Corruption in Mauritius follows the familiar patterns of state-based corruption, namely government officials abusing their political powers for private gain in the country of Mauritius.

Some Mauritians have taken advantage of the government's corruption. In the local dialect, those who adopt such means are called traceurs or magouilleurs. Familiar methods include falsifying home addresses to get a child into a perceived “star school” or bribing officials to obtain a driver's license.[1]

Since 1979 the need for an independent body to fight corruption was identified.[2] Cables leaked from the US embassy described corruption in Mauritius as "pervasive and ingrained".[3] In May 2020, the European Commission identified Mauritius as a high-risk country, with strategic deficiencies in its anti-money-laundering and counter-terrorism-financing regime.[4][5] According to a former US ambassador to Mauritius, the Mauritian-based Independent Commission Against Corruption (ICAC) has lost its credibility.[6] According to Transparency International's 2021 Corruption Perception Index (CPI), Mauritius scored a 54 on the CPI on a scale from 0 ("highly corrupt") to 100 ("highly clean"). Mauritius ranks 49th among the 180 countries in the Index, along with Malta and the Czech Republic, on a scale where the lowest-ranked countries are perceived to have the most honest public sector.[7] Even though Mauritius is among the top third of the least corrupt countries, its score is pretty low (denoting that corruption is pretty important).


Ministry of Cooperatives and Ministry of Social Security[edit]

In 1979, two ministers of the ruling Labour Party government (Badry and Dabee) were dismissed following an enquiry led by Judge Victor Glover into alleged corruption claims. The enquiry was ordered by Mauritius' former prime minister, Sir Seewoosagur Ramgoolam, after being urged to look into the matter by a group of his MLAs headed by Harish Boodhoo.[8]

Amsterdam Boys, High Commissioner Soo Soobiah and Gambino drugs syndicate[edit]

On 18 February 1989, the High Commissioner of Mauritius in Great Britain, the Vatican and West Germany, Soo Soobiah, and his wife Muriel were arrested at their residence in Surrey, England, on charges of disposing of drug proceeds—that is, laundering $670,800 of their son Nigel's drug profits. Nigel Sevan Soobiah (now known as Sivan Subiah[9]) had been tracked for months by the FBI as an international heroin dealer. In addition, he was a key contact for the infamous four Amsterdam boys who had been arrested at Schiphol Airport in December 1985 with 20 kilograms (44 lb) of heroin in their suitcase while travelling under the cover of diplomatic passports. The Amsterdam Boys were four elected members of the Mauritius National Legislative Assembly who formed part of the ruling MSM-PTr-PMSD coalition. They were Serge Thomas, Ismaël Nawoor, Dev Kim Currun, and Sattyanand Pelladoah.[10][11]

In April 2019 Sivan Subiah made newspaper headlines in Mauritius after he contacted a local newspaper to report a flight mishap. He recalled his arrest at Orchard Park, near Buffalo in New York in December 1988 as part of Operation BUSICO, a 3-year long inquiry by the Federal Bureau of Investigation (FBI) on internbational drug trafficking. According to The Buffalo News of 2 December 1988 this investigation led to 200 arrests, including that of Nigel Sevan Soobiah (now known as Sivan Subiah[12]) who claimed to be an antique dealer and the son of a Mauritian diplomat. Sergio Maranghi and Soobiah were identified as the key suspects who helped agents make drug connections from Amsterdam to Rio de Janeiro, Brazil.[13]

Sol Kerzner's Passport scandal[edit]

In 1989, hotel and casino magnate Sol Kerzner acknowledged that in 1986 he had bribed the leader of Transkei, South Africa, George Matanzima, to preserve Sun International's monopoly on gambling licenses there. This revelation became a scandal in Mauritius, where Kerzner had recently opened a hotel along the western coast and had even received a Mauritian passport. In response to MP Arvin Boolell's query, Prime Minister Anerood Jugnauth revealed that MP Ivan Collendavelloo had endorsed Kerzner's citizenship and passport application.[14][15] Collendavelloo's party, the Mauritian Militant Movement (MMM), which officially opposed the Apartheid regime of South Africa, forced him to resign from Parliament.[16][17] This triggered by-elections in Constituency No. 15 where Collendavelloo lost his bid for re-election to a political newcomer.[18][19]

Turbine Gate (CEB)[edit]

The Minister of Energy, Mahen Utchanah, was sacked by the prime minister in 1994 following a scandal involving malpractice during the tendering process to purchase a gas turbine by the Central Electricity Board (CEB), a parastatal organisation. The minister had participated in CEB's decision to grant the contract to a firm, which was going to cost Rs 63,000,000 more than a competitor's offer.[20][21]

Albion Gate Macarena Party[edit]

During the night of 29 March 1997 and the morning of 30 March 1997 police received complaints from local residents about a noisy party held at a Labour Party political activist's bungalow in the village of Albion. It was further revealed that several young women and even an under-age girl had been invited to the Macarena Private Party where they had to dance and undress to the tunes of Los Del Rio's song "Macarena". One of the young women refused to dance and managed to escape from the bungalow where former Prime Minister Navin Ramgoolam and his close associates former MP Iqbal Mallam-Hassam, Air Mauritius executive Nash Mallam-Hassam, Yousoof Jokhoo and optician Farouk Hossen were also partying. Ajay Daby, the lawyer who represented the young women, even brandished a black underwear at a public meeting, claiming that it belonged to a well known politician and had been recovered on Albion beach. The state's radio station MBC was even banned from airing Los Del Rio's song "Macarena" following Navin Ramgoolam's orders. This scandal dubbed Albion Gate and Affaire Macarena by the local press contributed to the June 1997 break-up of the Labour-MMM coalition.[22][23][24]

Scandal of Blankets (Affaire Molleton)[edit]

Following allegations made in 1999 and a subsequent investigation by the now-defunct Economic Crime Office (ECO), the former Labour Party minister of Social Security (Vishnu Bundhun) was handed a six-month jail sentence for bribery. The magistrates found him guilty of taking bribes during the procurement process of 105,000 blankets donated to pensioners by the government. A senior government civil servant (Permanent Secretary) confessed that the minister had ordered the collection of a commission of Rs.10 per blanket from the supplier.[25]

Transfer of state funds to Swiss Bank, illegal weapons and Église Chrétienne extremists[edit]

Xavier-Luc Duval's advisor Éric Stauffer made revelations to the local press on 22 March 2000 about the transfer of large amounts of state funds to a Swiss bank account. Éric Stauffer also described how he also bought and shipped 3 fire-arms from Geneva to Mauritius in preparation for Xavier-Luc Duval's 1999 General Elections campaign. Stauffer stated that Duval managed to organise clearance of the illegal fire-arms by Mauritian customs. Éric Stauffer also revealed that then Minister of Commerce Xavier-Luc Duval spent public taxpayers' funds to pay for international tourist trips during which Duval and his mistress Carole Hardy travelled to the Alps. Carole Hardy, the daughter of Miki Hardy, leader of religious sect Église Chrétienne, was also employed by Xavier-Luc Duval as his Communications Adviser. Mauritian authorities suspected Église Chrétienne to be also involved in child kidnappings.[26][27] As a result Éric Stauffer could not return to Mauritius as he feared that Duval's partner Navin Ramgoolam would organise his arrest.[28]

Illovo Deal[edit]

Soon after the sale of Lonhro's and Illovo's sugar estates and factories in Mauritius the original Illovo Deal was conceived in 2001 in order to transfer ownership of these assets with the government's intervention. However this eventually resulted in the sale of the factories and large parcels of agricultural land to the detriment of Mauritian small planters and tax payers, where as a conglomerate of companies headed by a few Franco-Mauritian businessmen received the most lucrative portion of the assets. Members of the ruling MSM-MMM government (headed by Anerood Jugnauth and Paul Bérenger) modified the original deal, which would have allowed a large share of ownership to be transferred to Mauritian small planters and tax payers, in order to heavily favour the Franco-Mauritian conglomerate.[29][30][31][32][33][34][35]

Economic Crime Office (ECO) and Independent Commission Against Corruption (ICAC)[edit]

In December 2001, the Economic Crime Office (ECO) was dismantled amid investigations of alleged corruption involving ministers and allies of the ruling MSM-MMM (Militant Socialist Movement – Mauritian Militant Movement) government and past CEO of Air Mauritius Sir Harry Tirvengadum. A similar organisation soon replaced the ECO but with reduced power—the Independent Commission Against Corruption (ICAC).[36] In 2015, an arrest warrant issued for the director of public prosecutions sparked a debate about the impartiality of the government's anti-corruption campaign. A board member of the ICAC handed in her resignation, claiming that the institution was in the process of going against the country's democratic principles, apparently implying that the commission was not acting independently. In 2006, ICAC initiated an investigation to dismantle a network of University of Mauritius lecturers moonlighting at other universities.[37]

Caisse Noire Affair (Air Mauritius)[edit]

In 2002, Sir Harry Tirvengadum and other officials of Air Mauritius and Rogers Limited were arrested and prosecuted following revelations of illegal financial practices which came to be known as the Caisse Noire Affair.[38] Gérard Tyack, an Air Mauritius official, revealed the existence of a Swiss bank account in Geneva used for payments to officials of private companies, journalists, politicians, political newspapers, and electoral campaigns. The account was also used to bankroll the purchase of private cars for Sir Harry's wife and their daughters' overseas studies. This started in 1981 when then-prime minister Sir Seewoosagur Ramgoolam needed money to save the Labour party's political newspaper, Advance, from bankruptcy.[39] The investigation (carried out with Air Mauritius) revealed that nearly Rs 85 million had been used as a special commission. Gérard Tyack spent two years in jail; Robert Rivalland of Rogers Limited was acquitted in 2015 after being sentenced to six months in prison in 2008 for complicity.[40] Prosecution against Sir Harry Tirvengadum was halted because of his ill health.[41]

MCB-NPF scandal (stolen Rs 886.1 million)[edit]

On 14 February 2003, when Paul Bérenger was finance minister, L’affaire MCB-NPF was made public after Ameenah Rojoa (principal accounting officer) of the Ministry of Social Security (MSS) reported that Rs 60 million was missing from the bank accounts of the National Pensions Fund (NPF) and the National Savings Fund (NSF) held at the Mauritius Commercial Bank (MCB).[42][43][44] Most of the embezzlement of funds occurred when Navin Ramgoolam led various alliances in government.[45] The NPF is where thousands of civil servants and employees deposit savings to prepare for retirement.[46] Soon investigators established Rs 886.1 million was missing. Robert Lesage (chief manager of MCB), Pierre Guy Noel (MCB executive), Ameenah Rojoa (NPF MSS accountant), Dev Manraj (NPF secretary), and other executives were arrested on suspicion of their roles in the misappropriation of funds from the MCB and several charges that ranged from money laundering to tampering with clients' accounts between 1991 and 2002.[47][48]

