Russia. My person could not go to Mauritius and we/i would have had to explain and account to the Families and many others - She had made great sacrifice and come to us in Kent. You/one do not tell any old lies /super con. It s not our Family approach and those Many Mauritian Families and Individuals who have known my person the past 45 years and more.


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

Post  Sirop14 on Thu Apr 30, 2015 8:58 pm

EMPIRE RAWAT : NTan Corporate appelée en renfort par la BoM

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Nomination des Special Administrators: «Mon rôle est terminé», dit Hajee Abdoula
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Affaire BAI: Mushtaq Oosman et Yogesh Rai Basgeet nommés «Special Administrators»
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Chute de la BAI: Courts Asia Ltd souhaite racheter Courts de Maurice
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Comment - We addressed on the forum that the person appointed to stabilize the mega mess - the benchmark and we had the capacity to make impute and regulate - the issues we undertook today and the decision in Mauritius.

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BAI : Offensive des Special Administrators

Post  Sirop14 on Tue May 05, 2015 9:21 am

BAI : Offensive des Special Administrators

Les transactions opérées par le Chairman Emeritus de la BAI sous la Bramer Assets Management Ltd constituent la priorité des priorités du tandem Oosman/Basgeet

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Interview with Adeela Rawat: to look out for in this Thursday's edition of Weekly

Post  Sirop14 on Wed May 06, 2015 8:37 am

Interview with Adeela Rawat: to look out for in this Thursday's edition of Weekly

"We are left with no money to even feed our children!" Adeela Rawat says in this exclusive interview with Weekly, which came very near to not being published at all. The first member of the Rawat family to grant any publication an interview since the BAI saga began nearly backtracked due to her fear of repercussions from the authorities. More to come in Thursday’s edition.

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Comment - Today is Antique/Market Day in Britain, those who understand the British culture - the Rawat daughter coming forward today - In the antique workings if/should one comport persistently in a crooked and criminal manner - what happens/will happen. Being a thief and very dishonest may make you some quick money in the long run - the system/your circuit will not tolerate. We take this opportunity to ask the Rawat daughter to do some very hard thinking why we have choose to make this comment.

We will be  linking the article of the Currimjee below - this is a Family who business we have also influenced and impacted importantly from a Seychelles prospective and they ow my person money - when anybody set/helps you cut a deal you pay. Basta. When you do not even if it take many years what will happen. We also know these are important PM Jugnauth workings connections - just as Dr Ramgoolam have been made to account he will be made to account too.

There is a delegation from Mauritius to Seychelles the Joint exploitation of their extended continental shelf - every body chose to forget the important role we played that these issues progress and get so far the Rights of those 21,000/25,000 exiles in running Seychelles economy and important contributions to Mauritius. The attitude that is being develop and posture - we ask/remind everybody we had important capacity to regulate such workings and issues.


BAI : L’axe Ramgoolam/Rawat à la surface

L’ex-Premier ministre Navin Ramgoolam consent sous la Non-Citizens (Property Restriction) Act, le 26 février 2014, à une vente immobilière à la Bramer House à travers une société fantôme

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TÉLÉCOMMUNICATIONS : Accord de partenariat entre Currimjee Jeewanjee et Bharti Enterprises
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OPÉRATION « DAYLIGHT ROBBERY »BAI: l’ICAC dissèque le marché de Rs 105 M

Post  Sirop14 on Wed May 06, 2015 2:35 pm

OPÉRATION « DAYLIGHT ROBBERY »BAI: l’ICAC dissèque le marché de Rs 105 M

Interrogatoire de l’ex-Chief Executive Officer de la SIC, Iqbal Mallam-Hassam, à l’ICAC depuis la mi-journée sur une double acquisition à la Bramer House par Ottoman Capital Ltd
Les Special Administrators de la BAI Co (Mtius) Ltd s’interrogent sur les garanties pour l’emprunt de Rs 105 millions octroyé par la défunte Bramer Banking Corporation Ltd
L’étau se resserre sur les deux gendres de Dawood Rawat, Claudio Feistritzer et Brian Burns, dans les comptes manipulés d’Iframac avec des pertes maquillées de plus de Rs 350 M en 2013
Les comptes numérotés des clients de la Bramer Asset Management Ltd, comme le système des banques suisses, intriguent les Special Administrators de la BAI Co (Mtius) Ltd
« Interdiction to Departure » avec « Impoundment of Passport » logée au PIO contre Rajeev Beeharry-Panray, ancien CEO de la MPCB

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VVIPS CIBLÉES: “Objection to Departure” contre Rajeev Beeharry

L’ex-CEO de la MPCB dans le collimateur pour des transferts allégués de Rs 600 millions en début d’année

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MPCB: Une «Objection to Departure» émise contre l’ex-CEO
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Affaire BAI: l’empire Rawat officiellement nationalisé
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Sirop14

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#LaMinuteInfo: l’ex PS cite Ramgoolam

Post  Sirop14 on Fri May 08, 2015 3:49 pm

#LaMinuteInfo: l’ex PS cite Ramgoolam

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Comment - the great SAJ and Dr Ramgoolam after the wired outcome of the British election 2015 - those who relied and looked up to them and the do not know their "bobbin from their boffin"

We could send in a demand on behalf of those 21,000/25,000 Seychellois exile/refuge to the Mauritius government for well over $ one billion for the super cack they have caused and the politicians involved.


Révocation de la licence de la Bramer Bank: le groupe BAI entame sa bataille légale
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[Video] «L’interrogatoire de Mallam-Hasham ne se terminera pas avant 20 h», dit Me Valayden
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La «commission rogatoire» de l'express sur l'affaire BAI: treize premières questions à Dawood Rawat
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EMPIRE RAWAT : BAI, mandat d’arrêt de l’ICAC contre Mallam-Hassam
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MPCB : L’étau se resserre sur l’ex-CEO Beeharry

Le dossier des Toxic Assets de Rs 1,7 milliard de la MPCB au conseil des ministres du jour avec l’adoption d’un plan de restructuration financière
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Sirop14

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EMPIRE RAWAT : Liquidation totale inévitable !

Post  Sirop14 on Sun May 10, 2015 1:57 pm

EMPIRE RAWAT : Liquidation totale inévitable !

Bramer Property Fund (BMF) : Sur des Assets, dont des immeubles, de Rs 4,2 milliards, Rs 3,1 milliards ont été « eaten by rats » pour reprendre un jargon populaire de l'audit

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Sirop14

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

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