Attempts to extradite Teeren Appasamy (mastermind and Mauritian swindler living in the UK) failed. Four years later, Appasamy was arrested by British authorities, but still could not be extradited to Mauritius as he held a British passport.[49][50] Thierry Sauzier, the senior MCB manager, was charged with accepting a Rs 2 million bribe.[51] A large number of techniques, accounts, and structures controlled by Robert Lesage and his network were uncovered. For more than a decade, Lesage was overriding the MCB's system of controls to extract funds from NPF's fixed deposit funds.[52][53] Investigators at ICAC established that Teeren Appassamy was the main beneficiary of the embezzled funds which ended up in the accounts of 10 companies and five people—Teeren Appasamy, Ravi Ramdewar (Appasamy's solicitor), Dev Manraj (senior civil servant and director of Appasamy's companies), Donald Ha Yeung (economist and Appasamy's trusted associate) as well as Tamby Appasamy (Teeren Appasamy's brother). MCB initiated legal proceedings against 38 defendants who benefitted from the swindled Rs 886.1 million in workers' retirement funds. These included: Sea Rock Paradise Ltd (1989 Ha Yeung couple bought shares of Masilamani and Veemlah Veerasamy); Angel Beach Resorts Ltd (1987 Teeren Appasamy and Dev Manraj; Donald Ha Yeung's wife became a shareholder in 1997), Ravi Ramdewar (secretary until May 2002), Teeren Appasamy and Marc Daruty de Grandpré directors since August 2001), Belle Beach Ltd (Teeren Appasamy, sole director), Handsome Investment Ltd (1991 shareholders Donald Ha Yeung & Pit Ho Wong Ching Hwai), Quartet Development Co Ltd (1986 shareholders Alain Richard Voon, Donald Ha Yeung, Prithiniah Geerjanand, and Mrs Hurkissoon Rambaruth. In 1990, Roshi Bhadain (Sudarshan) and Geerjanand Khoosman also became shareholders of Quartet, Magarian Cie Ltd (1988 shareholders Bhardooaz Babeedin and Deochand Nundloll joined by new shareholder Donald Ha Yeung in 1994), Advance Engineering Ltd (1988 shareholders Narainsamy Sadien, Sudesh Dawoodharry and Danesh Sampathlall), Mauri Beach Travel and Tours Ltd (1997 Dev Manraj (director), Ravi Ramdewar (secretary), Donald Ha Yeung and wife (director) shareholders and Renu Manraj (director)).[54]

In 1991, Lesage started illegally endorsing bills and promissory notes which were discounted with other financial institutions. He disguised the source and audit trail of funds by creating complex layers of financial transactions and by separating the siphoned off and misappropriated funds from the source. Lesage started to make deposits (Rs 51 million) to Handsome Investment, Quartet Development and Magarian CIE Ltd from 1993 onwards. Although Lesage had retired from MCB in May 2001, he fraudulently handled large amounts of funds associated with NPF, NSF and fixed deposits, especially by offering very generous interest rates to state-run NPF and NSF to entice them to keep renewing their fixed deposits with his former employer MCB.[55][56][57] The ICAC accused civil servant Ameenah Rojoa (responsible for the monitoring of NPF deposits) of conspiracy with Lesage, and she was arrested in 2003.[58] Commissioned by the Bank of Mauritius, Singaporean audit firm nTan performed an independent audit and reported in early 2015 that MCB executives and employees had indulged in a long list of unlawful banking practices. nTan also highlighted poor auditing by firms BDO et KPMG.[59][60] In October 2017, the MCB was found guilty of money laundering following prosecution by the ICAC and was fined Rs 1.8 million.[61]


In 2003, the Housing and Lands minister Mukeshwar Choonee was arrested and charged with conspiracy to accept bribes in a scandal called Palmargate. He resigned after he was arrested and charged by the ICAC with accepting bribes amounting to Rs 4.5 million over a sale of state land. When his initial charges were dismissed in August 2003 due to a technicality related to ICAC's existence, ICAC handed over the case to the Central Criminal Investigation Bureau (CCIB), which arrested and provisionally charged Choonee in November 2003; he was later released after paying bail of Rs 150,000.[62][63][64]

2005 Electoral bribery[edit]

Following the re-election of Ashock Jugnauth as a member of the opposition in the 2005 general election, his defeated rival, Raj Ringadoo, initiated legal action in court. He alleged that Jugnauth's re-election resulted from electoral bribes: specifically, a promised new Muslim cemetery; and jobs to 101 health care assistants from his Constituency No. 8 (Quartier Militaire/Moka) in exchange for votes in his favour. In April 2007, the Supreme Court found Jugnauth guilty. He appealed to the British Privy Council; in November 2008, the Judicial Committee of the British Privy Council upheld the guilty verdict.[65] As a result, Jugnauth lost his seat in the parliament and by-elections had to be held in 2009.[66][67]

Municipality of Quatre Bornes[edit]

In 2007, municipal councillor, Bimla Ramloll, was arrested on charges of influence peddling involving the allocation of vacant stalls at the Quatre Bornes Markets.[68] The Mauritian Police seized Rs 259,500 found on her which allegedly came from fraudulent payments. The arrest was made by the Anti-Drug and Smuggling Unit (ADSU) and investigation led by elements of Central Criminal Investigation Department (CCID) and ICAC.

Subutex scandal (Richard Duval and Cindy Legallant)[edit]

In 2008, the prime minister confirmed in Parliament that the Parti Mauricien Social Démocrate (PMSD) parliamentary private secretary (PPS) Richard Duval had officially lodged a request with the Prime Minister's Office on 29 April 2008 to give special access to nutritionist Cindy Legallant to La Terrasse, an exclusive VIP lounge at the island's only airport.[69][70] Three months later (on 23 July 2008) Cindy Legallant was arrested on arriving in Mauritius with Rs 21 million worth of the drug Subutex (buprenorphine) in her suitcase, hidden amongst baby products. She and Duval had travelled in the same airplane.[71][72] Duval refused to resign from Parliament despite the public requests of PMSD's president Maurice Allet.[73] In 2013, Cindy Legallant was arrested and prosecuted for money laundering associated with the illegal trade of Subutex.[74]

Infiltration of state bodies by Hardy's Église Chrétienne sect[edit]

In 2009 Opposition Leader Paul Bérenger raised his concerns in the press about the dangerous links between Xavier-Luc Duval's PMSD, the Tourism Authority, Events Mauritius and Église Chrétienne. Concerns had been raised about the role of a branch of the sect Église Chrétienne called ASPA, as well as Church Team Ministries International (CTMI) as Carole Hardy's proximity to Xavier-Luc Duval made government bodies vulnerable to an infiltration risk. During his term in government Xavier-Luc Duval employed his mistress Carole Hardy as an advisor, whilst her father Miki headed the Christian sect suspected to be involved in child kidnappings.[75][76]

Labour Party-Betamax Scandal[edit]

In May 2009, the Labour-PMSD government led by Navin Ramgoolam awarded a multimillion-dollar contract to a newly formed company called Betamax as sole-supplier of the island's entire oil supply for 15 years to state-owned State Trading Corporation (STC) despite the attorney general's warning in April 2009 not to bypass the Central Procurement Board.[77] Betamax had been hurriedly formed by Veekram Bhunjun (Labour Party minister Rajesh Jeetah's brother-in-law) after STC's decision (in January 2009) to award the contract to Bhunjun Group.[78] Bhunjun's ready-mix concrete company Betonix joint ventured with Singaporean firm Executive Ship Management Pte Ltd (ESM) to form Betamax, which would own and operate a newly built South Korean tanker (MV Red Eagle).[79] By June 2009 Navin Ramgoolam's government amended the legislation to exempt STC from Public Procurement (PP) laws for such contracts, and by November 2009 STC awarded a lucrative 15-year contract to newly formed Betamax, which would receive increasing compensation, irrespective of the oil price on the global spot market.[80] Soon after Jugnauth's MSM was elected to office in 2014, the STC took measures to scrap the Betamax contract as the price of oil had collapsed, making the rates being charged by Betamax uncompetitive and detrimental to the state of Mauritius. In December 2017, the critical oil supply to Mauritius was nearly interrupted because of an Indian court ruling on this matter, which could have resulted in a countrywide power blackout and economic strife.[81] Labour minister Anil Bachoo and Veekram Bhunjun faced charges of conspiracy. In 2019, the Supreme Court ruled in favour of the Government of Mauritius, deeming the STC-Betamax contract to be illegal.[82] On 15 May 2015, Betamax filed a notice of arbitration against STC, claiming damages for breach of the contract of affreightment (COA). STC objected on various grounds, including that the COA breached PP laws and was therefore illegal and unenforceable. The arbitrator disagreed with STC and made an award in favour of Betamax on 5 June 2017 (the "Award"), which determined that the COA was not made in breach of the PP laws and Betamax was entitled to US$115.3m in damages. Following the Award, both parties applied to the Supreme Court of Mauritius: Betamax to enforce the Award; STC to set aside the Award for several reasons, including that the Award conflicted with the public policy of Mauritius. The Supreme Court agreed with STC and set aside the Award as it held that the contract was made in breach of the PP Act and hence was illegal. The Supreme Court granted Betamax permission to appeal to the Judicial Committee of the Privy Council (the "Board"). On 14 June 2021, the Board allowed Betamax's appeal and enforced the Award, based on its judgement that the Supreme Court was not entitled to review the decision of the arbitrator on the legality of the COA under the Mauritian PP laws.[83]

CEB counterfeit Chinese Light Bulbs (Scandale L'Ampoules)[edit]

In 2010, the Board of the Central Electricity Board (CEB), headed by prominent Labour (PTr) politician Patrick Assirvaden, approved the award of a major procurement contract to the Chinese company Alternative Power Solution Limited (APS), (represented locally by Mohamed Dookhee), for the supply of 660,000 energy-saving Philips light-emitting diode (LED) light bulbs for over Rs 23.37 Millions. These Philips bulbs would then be sold on to the public at a discounted and subsidized retail price throughout Mauritius to reduce the island's overall power consumption, and thus reduce its oil imports. As a result, the CEB issued a request to Standard Bank (South Africa) to issue a Letter of Credit to Alternative Power Solution Limited (APS) as a guarantee for the purchase. However, the CEB Board had disregarded warnings issued by the Mauritius Revenue Authority (MRA) and the Maurice Ile Durable Committee against Dookhee's APS. When CEB consulted Holland-based Philips to verify if APS was its accredited supplier, it discovered that Philips did not endorse APS. APS was about to supply 660,000 counterfeit bulbs from China instead of the genuine Philips products, which were specified in the contract. CEB then attempted to stop shipment of the bulbs from Shenzhen in China. Based on allegations made in anonymous letters sent to the Prime Minister's Office (PMO) and ICAC, CEB's general manager Chavan Dabeedin resigned in November 2010 but was eventually reinstated following a lengthy investigation. However, the failed project resulted in the waste of well over Rs 30 Millions of public taxpayers' funds and legal costs given that Standard Bank and Dookhee's APS sued CEB for over a decade to seek compensation, and no bulb was ever supplied by APS to CEB. In 2015, police investigators from the Central Criminal Investigation Department (CCID) began investigating Mohamed Dookhee (APS) to verify if he had forged the Irrevocable Letter of Credit issued to him by the CEB for Standard Bank to pay him by crediting his Mauritius Commercial Bank (MCB) bank account well before dispatch of the counterfeit bulbs from China. In 2019, the Supreme Court ordered the Central Electricity Board (CEB) to pay approximately $802,000 plus interest (~Rs 30 Million) to Standard Bank. There is allegedly a "mandat d'arret" against Mohamed Dookhee, who has fled to the UK since he has received the damages.[84][85][86][87][88][89]

MedPoint Affair[edit]

In 2010, to create a specialized centre for geriatric care, the Cabinet of Ministers of the ruling PTR-MSM-PMSD government approved the purchase of the existing MedPoint Private Clinic, which was owned by Dr Krishnan Malhotra and Mrs Shalini Devi Jugnauth-Malhotra. The latter is the sister of the then Minister of Finance Pravind Jugnauth and daughter of then President Sir Anerood Jugnauth. The objective was to convert the hospital into a specialised centre.[90] On 22 July 2011, following an investigation by the Independent Commission Against Corruption (ICAC), then Minister of Health Maya Hanoomanjee was arrested by the ICAC Police and the government chief valuer was suspended from his duties. Pravind Jugnauth was arrested on charges of "conflict of interest".[91] This became known as the MedPoint Affair or MedPoint Scandal. Paul Bérenger, who was Opposition Leader at the time, protested the arrest.[92] On 30 June 2015, Jugnauth was found guilty under Article 13 of the Prevention Of Corruption Act 2002 (PoCA).[93] He was sentenced by the Intermediate court of Mauritius to one year of imprisonment. However, he appealed to the Supreme Court of Mauritius and won his appeal.[94] The prosecution appealed to the Privy Council of the United Kingdom, but their appeal was unsuccessful. To defend the accused parties, the Director General of ICAC Navin Beekarry had travelled from Mauritius to London to be present at the January 2019 hearing of this appeal. This was deemed to be a significant conflict of interest by members of the Opposition and the local press.[95]

Affaire Roches Noires (Rolex, Ramgoolam & Ramdhony)[edit]

In early July 2011, a break-in was reported at Navin Ramgoolam's bungalow located at Roches Noires. After a lengthy police investigation, and after Ramgoolam had significantly changed his original police statement and lied in Parliament, it was revealed that there had been a late night party after which Ramgoolam fought with the intruder who latter left with his Rolex watch. Ramgoolam had earlier denied being present at the bungalow when the intrusion and theft occurred. At the time of the intrusion, other people at the bungalow included Nandanee Soornack and Doomeshwarsing (Rakesh) Gooljaury and his wife. However, by 31 July 2011, the suspect Anand Kumar Ramdhony was already dead. His lifeless body was found in a sitting position inside the jail cell of the Rivière du Rempart police station, which is a relatively long distance away compared to alternative police cells of Grand-Baie, Plaine-des-Papayes and Terre Rouge. Soon afterwards, witness Jacques Bigaignon, who claimed to have heard Ramdhony being beaten up in the jail cell, also died. Claude Drapcand, the security guard who was on duty on the night of the intrusion, also died.[96][97] Eventually Deputy Commissioner of Police (DCP) Dev Jokhoo and DCP Rampersad Sooroojbally were arrested for conspiracy to coerce Gooljaury to make a false police statement regarding the presence of Ramgoolam.[98][99][100][101][102][103][104][105]

Bribery case (Richard Duval, Casse siblings and Tourism Authority)[edit]

In 2011, former stable hand and PMSD Parliamentary Press Secretary (PPS) Richard Duval became the main subject of a bribery investigation by ICAC.[106] PMSD activist Francis Casse, his sister Anne Casse and Richard Duval had been reported to ICAC by a businessman who was promised a Tourism Authority permit to operate pleasure boats in exchange for a bribe of Rs 100,000.00.[107] According to information gathered by ICAC investigators, Duval, Francis Casse and Anne Casse had developed a scheme through which they acted as "facilitators" for the prized permits. Richard Duval's half-brother Xavier-Luc Duval had been minister of tourism and the Tourism Authority fell under his jurisdiction for a number of years.[108]

Bribery and fake documents for Residency Permits (BOI & PIO)[edit]

An investigation by the Passport and Immigration Office (PIO) in May 2012 revealed the existence of a racket within the Board of Investment (BOI) and the PIO. Several BOI officers (Avinash Roy, Marian Marday, Dayanand Fowdar, Marday Moonien and others) as well as notary Chindee Kunniah were arrested as they formed part of the illicit network, which was active across Mauritius, Réunion and India.[109][110] Members of the fraudulent network used fake bank guarantees to support a number of applications for Residency Permits for non-Mauritians, such as those issued to French nationals Jean Taye, Phillippe Tokuard, Nadine Toquard as well as Indian nationals Dhanjay Goondeeah and Vijay Dedhia.[111] Other members of the network, such as Iqbal Mohabuth and Samad Khodabaccus, identified potential customers at the SSR International Airport before offering them residence permits against payment of a bribe to BOI officers.[112][113][114][115]

Varmagate and arrest of Attorney General & PPS[edit]

On 4 May 2013, Labour Party campaign manager and attorney general Yatin Varma was involved in a car accident at the junction of Des Rosiers Avenue and Trianon 2 Avenue in Quatre Bornes.[116] Eyewitnesses stated that Yatin Varma got out of his car with his father Monindra Varma and they both assaulted Florent Jeannot, the driver of the other car. As a result of the aggression, Yatin Varma's wrist had to be treated with an orthopedic cast. Labour Party thugs harassed the main witness, Ravi Seenundun, at his residence. In an attempt to broker a deal, Maurice Allet (president of the Mauritius Ports Authority (MPA) and PMSD) met with Florent's father Mario Jeannot at the MPA, Mauritius Turf Club (MTC), and Montmartre church in Rose Hill. Allet proposed a sum of between Rs 1.5 to 1.7 Million rupees for Jeannot to withdraw his lawsuit and thus settle matters. Businessman and Labour supporter Raj Ramrachia would be supplying the funds.[117][118] When these attempts failed, Labour private parliamentary secretary (PPS) Reza Issack started to be involved and organised a meeting at Jeannot's home in Flic-en-Flac where Yatin Varma offered champagne and a book to Florent's mother. Reza Issack's further attempts to settle the matter failed as Jeannot refused to withdraw his police statement.[119] Following Alan Ganoo's query in Parliament, Yatin Varma and PPS Reza Issack resigned. Yatin Varma was hospitalised as he attempted to commit suicide by drinking a bottle of herbicide.[120] Both Labour PPS Reza Issack and Yatin Varma were also arrested.[121][122]

Gambling Gate (Bribery of Judiciary by Lee Shim & Coercion of witness)[edit]

Paul Foo Kune, owner of the gambling network Play on Line Ltd, lodged an official complaint at the CCID against his former business associate Jean-Michel Lee Shim in May 2013, accusing him of having bribed the secretaries of judges Asraf Caunhye and Abdurrafeek Hamuth. Foo Kune alleged Lee Shim's bribes had ensured a favourable outcome regarding a gambling system called Sport Data Feed, which specialised in soccer games. Several civil servants employed in the Judiciary were arrested. Chief Inspector Hector Tuyau was also subjected to a police investigation.[123] As he had left Mauritius hurridly to live in London, it was two years later that Mauritian police finally interrogated Lee Shim in 2015, after bargaining his immunity against prosecution on humanitarian grounds. Barrister Rama Valayden, who became the legal representative of several gambling dens associated with the Mauritius Turf Club, also faced disbarment following allegations he had coerced the main witness Ahki Bhikajee to withdraw his statement and to change his testimony against a lawyer and the two secretaries of judges Caunhye and Hamuth.[124][125] British police also initiated an investigation into Lee Shim's business dealings.[126]

Customs import duty fraud (Thierry Lagesse)[edit]

In August 2013, a senior executive of the Groupe Mon Loisir (GML) and textile firm Palmar Ltd, Thierry Lagesse, was arrested by the CCID at the airport in Plaisance following an investigation into customs fraud on luxury cars imported by returning residents.[127][128] Investigators had established that Mauritian Ashish Kumar Seeburrun had returned to Mauritius in 2011 after living in England for many years, and was entitled to the benefits of the Returning Resident Scheme (RRS), including the right to import his private vehicle from England whilst only paying 15% of its value as import duty.[129] Officers of the Mauritius Revenue Authority (MRA) learned that Seeburrun's Mercedes Benz SLS63 AMG (worth £143,500.00 or Rs 7.9 Million) was being used solely by businessman Thierry Lagesse in blatant contravention of the law. Dhaneshwar Toolsee, director of car import firm SS Motor Point, was also arrested. He revealed that Thierry Lagesse had requested an under-evaluation of Seeburrun's Mercedes SLS 63 AMG in December 2010. Seeburrun's Mercedes AMG was confiscated by government authorities and there followed a lengthy prosecution of Lagesse, Seeburrun and Toolsee and court appeals. Lagesse and Seeburrun had contested the 2016 judgement by of the Director of Public Prosecutions (DPP) to appeal their acquittal to the Queen's Privy Council. In 2020, the Council upheld DPP's decision and decided that the two will face a new trial for conspiracy and “possession of goods on which excise duty was not paid" in front of the intermediary court.[130]

Lottotech revenge scam[edit]

In September 2013, journalist Stellio Antonio, who worked as public affairs manager of lottery company Lottotech, was arrested by Mauritian police following allegations made by Teemal Gokool. In January 2021, Antonio was acquitted as Gokool confessed in court that local police inspector Rajaram had coerced him to make false allegations against Antonio as an act of revenge.[131] For several years prior to his arrest, Antonio had published articles which were critical of the Police des Jeux (Gambling Police), some of which led to the punitive transfer of police officer Rajaram.[132] In 2013, Gokool had alleged that Antonio approached him as part of a Rs 28.3 Millions scam whereby Gokool would claim the prize after pretending to have lost the winning ticket.[133]

Fraud Campus, Université Marron, EIILM, UoM and Rajesh Jeetah[edit]

Since 2007, tertiary education minister (Labour Party) Rajesh Jeetah's brother Sunil had been the sole owner of the Eastern Institute for Integrated Learning in Management (EIILM)'s campus in Mauritius. It operated as a private fee-paying university for several years. Hundreds of students graduated from the EIILM's campus in Mauritius. However, the University Grants Commission of India does not recognize Indian universities that are located outside Indian territory. A number of universities have denied EIILM's degree programmes and its graduates' entry into postgraduate programmes, as their qualifications were not recognised outside EIILM's realm. In Parliament, Minister Jeetah persistently denied that EIILM's activities had been illegal, defending his brother's institution as being totally independent from the original Sikkim-based EIILM. The former vice-chancellor (VC) of the University of Mauritius (UoM), R. Rughooputh also revealed that his contract had been unduly terminated for his refusal to support Rajesh Jeetah's ambition to grow the number of foreign universities based in Mauritius. In 2014, Jeetah even promoted the Ugandan branch of the Open University of Mauritius, which he claimed would be quality assured by British education authorities.[134][135] The scandal became known locally as "Université Marron" (or Fraud Campus).[136] Following official protests by the University Grants Commission (UGC) of India, and after Navin Ramgoolam's Labour (PTr) lost the 2014 general elections to its rival MSM, the Tertiary Education Commission (TEC) of Mauritius withdrew its support for the Mauritian campus of EIILM in December 2015. The uncertain fate of the hundreds of graduates of EIILM (Mauritius) and other illegal campuses remains unresolved.[137][138][139][140]

Affaire Boskalis[edit]

In 2013, Dutch dredging group Boskalis was fined the equivalent of €1000 by a court in Mauritius for making illicit payments to a port official.[141] Witness Jan Cornelis Haak, a representative of Boskalis International Bv pleaded guilty of giving bribes and kickbacks of Rs 3 Millions in US Dollars and Euros to the ex-minister and allies to secure the major contract for dredging the port in 2006.[142] Following the same Boskalis bribery scandal, Prakash Maunthrooa (ex-director of Mauritius Ports Authority (MPA) and political lobbyist for several parties), was found guilty and was sentenced to nine months' jail time in November 2019. Siddick Chady (ex-chairman of MPA and prominent former Labour (PTr) was also sentenced to nine months in jail.[143] Chady and Maunthrooa had received around Rs 3 Millions in bribes and kick-backs to favour contractor Boskalis in the award of dredging contracts near Canal Anglais and others. Boskalis made some payments to Siddick Chady via Gilbert Philippe, chairman of the MPA. Moreover, Boskalis also paid Siddick Chady six times via Yashraj Films (India) and Maurifilms (Réunion island) for Siddick Chady's private film-importing company Blockbuster.[144]

Affaire Sunkai Ponzi Scheme[edit]

Former PMXD municipal councilor Bhimla Ramloll (nicknamed Madame Kaba or "handbag lady") was arrested in April 2013 following the collapse of a Ponzi scheme hosted by her company Sunkai Company Limited.[145] Victims of the Sunkai Ponzi scheme had been promised that their investment would double within three months.[146] Several policemen were acting as agents for Bhimla Ramloll's scheme and a number of lawyers were also actively involved in her business.[147] The estimated total cost of Ramloll's fraud is Rs 768 Million. In May 2018, she was arrested for her involvement in an armed robbery at a jeweller's shop in Rose Belle.[148] Bhimla and her husband Mohit Ramloll were accused of money laundering having purchased a plot of 365 square meters in Sodnac for Rs 2.6 Million to launder money. In May 2021, the court hearing was postponed for the 17th time as her lawyer claimed to be too sick to represent her. Thus Bhimla Ramloll and her husband Mohit Ramloll were granted bail against payment of Rs 200,000.[149]

Crown land allocated to Labour political activists and allies[edit]

Following the December 2014 elections, the new government investigated activists and allies of the ex-PM Navin Ramgoolam. It initiated criminal proceedings to recover about 1,000 acres (1,150 arpents) of state-owned land allocated to various organisations and allies under the Labour government since 2005. The legal documentation was lodged with the State Law Office (SLO) and CCID was also involved in the inquiry. The principal targets under investigation were: Arya Samaj and Labour Party activist Suryadeo Sungkur for beachfront land for his restaurant Ritum Coffee at Trou Aux Biches[150] and Lekram Nunlall (Tarisa Resort) and Navin Unoop (Voice of Hindu and Vijay Om Hamara).[151] The new government also targeted other land deals by businesses and people who were considered close to the former PM and the Labour Party. These included: Corporate Hotel Ltd 30 arpents (25.3 ac) since 2009; British American Investment (BAI)'s subsidiary Tucson Ltd. founded by Dawood Rawat 20 arpents (17 ac); Dhanjay Callikan 4 arpents (3.3 ac) in Balaclava for the brother of Dan Callikan, Navin Ramgoolam's former adviser and former head of Mauritius Broadcasting Corporation (MBC)); Sandranee Ramjoorawon (cousin of Navin Ramgoolam, 7.3 arpents (6 ac) in Palmar for an apartment complex via company Dream Spa & Resorts Limited), and Tommy Ah-Teck 19.7 arpents (16.6 ac) at Albion Beach for the construction of a hotel through his company Insignia Leisure Resorts Ltd.[152][153][154][155] Tommy stated their group has never been the subject of a single inquiry or a dispute concerning its behavior or its general management.[156] Another investigation looked into 31 arpents (26.1) granted to Labour Party treasurer Deva Virahsawmy's company Midas Acropolis and the granting of 12.5 arpents (10.5) of land to Beta Cement, a subsidiary of Betonix, owned by Veekram Bhunjun the brother of ex-minister Rajesh Jeetah's wife.[157]

Arson after disputed land sale involving notary Deelchand[edit]

In April 2015 notary Vinay Deelchand and his three collaborators Sandeep Appadoo, Mahendra Choonea and Dharmanand Sambon were convicted and sentenced for hatching a malicious plot to set Anwar Toorabally's house on fire on 17 August 2000. On that day a molotov cocktail was thrown on Toorabally's house located at Shakespeare Rd, Port Louis and his all-terrain vehicle caught fire. Prior to that incident Toorabally had sold 3 arpents of vacant land located at Bois-Pignolet, Terre-Rouge to a resident of Long Mountain for the agreed sum of Rs 3 Million. However Toorabally only received Rs 1 Million and when he tried to recover the remaining Rs 2 Million he discovered that notary Deelchand and his associates Appadoo, Chooneea and Sambon had bought out the property. Antoine Chetty, the former bodyguard of notary Vinay Deelchand, revealed that his boss had ordered him to burn down Toorabally's house and throw acid on his face as a form of intimidation.[158][159]

Bramer, BAI and SIC fraud, collusion and money laundering[edit]

In 2015 former Labour Party MP and former director of State Investment Corporation (SIC) Iqbal Mallam Hassam was arrested and investigated by ICAC for potential collusion. He had purchased two lots of office space in Bramer House (located at Cybercity in Ebene) from Bramer Property Fund (BPF) for Rs 105 Millions in 2014 after contracting a loan from Bramer Bank (part of BAI) through his newly created private entity Ottoman Capital Ltd (OCL) via Byzantium Trust, following Ashvin Dwarka's advice. Although these offices had been valued at Rs 115 millions they were sold to Iqbal Mallam Hassam for only Rs 105 millions. In addition, SIC, which Iqbal Hallam Hassam was heading, had invested Rs 155 millions in BPF without seeking the approval of the board of directors. This suspicious arrangement generated a monthly profit of Rs 210 000 for Iqbal Mallam Hassam at the expense of the clients of Bramer Asset Management Ltd and Bramer Property Fund. The owner and landlord Bramer Property Fund also became a tenant, as it had to pay Rs 520 000 monthly (for renting the 11th floor) to Iqbal Mallam Hassam's Ottoman Capital Ltd, as well as an additional Rs 335 000 per month to rent out space on the ground floor.The CCID also investigated Iqbal Mallam Hassam for suspected collusion and conflict of interest with the British American Investment (BAI) group.[160][161][162][163]

Sun Tan Hotels, Palmar and Crown Land lease scandal (DPP Boolell)[edit]

In 2015, ICAC made preparations to arrest Satyajit Boolell on his arrival at the island's only airport. Boolell, director of public prosecutions (DPP) and the brother of senior Labour ex-minister Arvin Boolell, was being investigated following claims he had used his influence to coerce officers of the Ministry of Housing & Land (MoHL) to renew a long-term lease of crown land (Térrain à Bail) by 60 years to private firm Sun Tan Hotels Pty Ltd, of which DPP Boolell is a director. The crown land, located in the prime location of Palmar, had been allocated to Boolell's Sun Tan Hotels Pty Ltd (incorporated on 19 May 1987, and involved in the tourism sector).[164] ICAC is also investigating potential conflict of interest given that Satyajit Boolell had requested and attended a meeting in 2011 with the Ministry of Housing & Land to bargain the amount of rent payable under the crown land lease to Rs 45,000 per year, although he had already been party (along with the solicitor general) to prior consultations with state authorities in 2008 regarding an overall increase from Rs 45 000 to Rs 1.6 Million annually, in line with the revised requirements of the Ministry of Finance. Thus, the shortfall for the Mauritian taxpayer over a lease of 60 years would be Rs 93.3 Million, in favour of DPP Boolell's firm Sun Tan Hotels. ICAC also found it unusual for DPP Boolell to have requested and attended such a meeting, given that for such matters Sailesh Beenessreesingh, another director of Sun Tan Hotels Pty Ltd, usually attended.[165][166][167][168]

Scandal Mauritius Sports Council & activist Khudurun (No.8)[edit]

Less than a year after the December 2014 elections, political activist Nawshad Khudurun, who had campaigned actively for the MSM in Constituency No. 8, was awarded a contract by the Mauritius Sports Council (MSC) to produce a marketing clip to promote the upcoming National Sports Awards Night (January 2016), although he was not the lowest bidder. At that time, the MSC was under direct control of the ex-minister of Youth and Sports, Yogida Sawmynaden, who had been elected in the same Constituency (No. 8) where Khudurun had campaigned for the minister's party (MSM). But Khudurun further revealed that a senior civil servant from the MSC had requested a bribe of Rs 15,000 for Khudurun to receive the Rs 176,000 owed to him under the terms of the contract. The PRO of the Ministry of Youth & Sports gave him a cheque for Rs 18,000. Later, Khudurun produced sound recordings of conversations to report these cases of malpractice to ICAC as Minister Yogida Sawmynaden offered him an additional Rs 18,000 in cash.[169]

DCL, Ramalingum, school tablets and the internet[edit]

In 2015, the minister of Education, Leela Devi Dookun-Luchoomun, cancelled private firm Data Communications Limited (DCL)'s contract for the supply of electronic tablets to primary schools. DCL's director, Ganesh Ramalingum, had already received a deposit of Rs 21.7 Millions without supplying a single tablet to any school. The Dookun-Luchoomun ministry entered a legal claim of Rs 141.2 Million, including compensation costs. However, in February 2017, then minister of Technology Yogida Sawmynaden awarded another major contract (to connect 160 schools to the internet) to DCL via the Central Procurement Board (CPB). DCL's Ramalingum requested advance payment of Rs 45 Millions via the State Law Office. Shortly afterwards, DCL went into receivership without setting up any internet connections.[170][171]

Affaire Bale Couleur[edit]

In April 2016, the ICAC recommended formal proceedings against the former minister of the Environment, Raj Dayal, with charges of bribery by a public official.[172] The minister was dismissed when details of an audio recording ("bande sonore") were released to the public via the press. The recording suggested he was asking for a bribe of Rs 1 Million from businessman Saheed Nawab Soobhany "Patrick" for the purchase of 50 bags of food-grade pigmented powder (colloquially known in French as "Bale Couleur") used during the Hindu festival of Holi, in exchange for an Environmental Impact Assessment permit for a real estate project in Gros-Cailloux. The case has been postponed a number of times following requests by Dayal to put a stay on the case due to health reasons. In May 2019, Soobhany was declared bankrupt.[173][174][175]

Euroloan scandal[edit]

In mid-2015, the MSM minister of finance, Vishnu Lutchmeenaraidoo, on behalf of his SVL Trust, obtained a loan of €1.1 Million (Rs 45 Million) from the State Bank of Mauritius (SBM) with few details about the purpose of the loan; he provided no asset as security. Despite the list of concerns raised by SBM's Credit Committee, its chairman and president Nayen Koomar Ballah, who is also the brother-in-law of Prime Minister Sir Anerood Jugnauth, not only approved the loan as an "emergency" but also dropped the interest rate from 1.9 percent to 1.5 percent and even increased the loan amount from the requested €1.0 Million to €1.1 Million. Details of the scandal, a conflict of interest since Ballah's name was proposed by Vishnu Lutchmeenaraidoo for SBM's Credit Committee, eventually came out. When ICAC started its enquiry, Vishnu Lutchmeenaraidoo said that the loan was only for €400,000 and then provided his residence (worth only Rs 33.48 Million or €384,584) as security for the loan of Rs 45 Millions (€516,642).[176][177][178] As a result of the scandal, Jugnauth reshuffled his cabinet in March 2016 and Vishnu Lutchmeenaraidoo was transferred from the Ministry of Finance to become the Minister of Foreign Affairs.[179]

Seetaram's land deals and unpaid loans[edit]

Former Speaker of National Assembly Iswurdeo Seetaram and his wife Rookmeenee Bundhoo-Seetaram were found guilty of breach of contract and were fined for misleading buyers of land located in Henrietta in April 2016. At the time of the land sale in 2004 Seetaram had committed to provide water supply, electricity and access to the buyers before July 2008. However, as the Seetaram couple did not provide any such services the buyers sued them for damages.[180] In November 2016 another couple sued Seetaram for a similar breach of contract and for making misleading claims.[181]

In October 2016 former Labour Party minister Jim Seetaram was the subject of an affidavit for the repossession of a Porsche Cayenne which he was leasing from La Prudence Leasing Finance Company Limited. Leading up to the affidavit the leasing company had requested payment several times but Seetaram failed to repay. The company then tried to recover the Rs 1.77 Million which he owed.[182]

In November 2016 Labour Party member and former Speaker of Parliament Iswurdeo Seetaram, Jim’s father, was subject to a prosecution in the Masters’ Court after failing to repay Rs 3.9 Millions that he had borrowed from the Development Bank of Mauritius (DBM) in order to finance his private firm Bharatee Mixed Farming. As a result the DBM attempted to recover its funds via the Sale by Levy process, involving two blocks of land at Cité EDC Henrietta which Seetaram had used as security for the loans.[183][184]

National Computer Board[edit]

In May 2016, the representative of Techno Women Organization (TWO) Institute and Cisco Systems filed suit against the National Computer Board (NCB) and executives of the Mauritius Qualifications Authority (MQA). It was alleged that a bribe of Rs 200,000 was demanded for a contract worth Rs 2 Million to be used to organize a course (290 hours of lessons) on technology.[185][186]

Grand Baie Rs 48 Million windfall profit for Minister Soodhun's family[edit]

In 2016, Umeir Soodhun, the son of then Vice Prime Minister Showkutally Soodhun, made a profit of Rs 48 Million by selling his shares in a private company which only a few months earlier had been granted a 60-year lease on 1931 square metres of State-owned prime real estate (Pas Géométriques) along the beach of Grand Baie. Although the original lease between the Government of Mauritius and Soodhun's company (Société Mohamad Umeeir Ibne Showkut) was not transferable to another party, Umeir Soodhun sold all his shares to transfer ownership of the 60-year lease to four Chinese foreign nationals. Soodhun even managed to overcome legal restrictions which apply to foreign ownership of Mauritian land by obtaining Sir Anerood Jugnauth's special authorisation. Indeed, the Non-Citizens Property Restriction Act prevents foreign nationals from acquiring, holding, alienating or purchasing real estate without a special certificate issued by the Prime Minister's Office. However, by 9 November 2016, Jugnauth had already issued a special certificate which authorised the sale of all of Soodhun's company's shares to Chinese nationals Milao Wang, Jianzhong Zhu, Yu Sun and Liu Senhua. Notary Wenda Sawmynaden, wife of Minister Yogida Sawmynaden, prepared the legal documents for the sale.[187] Originally on 18 June 2012 Minister Soodhun and his wife had transferred their shares to their son Umeir and the shares were valued at only Rs 14 Millions.[188]

Independent Broadcasting Authority(IBA)[edit]

In 2016, Alentaris selected the candidates for a job of director of the Independent Broadcasting Authority (IBA). The president of the IBA, who was a member of the political party in power, was hired as director.[189] In April 2016, ICAC opened an investigation of the recruitment of the director of the IBA.[190]

In 2017, a newspaper uncovered the questionable practice of the director of IBA to solicit US$15000 from investors for each project which required the collaboration of a government ministry.[191]

Biscuit Gate[edit]

In February 2017, a member of Parliament sought clarifications from the Speaker whose daughter's company was awarded contracts to supply tinned biscuits to state-owned organisations. The tins bore misleading labels 'Made in UK' when they were supplied by a local baker; the press called the scandal "Biscuitgate".[192][193] The investigative journalists highlighted the mark-up of 3300% on the locally made biscuits.[194][195]

Cardiac Centre & Vijaya Sumputh affair[edit]

In March 2017, health minister Husnoo revealed that political activist Vijaya Sumputh and a close associate of his predecessor Anil Gayan had received a 200% increase in her salary as director of the Trust Fund for Specialized Medical Care (TFSMC). The case was subjected to a Fact-Finding Committee (FFC) and its findings were sent to ICAC. In October 2018, the prime minister had told the National Assembly that ICAC had already initiated an investigation of the controversy in March 2017, but no arrests were made. In January 2019, the former chairman of the TFSMC, Vishwamitra Ramjee, was summoned for questioning as well.[196] Earlier, Vijaya Sumputh had also been nominated by then-health minister Anil Gayan as head of the Cardiac Centre. Their association made headlines in 2004 after Vijaya Sumputh was nominated as director of the Tourism Authority when Anil Gayan was minister of tourism. In 2012, Gayan and Sumputh jointly registered a new company—Southall Company Limited—to offer management consultancy services. In 2013, Gayan and Sumputh created a second joint company—Lex Advoc Associates Company Limited—to offer real estate consultancy services.[197]

NMH take-over scandal[edit]

In March 2017 accountant Kriti Taukoordass was nominated as Special Investigator by the Financial Services Commission (FSC) in order to investigate the attempt by a group of Franco-Mauritians to undertake a hostile take-over of New Mauritius Hotels Ltd (NMH) in February 2016. Hector Noël (Espitalier-Noël Ltd (ENL) Land Ltd), Louis Rivalland (CEO of Swan), Notary Jean Pierre Montocchio, managers of Rogers, and others were involved in the joint attempt to buy Rs 1.4 Billions' worth of shares of the NMH. As a result competitive offers from other parties, such as Sunnystars Resorts Holdings, were not involved in the final transaction. By mid 2017 investigator Taukoordass tabled his interim report which highlighted significant findings and anomalies. However political nominees of the MSM government (Gérard Sanspeur and Dev Manraj) intervened to prevent the release of Taukoordass' final report, by non-payment of his invoice. Indeed investigator Taukoordass has been threatened with legal actions by both ENL-Rogers-Swan (Rs 800 Millions) and NMH (Rs 200 Millions). As a result no further investigative action against Noël brothers, Rivalland, Montocchio, Taylor and others has yet been possible.[198][199][200][201][202]

Credit Card shopping scandal[edit]

In March 2018, the president of Mauritius, Ameenah Gurib-Fakim, resigned from office following a scandal revealed by the local press, embarrassing the ruling government which had supported her nomination to the ceremonial office. Receipts from the president's overseas private expenditures—luxury goods such as jewellery and clothing—using a credit card provided by a non-government organisation (NGO) were published. The NGO was founded by an Angolan banker who was keen to obtain a banking licence and other investments in Mauritius. Ameenah Gurib-Fakim had allegedly used the credit card from London-based Planet Earth Institute (PEI) to buy items worth US$26,000, not related to her work for PEI.[203]

Trianon Rs 15 Millions windfall for minister[edit]

To further the progress of the Metro Express project, the Ministry of Land and Housing bought back 42 blocks of land as part of a compulsory acquisition scheme in 2017–18. One of the beneficiaries of the scheme was Minister of Health Anwar Husnoo whose 897 square meter plot of land in Sodnac (Trianon) was purchased for Rs 15 Millions, or Rs 16833 per square meter whereas other land owners only received much lower compensation.[204] Other members of the public received between Rs 824 per square meter to Rs 11317 per square meter.[205]

Luanda Leaks[edit]

When the ICIJ released the Luanda Leaks records regarding billionaire Russian-Angolan Isabel dos Santos, and soon after which dos Santos' personal wealth manager Nuno Ribeiro da Cunha was found dead, the connection with Mauritian Vincent Ah-Chuen was also brought to light in early 2020.[206][207] Vincent Ah-Chuen, son of the ABC Group’s founder, served as a director of Sun Wukong Services, the “nominee” shareholder for the dos Santos-Dokolo couple in Saguaro.[208] Since 2006 ABC Global Management Services, the ABC Group’s offshore arm, helped dos Santos and Sindika Dokolo administer Saguaro Management. In 2006 Saguaro Management was created in Mauritius as one of the structures and companies designed to fund dos Santos' new beer-manufacturing venture. In 2016 a second Mauritian company, Sun Wukong Services Limited, held shares as a nominee in Saguaro Management for dos Santos and Dokolo. As a result of this arrangement public documents would not display the dos Santos name although it allowed the dos Santos-Dokolo couple to fully control the company.[209][210]

St Louis Gate[edit]

In June 2020, a corruption scandal dubbed St Louis gate came to light and involved government political appointees, board members of the Central Electricity Board (CEB) and Danish firm Burmeister & Wain Scandinavian Contractor (BWSC). In 2014, the CEB issued a tender package, which was cancelled and reissued in 2015 for a major upgrade of an existing diesel power station at St. Louis, on the outskirts of capital city Port Louis. BWSC was awarded the contract, but a whistleblower alerted the financier African Development Bank (ADB) about the bribes received by several CEB employees through an intermediary. ADB investigated the claims and thus excluded BWSC from all future work for 21 months. In June 2020, after this was raised in Parliament, the entire management team of CEB was stood down and replaced.[211][212] By the end of June 2020, Prime Minister Pravind Jugnauth had dismissed the deputy prime minister from Cabinet. The deputy PM also held the portfolio of Minister of Energy. The dismissal came after the PM received a report, which had been released by ADB, alleging that bribes had been paid to various parties via an intermediary during the tendering process.[213]

In July 2020, the contracting firm PAD & Company Limited was placed under voluntary administration after revelations of fake bank guarantees for a civil works contract worth Rs 210 Millions, as well as revelations of the firm's involvement in the BWSC-CEB-ADB St Louis gate scandal.[214] ICAC investigators interrogated Shamshir Mukoon (former director of CEB) and Alain Hao Thyn Voon (former director of contracting firm PAD & CO).

On 5 September 2020, Bertrand Lagesse, consulting engineer for Burmeister & Wain Scandinavian Contractor (BWSC), was arrested in Mauritius for contravening Articles 3 (1) (b), 6 and 8 of the Financial Intelligence and Anti-Money Laundering Act of May 2016. He is suspected of having acquired a property worth €;212,948 (Rs 10 Million) as well as for holding Rs 8.17 Million in a bank account using proceeds of this corruption. Bertand Lagesse had erased his telephone and computer records at the time of his arrest.[215][216]

Tamarin $6 Million profit for PPS Rawoo[edit]

On 12 June 2020, Labour MP Eshan Juman revealed details of a contract between the Ministry of Land and Housing and a private firm called Smart Clinics Ltd. The firm is owned by MSM Parliamentary Private Secretary (PPS) Ismaël Rawoo, as well as his mother and his brother. The company shares are owned by three family members of the PPS, Ismaël Muhammad Rawoo (1,000 shares), An Naas Hamid Muhammad Rawoo (60,600 shares) and Aisha Bee Boodhoo-Rawoo (39,400 shares). On 24 May 2018, Smart Clinics obtained a lease of 60 years on two acres of prime beachfront state-owned land (commonly called Crown Land) in Grande Rivière Noire, in the exclusive precinct of Tamarin, Mauritius, in Black River.[217] The Rawoos have recently signed a Memorandum Of Understanding (MOU) with a South African company called Two Futures to develop this land. The existing decrepit hotel—Island Sports Club—which was built on the two acres when the Khedarun family held the lease will be demolished and replaced by a dental and medical clinic, restaurant and apartments. As part of the deal, PPS Rawoo's family will pay the Khedaruns Rs 15.05 Millions, while they have agreed to sell the renewed lease to Two Futures for Rs 250 Millions. Thus PPS Rawoo's family will generate a profit of around Rs 235 Millions (US$6 million) from this deal within less than two years.[218][219][220]

Angus Lane property deal[edit]

At the end of August 2020, public revelations were made of a land transaction dating back to 2008 during which the two underage daughters of Pravind Jugnauth became the owners of a block of land worth Rs 20 Millions at Angus Lane in Vacoas, on which the prime minister has recently built his private mansion.[221] Alan Govinden, a middleman, paid Rs 20 Millions to another party in England to acquire the land. Shortly afterward, ownership of the same land was transferred into the names of Jugnauth's underage daughters—aged 13 and 15. ICAC began to investigate this transaction in 2011, but no progress has been made to date.[222] The block of land was originally part of Domaine des Rountree, with an area of 7,023 square metres (1.735 acres) and adjoined an existing property owned by Jugnauth. It belonged to the well established Bel-Air Sugar Estate. A Mauritian film producer and businessman, Loganaden Govinden, also known as Alan, who migrated to the United Kingdom acted as middleman. The sale contract, which was written by notary Jérôme Koenig, confirms that the seller received the sum of Rs 20 Millions. Political leaders Roshi Bhadain and Paul Bérenger demanded that Jugnauth provide full details of the transaction, which appears to be highly unethical.[223]

Murder of whistle-blower Kistnen and activist Fakhoo[edit]

On 18 October 2020, the partially burnt body of MSM activist Soopramanien Kistnen was discovered in a sugar cane field at Telfair, Moka. The field, which belongs to the Mon Desert Alma [224] Sugar Estate, had also been set alight. Before his death, he was about to contact ICAC to reveal fake bidding practices within state-owned corporations under the MSM government.[225] Kistnen's company, Final Cleaning Ltd, was an unsuccessful bidder for a cleaning contract with the State Trading Corporation (STC). Earlier Kistnen's other company, Rainbow Construction Ltd, also missed out on a contract worth Rs 4.3 Millions to supply COVID-19 test kits. Both contracts were awarded to Vinay Appanah's company Techno-World Co Ltd. Vinay Appanah is the brother-in-law of the director of the STC, Jonathan Ramasamy.[226] S. Kistnen's wife, Simla, revealed that Minister Sawmynaden also invented a fictitious position for her as "Constituency Clerk" in the Civil Service, but the Minister has been pocketing that Rs 15,000 per month salary.[227] Kistnen was also about to reveal how 1200 Bangladeshi nationals, who arrived in Mauritius under work permit visas, voted in several constituencies during the 2019 General Elections. He was also about to divulge the widespread practice of fake invoicing by civil works contractors with political connections, such as the fake invoices he had issued regarding the beach fences for the South African owners of Clear Ocean Hotel at Pomponnette.[228] The mobile phone that Yogida Sawmynaden gave to Kistnen by to discuss business deals went missing, but photos from that phone appeared in propaganda videos released by MSM in an attempt to discredit Kistnen and his wife Simla.[229] Kistnen's close associate Preetam Matadin has been physically assaulted by policemen in an attempt to make him confess to Kistnen's murder. Police also examined his car.[230][231][232] MSM political activist and stand-over man Swastee Rao Fakhoo (also known as Manan Fakoo) was shot dead on 20 January 2021 in Beau Bassin soon after he organised a street demonstration to show support to embattled ex-minister Yogida Sawmynaden during the latter's court appearance regarding Kistnen's murder and allegations of fictitious employment against him.[233][234][235][236]

Murder and deaths of civil servants Kanakiah, Vythelingum and Boitieux[edit]

Pravin Kanakiah, who worked as Procurement Officer at the Ministry of Finance, was found dead on the coastal region called La Roche Qui Pleure in Souillac in 11 December 2020 near Minister of Finance Renganaden Padayachy's mansion. During the night prior to the discovery of Kanakiah's corpse, fishermen witnessed seven men dump the body in the dark.[237][238][239] There were signs of an assault all over his body. Both Soopramanien Kistnen and Pravin Kanakiah had been involved in the awarding of contracts to sympathisers of Jugnauth's party the MSM associated with the COVID-19 pandemic.[240] His wife Reshmee confirmed that just before his disappearance, Kanakiah was about to make revelations about significant cases of financial malpractice within his department, and that he was about to be punitively transferred to the Ministry of Health.[241] Sarah Boitieux, a civil servant working at the Prime Minister's Office (PMO), was found dead under suspicious circumstances in what appeared like a hanging from the handle of a cupboard in Helvetia in December 2020.[242] In mid-January 2021, the Secretary of the State Trading Corporation (STC), Deven Vythelingum, died after facing intense stress levels at work. He had a detailed understanding of all purchasing matters and contracts issued by the STC over several decades; his phone disappeared.[243]

Pandora Papers[edit]

Sattar Hajee Abdoula, the chairman of SBM Holdings which owns the State Bank of Mauritius, featured in the Pandora Papers published in October 2021 by the International Consortium of Investigative Journalists (ICIJ). He is listed amongst the "business people".[244] As the CEO of the Mauritian branch of Grant Thornton International Sattar Hajee Abdoula has also been the administrator of bankrupt airline carrier Air Mauritius.[245][246] Between 2009 and 2011 Sattar Hajee Abdoula bought shares in Light Rise International (BVI) et Falcon Power Ltd (BVI), two companies incorporated in the British Virgin Islands. Mauritian Yuvraj Thacoor was the original founder of Light Rise International since April 2009. In 2012 Regula Ltd, a structure created by the Deutsche Bank in the BVI, bought all of Thacoor's and Hajee Abdoula's shares in both Light Rise and Falcon Power. Following investigations in money laundering involving Regula Ltd the Deutsche Bank was eventually fined for €15 millions.[247][248]

Data Snooping, Sniffing & Snooping on SAFE cable[edit]

On 30 June 2022 Sherry Singh, the CEO of Mauritius Telecom (MT), publicly announced his resignation as part of a heavily mediatized campaign which was followed a day later by a live interview on social media where he revealed that Prime Minister Pravind Jugnauth had given him firm instructions in October 2021 to allow a “third party” to install monitoring equipment to snoop internet traffic at the landing station of the South Africa Far East (SAFE) submarine cable at Baie Jacotet in Mauritius. Sherry Singh had been a close associate of Pravind Jugnauth and his wife Kobita Jugnauth. Sherry Singh dubbed the latter Lady Macbeth, a reminder of leading character Lady Macbeth in Shakespeare's tragedy Macbeth. Kapil Reesaul was appointed as CEO by MT's administrative council to replace Sherry Singh on 19 July 2022. Reesaul returned from Canada to start as MT's new CEO on 01 August 2022.[249] By 19 July 2022 the CTO of Mauritius Telecom, Girish Guddoy, also resigned. But by 04 August 2022 Guddoy had withdrawn his resignation and returned to Mauritius Telecom in the newly created and more lucrative position of Chief Service Officer (CSO).[250] On 20 July 2022 the chairman and several directors of Mauritius Telecom were revoked (Nayen Koomar Ballah, Dheerendra Dabee, Dev Manraj, Koosiram Conhye and Ramesh Bheekoo). They represented the 59.0% of the government's ownership of Mauritius Telecom as the state owns 33.49%, SBM Holdings Ltd owns 19% and the National Pensions Fund owns 6.55%. Pravind Jugnauth later confirmed that he had himself requested technicians from India to be despatched for survey and interventions, but the installation of physical equipment would be excluded. Several visits were made at Baie Jacotet by the Indian technical team, and a CCTV footage of their presence in April 2022 was revealed by ex-CEO Sherry Singh during an interview broadcast on social media on Friday 22 July 2022. Concerns were raised that the owners of the SAFE consortium were unaware of such surveys and interventions. On 5 July 2022 when the opposition leader asked Pravind Jugnauth for more details in Parliament his microphone was switched off.[251][252][253][254]

See also[edit]


  1. ^ "ICAC: Ten years on – why we are still the champions of fraud and corruption | le Mauricien". Archived from the original on 5 November 2016. Retrieved 4 November 2016.
  2. ^ "1979: une année mouvementée (I)". L'Express. Retrieved 16 February 2002.
  3. ^ "Overview of Corruption in Mauritius" (PDF). Archived (PDF) from the original on 8 January 2019. Retrieved 7 September 2021.
  4. ^ PricewaterhouseCoopers. "Alert: Mauritius identified as a high-risk third country". PwC. Archived from the original on 2 June 2021. Retrieved 1 June 2021.
  5. ^ Coutinho, Ashley (5 October 2020). "EU's revised list includes Mauritius among high risk jurisdictions". Business Standard India. Archived from the original on 2 June 2021. Retrieved 1 June 2021.
  6. ^ ""The ICAC has lost all credibility"". 22 February 2016. Archived from the original on 18 September 2016. Retrieved 4 September 2016.
  7. ^ "Corruption Perceptions Index 2021 for Mauritius". Retrieved 8 March 2022.
  8. ^ Prayag, Touria. "The famous enquiry on Dabee and Badry" (PDF). The Weekly. Archived (PDF) from the original on 16 June 2020. Retrieved 9 July 2010.
  9. ^ Walter, Karen. "Affaire Amsterdam boys-Sivan Subiah: The full story has never been told". L'Express. Retrieved 6 April 2019.
  10. ^ Walter, Karen (6 April 2019). "Affaire Amsterdam boys-Sivan Subiah: "The full story has never been told"". L'Express. Archived from the original on 7 April 2019. Retrieved 6 April 2019.
  11. ^ Herbeck, Dan. "1989 Orchard Park drug arrest triggers island nation's political upheaval". The Buffalo News. Archived from the original on 9 September 2021. Retrieved 29 June 2020.
  12. ^ Walter, Karen. "Affaire Amsterdam boys-Sivan Subiah: The full story has never been told". L'Express. Retrieved 6 April 2019.
  13. ^ Walter, Karen. "MK Plaisance-Heathrow: le récit de 95 minutes d'angoisse". L'Express. Retrieved 1 April 2019.
  14. ^ Lismore, Paul. "The bare faced lies our politicians tell us". Zinfos Moris. Archived from the original on 3 March 2021. Retrieved 2 May 2019.
  15. ^ "Sol Kerzner, le fondateur de Sun International, est décédé". Le Mauricien. 23 March 2020. Archived from the original on 11 June 2021. Retrieved 23 March 2020.
  16. ^ "Dans la presse du 24 mars". L'Express. 24 March 2017. Archived from the original on 24 March 2017. Retrieved 24 March 2017.
  17. ^ "Passport: No Need in Signatures From Two Guarantor". Business Mega. Archived from the original on 11 June 2021. Retrieved 21 April 2013.
  18. ^ Myre, Greg. "1989 Casino Head Admits Bribery In Latest Corruption Scandal". AP News. Archived from the original on 1 September 2019. Retrieved 19 June 2020.
  19. ^ Iqbal Ahmed Khan, Iqbal Ahmed Khan. "Ivan's evolution". L'Express. Archived from the original on 20 June 2020. Retrieved 18 June 2020.
  20. ^ "Appel d'offres: nouveau casse-tête pour le CEB". L'Express. 22 January 2019. Archived from the original on 24 January 2019. Retrieved 22 January 2019.
  21. ^ "1994 Energy minister Mahen Utchanah dismissed". Africa Intelligence. 5 November 1994. Archived from the original on 21 June 2020. Retrieved 18 June 2020.
  22. ^ "Cela fait tout juste 15 ans: L'Affaire Macarena Party". Le Mauricien. 15 April 2012. Retrieved 23 October 2022.{{cite web}}: CS1 maint: url-status (link)
  23. ^ "Dans la presse le 9 avril". L'Express. Retrieved 9 April 2017.
  24. ^ "Macarena party: les participantes se dévoilent". L'Express. Retrieved 11 April 2018.
  25. ^ "Former minister sentenced to six months for conspiracy". L'Express. 6 December 2005. Archived from the original on 11 July 2020. Retrieved 6 December 2005.
  26. ^ Koller, Frédéric (13 April 2000). "En dénonçant un scandale, un Genevois met l'île Maurice sens dessus dessous". Le Temps. Retrieved 13 April 2001.
  27. ^ Hope, Béatrice. "Miki Hardy: "L'Eglise chrétienne ne recherche les faveurs d'aucun politicien"". L'Express. Retrieved 8 December 2009.
  28. ^ "Eric Stauffer, ancien conseiller de Xavier Duval, revient à Maurice". L'Express. 16 December 2014. Retrieved 16 December 2014.
  29. ^ "Du deal Illovo à la demande de 2 000 arpents". L'Express. Retrieved 20 November 2007.
  30. ^ "Illovo sells stake in Mauritian companies". News24. Retrieved 6 April 2001.
  31. ^ Roy, Mrinal. "The Compelling Need for Land Reform". Mauritius Times. Retrieved 29 April 2019.
  32. ^ Lincoln, David. "Historical geography of the Southern African development". University of Cape Town. Retrieved 15 December 2006.
  33. ^ Sewtohul, Nivriti. "The Mauritian diaspora". L'Express. Retrieved 4 August 2008.
  34. ^ "Illovo Deal : concessions fiscales de Rs 1,8 milliard". L'Express. Retrieved 25 August 2004.
  35. ^ "DEAL ILLOVO : Assirvaden, " Qui a bénéficié du butin de Rs 6 milliards ? "". Le Mauricien. Retrieved 31 October 2013.
  36. ^ "Il y a 16 ans le 19 décembre 2001: l'Economic crime Office démantelé". L'Express. 19 December 2017. Archived from the original on 22 December 2017. Retrieved 19 December 2017.
  37. ^ admin (25 February 2016). "ÉDUCATION TERTIAIRE : UoM – l'ICAC traque des « Lecturers marrons". Le Mauricien (in French). Archived from the original on 24 June 2021. Retrieved 16 June 2021.
  38. ^ "La caisse noire d'Air Mauritius à Genève (2001)". Swiss Info. Archived from the original on 9 September 2021. Retrieved 3 December 2020.
  39. ^ "Gérard Tyack explique le mécanisme de la caisse noire (2006)". L'Express. Archived from the original on 9 September 2021. Retrieved 3 December 2020.
  40. ^ Moorlah, Suresh (23 October 2015). "Caisse noire d'Air Mauritius: Robert Rivalland acquitté". L'Express. Archived from the original on 24 October 2015. Retrieved 23 October 2015.
  41. ^ "La Caisse Noire de Tyack". 5 Plus. Archived from the original on 9 September 2021. Retrieved 3 December 2020.
  42. ^ Moris, E. "Depuis 2011 l'affaire Angus Road est à l'ICAC". Zinfos Moris. Archived from the original on 4 November 2020. Retrieved 3 November 2020.
  43. ^ "Reminiscences of Failure". Mauritius Times. 8 July 2010. Archived from the original on 9 September 2021. Retrieved 8 July 2010.
  44. ^ "MCB NPF: Dossier extradition bientôt complété". 5 Plus. Archived from the original on 9 September 2021. Retrieved 15 October 2005.
  45. ^ Seblin, Michaëlla. "Une arme politique". 5 Plus. Archived from the original on 9 September 2021. Retrieved 15 June 2005.
  46. ^ Bizlall, Jack (7 November 2016). "Rien ne pourra être comme auparavant à la suite du retrait de Jugnauth". Mauritius Times. Archived from the original on 11 December 2017. Retrieved 7 November 2016.
  47. ^ Thanay, Kursley. "Affaire MCB NPF – Clifford Allet : Nul ne pouvait soupçonner Robert Lesage". Defimedia. Archived from the original on 3 December 2016. Retrieved 2 December 2016.
  48. ^ Hope, Béatrice. "Affaire MCB-NPF: la demande de radiation de charge d'Ameenah Rojoa rejetée". L'Express. Archived from the original on 9 September 2021. Retrieved 13 January 2009.
  49. ^ Mohun, Ledweena. "Ces personnalités qui ont échappé à la justice". Defimedia. Archived from the original on 20 March 2017. Retrieved 19 March 2017.
  50. ^ "Teeren Appasamy's extradition explained". L'Express. 9 November 2007. Archived from the original on 9 September 2021. Retrieved 9 November 2007.
  51. ^ "An intricate saga". L'Express. 17 February 2004. Archived from the original on 9 March 2016. Retrieved 17 February 2004.
  52. ^ "NTan Corporate Advisory calls for stronger MCB internal controls". L'Express. 30 March 2004. Archived from the original on 9 September 2021. Retrieved 30 March 2004.
  53. ^ Peerbaye, Nafiisah (December 2016). "Affaire MCB/NPF: "Robert Lesage a été assez ingénieux pour tout cacher"". L'Express. Archived from the original on 2 December 2016. Retrieved 1 December 2016.
  54. ^ Etienne, Pauline (17 February 2004). "An intricate saga". L'Express. Archived from the original on 9 March 2016. Retrieved 17 February 2004.
  55. ^ Joomratty, Nassif. "Blanchiment d'argent : la MCB coupable!". Defimedia. Archived from the original on 14 October 2017. Retrieved 14 October 2017.
  56. ^ Kistoo, Richa. "Money Laundering- A Case study on Mauritius". University of Mauritius. Retrieved 8 March 2021. {{cite journal}}: Cite journal requires |journal= (help)
  57. ^ "AFFAIRE MCB/NPF : Amina Rojoa ignorait le départ de Robert Lesage de la MCB". Le Mauricien. 9 December 2013. Retrieved 9 December 2013.
  58. ^ "Le procès contre Ameenah Rojoa se poursuivra". L'Express. Retrieved 13 September 2005.
  59. ^ "Les deux visages de Ramesh Basant Roi". The Sunday Times. Archived from the original on 26 April 2017. Retrieved 16 April 2017.
  60. ^ Sivaramen, Nad (28 January 2016). "Publication du rapport final- Ramesh Basant Roi: Reading the nTan Report freezes the soul". L'Express. Archived from the original on 29 January 2016. Retrieved 28 January 2016.
  61. ^ Kattany, Nilen. "Affaire MCB-NPF : une amende de Rs 1,8 M à la MCB". Defimedia. Archived from the original on 26 October 2017. Retrieved 26 October 2017.
  62. ^ "2003 Affaire Palmargate". Capital Edition No. 37. Archived from the original on 1 August 2020. Retrieved 12 September 2011.
  63. ^ "Ex-Mauritius minister re-arrested for fraud". Archived from the original on 24 September 2016. Retrieved 6 September 2016.
  64. ^ "Politicians are prowling around each other..." L'Express. 22 February 2005. Retrieved 22 February 2005.
  65. ^ "Jugnauth v. Ringadoo (Mauritius) [2008] UKPC 50 (5 November 2008)". Archived from the original on 28 June 2020. Retrieved 5 November 2008.
  66. ^ "Supreme Court annuls Ashock Jugnauth's election". Lalit. Archived from the original on 18 March 2020. Retrieved 19 April 2007.
  67. ^ Walter, Karen (21 November 2019). "Raj Ringadoo revient sur la contestation de l'élection d'Ashock Jugnauth". L'Express. Archived from the original on 22 November 2019. Retrieved 21 November 2019.
  68. ^ "La conseillère municipale arrêtée". 26 October 2007. Archived from the original on 7 December 2017. Retrieved 7 September 2021.
  69. ^ Mohun, Ledweena. "Condamnée à 12 mois de prison pour blanchiment d'argent : Cindy Legallant fait appel". Defimedia. Archived from the original on 2 October 2018. Retrieved 2 October 2018.
  70. ^ "Refus de se soumettre à un alcootest post-accident: Le dossier Richard Duval soumis au DPP". 28 July 2013. Archived from the original on 25 September 2020. Retrieved 28 July 2013.
  71. ^ Moonien, Vel; Herrisson, Bertrand. "L'ex-député Richard Duval interrogé par l'Icac pour une affaire de corruption". L'Express. Retrieved 18 February 2011.
  72. ^ "Politique et trafiquants de drogue : une connivence accentuée à partir de 1983". Le Mauricien. 7 August 2018. Retrieved 7 August 2018.
  73. ^ Karghoo, Christophe. "Je ne vois pas pourquoi je dois démissionner". 5 Plus. Archived from the original on 6 February 2021. Retrieved 15 October 2008.
  74. ^ "Appel rejeté en cour : Cindy Legallant condamnée à un an de prison". Le Mauricien. 25 November 2019. Retrieved 25 November 2019.
  75. ^ Abat, Marine. "Elle se bat pour renouer des liens avec sa fille, endoctrinée par une "secte" à Maurice". Zinfos974. Retrieved 24 July 2020.
  76. ^ Hope, Béatrice. "Miki Hardy: "L'Eglise chrétienne ne recherche les faveurs d'aucun politicien"". L'Express. Retrieved 8 December 2009.
  77. ^ Rajaysur, Ruth (10 December 2017). "Pravind Jugnauth sur l'affaire Betamax". L'Express. Archived from the original on 8 August 2021. Retrieved 10 December 2017.
  78. ^ "Affaire Betamax: pourquoi Rajesh Jeetah est inquiété par le CCID". L'Express. 16 June 2015. Archived from the original on 25 January 2016. Retrieved 16 June 2015.
  79. ^ Sivaramen, Nad (5 June 2019). "Bet-A-Max!". L'Express. Archived from the original on 7 June 2019. Retrieved 5 June 2019.
  80. ^ "Tout savoir sur l'Affaire Betamax". L'Express. 7 June 2017. Archived from the original on 2 November 2020. Retrieved 2 March 2021.
  81. ^ Melidor, Laëtitia (4 December 2017). "Pétrolier bloqué en Inde". L'Express. Archived from the original on 4 December 2017. Retrieved 4 December 2017.
  82. ^ Ahmedkhan, Iqbal (24 January 2021). "What the Privy Council is looking into in the Betamax affair". L'Express. Archived from the original on 24 January 2021. Retrieved 24 January 2021.
  83. ^ Rédaction, La (14 June 2021). "Privy Council: Betamax peut bien réclamer ses Rs 4.6 milliards à l'Etat mauricien". (in French). Archived from the original on 23 June 2021. Retrieved 24 June 2021.
  84. ^ "Le CEB devra débourser Rs 27,5 millions pour des ampoules contrefaites non livrées". Ion News. 25 January 2019. Archived from the original on 28 January 2019. Retrieved 25 January 2019.
  85. ^ "Affaire des ampoules – Dommages de Rs 30 M au CEB : des sanctions réclamées". Defimedia. Retrieved 27 January 2019.
  86. ^ "Central Electricity Board : Ces ampoules qui brûlent…". Le Mauricien. 27 January 2019. Retrieved 27 January 2019.
  87. ^ "Chavan Dabeedin: le responsable controversé du CEB". L'Express. 18 June 2020. Archived from the original on 22 June 2020. Retrieved 18 June 2020.
  88. ^ "Ampoules Économiques: Le CEB essuie un sérieux revers au Privy Council". Le Mauricien. 10 September 2014. Retrieved 10 September 2014.
  89. ^ "Ampoules économiques: le CEB sommé de payer Rs 28 M à la Standard Bank". L'Express. 25 January 2019. Archived from the original on 26 January 2019. Retrieved 25 January 2019.
  90. ^ "MedPoint | Mauritius Maurice News". Archived from the original on 12 July 2011. Retrieved 30 October 2011.
  91. ^ "Pravind Jugnauth's 26th September 2011 incriminating MedPoint statement to ICAC". Archived from the original on 25 April 2012. Retrieved 12 November 2017.
  92. ^ "Paul Bérenger aux Casernes centrales : "Je ne bougerai pas tant que Pravind n'est pas libéré"". L'Express. Archived from the original on 29 June 2020. Retrieved 26 December 2012.
  93. ^ "Pravind Jugnauth found guilty of conflict of interests in the MedPoint case". Indian Ocean Times. Indian Ocean Times. Archived from the original on 7 July 2017. Retrieved 1 July 2015.
  94. ^ [1][dead link]
  95. ^ "Medpoint verdict: What was ICAC Director Navin Beekarry's role?". Zinfos Moris. Archived from the original on 2 July 2020. Retrieved 26 February 2019.
  96. ^ Gangaram, Jean Marie. "Affaire Roches Noires". 5 Plus. Archived from the original on 25 February 2017. Retrieved 18 January 2015.
  97. ^ "Décès de Ramdhony: Bigaignon aurait entendu des bruits dans la cellule de son ami". Le Mauricien. 18 October 2012. Archived from the original on 10 July 2021. Retrieved 18 October 2012.
  98. ^ "Plus jamais Navin Ramgoolam" (PDF). Mazavaroo. Retrieved 2 November 2019.
  99. ^ "Gooljaury: Ramgoolam et Soornack étaient en pleins ébats sexuels lorsque le voleur est entré". Moti News. Archived from the original on 10 July 2021. Retrieved 10 July 2021.
  100. ^ "Affaire Roches-Noires : Le complot - Rakesh Gooljaury, l'ami qui fera tomber Navin Ramgoolam". Maurice Info. Archived from the original on 10 July 2021. Retrieved 10 July 2021.
  101. ^ "Bungalow de Roches Noires: Ramgoolam présent Gooljaury absent". Le Mauricien. 11 January 2015. Archived from the original on 10 July 2021. Retrieved 11 January 2015.
  102. ^ Moonien, Vel (4 January 2015). "Enquête: le mystère de Roches-Noires". L'Express. Archived from the original on 10 January 2015. Retrieved 4 January 2015.
  103. ^ "Vol au bungalow de l'ex-PM: le DPP renvoie le dossier au CCID". L'Express. 5 November 2015. Archived from the original on 10 July 2021. Retrieved 5 November 2015.
  104. ^ Mohun, Ledweena. "Affaire Roches-Noires : Navin Ramgoolam et la mort d'Anand Ramdhony". Defimedia. Archived from the original on 23 June 2018. Retrieved 23 June 2018.
  105. ^ Denmamode, Yasin (4 December 2016). "Campement à Roches-Noires: anguille sous roche". L'Express. Archived from the original on 4 December 2016. Retrieved 4 December 2016.
  106. ^ "L'ex-député Richard Duval interrogé par l'ICAC pour une affaire de corruption". L'Express. Retrieved 18 February 2011.
  107. ^ "Le député Richard Duval mêlé à une affaire de corruption". Retrieved 19 February 2011.
  108. ^ "Corruption alléguée : les liens de Francis Casse (l'ami de Richard Duval) avec la Tourism Authority à la loupe". 19 February 2011. Retrieved 8 September 2021.{{cite web}}: CS1 maint: url-status (link)
  109. ^ "BOI : charges formelles contre Roy et ses acolytes". Le Mauricien. 2 March 2013. Retrieved 2 March 2013.
  110. ^ "BOI: Front Desk Manager Charged". Business Mega. Archived from the original on 16 September 2014. Retrieved 30 July 2012.
  111. ^ "BOI un Audit Trail sera réclamé sur les avoirs d'Avinash Roy et de son épouse". L'Express. Retrieved 3 July 2012.
  112. ^ "Affaire BOI : Iqbal Mohabuth s'explique sur le rôle joué par Avinash Roy". L'Express. Retrieved 12 July 2012.
  113. ^ "BOI: Complicité au PIO pour le Manager Avinash Roy". Le Mauricien. Retrieved 17 June 2012.
  114. ^ Hérisson, Bertrand. "Corruption alléguée au BOI : Avinash Roy arrêté, sa remise en liberté refusée". 29 June 2012. L'Express.
  115. ^ "BOI Affair: Iqbal Mohabuth Signed False Bank Guarantees". Business Mega. Archived from the original on 15 September 2014. Retrieved 12 July 2012.
  116. ^ Peerbaye, Nafiisah (5 December 2016). "Affaire Jeannot/Varma: Me Teeluckdharry se retire du procès". L'Express. Archived from the original on 6 December 2016. Retrieved 5 December 2016.
  117. ^ "Varma Case: Characters". Business Mega. Archived from the original on 15 September 2014. Retrieved 7 July 2013.
  118. ^ "Au QG du CCID VarmaGate: Présence simultanée de Jeannot, Varma et Issack". Le Mauricien. 16 October 2013. Archived from the original on 2 December 2020. Retrieved 16 October 2013.
  119. ^ "EN DATES ET EN FAITS : Les dessous du Varmagate". Le Mauricien. 23 June 2013. Retrieved 23 June 2013.
  120. ^ "Yatin Varma: "Yes, I Tried to Kill Myself"". Business Mega. Archived from the original on 4 February 2021. Retrieved 20 June 2013.
  121. ^ Al Khizr. "VarmaGate – L'arrestation de l'ex-Attorney General – Yatin Varma". YouTube. Retrieved 26 June 2013.
  122. ^ "VarmaGate: Seuls l'ancien AG et Florent Jeannot seront poursuivis". Le Mauricien. 17 April 2014. Archived from the original on 9 February 2021. Retrieved 17 April 2014.
  123. ^ "Gambling Gate : le Chef Inspecteur Hector Tuyau bientôt interrogé sur ses liens avec le Jean Michel Lee Shim". Government Hindu Teachers Union (GHTU). Retrieved 18 July 2013.
  124. ^ "GAMBLING GATE—Michel Lee Shim négocie une immunité au CCID". Le Mauricien. 2 October 2014. Retrieved 2 October 2014.
  125. ^ "Jeux de hasard : L'empire Lee Shim déploie ses tentacules". Defimedia. Archived from the original on 3 December 2018. Retrieved 2 December 2018.
  126. ^ "Gambling Gate: Jean-Michel Lee Shim serein après son audition par le Central CID". ION News. 17 January 2015. Archived from the original on 21 January 2015. Retrieved 17 January 2015.
  127. ^ "Rogue & Vagabond: Thierry Lagesse". L'Express. 28 May 2019. Archived from the original on 28 May 2019. Retrieved 28 May 2019.
  128. ^ "Fraude sur une voiture de luxe: Thierry Lagesse arrêté ce lundi". L'Express. 26 August 2013. Retrieved 26 August 2013.
  129. ^ Nafiisah Peerbaye, Nafiisah Peerbaye (15 June 2020). "Tentative d'évasion fiscale: Thierry Lagesse et Ashish Seeburrun essuient un revers au Privy Council". L'Express. Retrieved 15 June 2020.
  130. ^ "Importation d'une Mercedes Benz: l'appel de Thierry Lagesse et Seeburrun rejeté par le Privy Council". Inside News. Retrieved 19 June 2020.
  131. ^ "Jugement dans l'affaire de faux billet du loto". TopFm. Retrieved 21 January 2021.
  132. ^ "Inspection and Investigation". Gambling Regulatory Authority. Archived from the original on 4 May 2020. Retrieved 26 January 2021.
  133. ^ "Faux gagnant de loto : Stellio Antonio, représentant de Lottotech, arrêté". L'Express. 17 September 2013. Retrieved 17 September 2013.
  134. ^ "Mauritius set to become regional hub for higher education". ION News. 23 May 2014. Archived from the original on 13 July 2015. Retrieved 23 May 2014.
  135. ^ Acquilina, Fabrice (12 August 2013). "Rughooputh ex-vice-chancelier: Pourquoi Jeetah et Jugessur m'ont éliminé". L'Express. Archived from the original on 11 October 2013. Retrieved 12 August 2013.
  136. ^ Meetarbhan, Raj (5 September 2013). "Université marron?". L'Express. Retrieved 5 September 2013.
  137. ^ Marshall, Jane. "Two India-linked higher education institutions to close". UWN. Archived from the original on 2 September 2020. Retrieved 26 June 2015.
  138. ^ Bhookhun, Deepa (20 September 2013). "The Jeetah Wallahs". L'Express. Retrieved 20 September 2013.
  139. ^ Mukul, Akshaya. "Fraud campus broke rules in both Mauritius and India". Times of India (TOI). Archived from the original on 2 December 2013. Retrieved 2 December 2013.
  140. ^ "When EIILM Embarrasses Jeetah". Business Mega. Archived from the original on 15 September 2014. Retrieved 14 November 2013.
  141. ^ "Boskalis fined for corrupt payments". 1 October 2013. Archived from the original on 9 July 2021. Retrieved 7 July 2021.
  142. ^ "Pots-de-vin allégués dans le port : Boskalis implique Chady et Maunthrooa". (in French). 3 June 2013. Archived from the original on 20 June 2020. Retrieved 7 July 2021.
  143. ^ "Affaire Boskalis: Chady et Maunthrooa coupables". L'Express. 13 November 2019. Archived from the original on 13 November 2019. Retrieved 13 November 2019.
  144. ^ Peerbaye, Nafiisah (21 November 2019). "Sentence Boskalis: neuf mois de prison à Chady et à Maunthrooa". L'Express. Archived from the original on 21 November 2019. Retrieved 21 November 2019.
  145. ^ "Affaire Sunkai : le procès du couple Ramloll renvoyé 17 fois". Defimedia Group. Defimedia. Archived from the original on 2 June 2021. Retrieved 22 May 2021.
  146. ^ "Sunkai Case: Husband of Bhimla Ramloll Arrested". Business Mega. Archived from the original on 2 June 2021. Retrieved 2 April 2013.
  147. ^ Peerbaye, Nafiisah (7 July 2017). "Affaire Sunkai: Bhimla Ramloll accepte de rembourser les victimes". L'Express. Archived from the original on 7 July 2017. Retrieved 7 July 2017.
  148. ^ Olitte, Irfaad. "Bhimla Ramloll : «Monn kokin pou vande pou gagn kas". Defimedia. Archived from the original on 2 June 2021. Retrieved 28 May 2018.
  149. ^ Lismore, Paul. "Justice on trial: Massive Fraud trial postponed for the 17th time". Zinfos Moris. Archived from the original on 22 May 2021. Retrieved 22 May 2021.
  150. ^ "Trou aux Biches: Another Project Planned on the Public Beach". Archived from the original on 9 July 2021. Retrieved 7 July 2021.
  151. ^ "Terres de l'Etat: la VoH chassée de La Vigie". L'Express. March 2015. Archived from the original on 20 June 2020. Retrieved 1 March 2015.
  152. ^ "2014 Annual Report Gamma Civic" (PDF). Gamma Civic. Archived (PDF) from the original on 11 January 2021. Retrieved 8 January 2021.
  153. ^ "2011 Annual Report of Gamma Civic" (PDF). Gamma Civic. Archived (PDF) from the original on 11 January 2021. Retrieved 8 January 2021.
  154. ^ Gouges, Guillaume (13 April 2014). "Gamma Civic et Lottotech: la bonne fortune des frères Ah Teck". L'Express. Archived from the original on 22 June 2020. Retrieved 13 April 2014.
  155. ^ Rédaction, La (March 2015). "Terres de l'Etat: ces proches du PTr ciblés par le gouvernement". L'Express. Archived from the original on 8 July 2015. Retrieved 1 March 2015.
  156. ^ Sivaramen, Nad (26 May 2021). "Tommy Ah Teck: «Carl nous a aussi laissé en héritage un groupe 'built to last'". (in French). Archived from the original on 9 July 2021. Retrieved 7 July 2021.
  157. ^ "Terres de l'Etat: ces proches du PTr ciblés par le gouvernement". L'Express. March 2015. Archived from the original on 8 July 2015. Retrieved 1 March 2015.
  158. ^ "Incendie chez les Toorabally: Le notaire Vinay Deelchand jugé coupable". Le Mauricien. Retrieved 14 April 2015.
  159. ^ "Cocktails Molotov lancés sur une maison: le notaire Deelchand reconnu coupable". L'Express. 14 April 2015. Retrieved 14 April 2015.
  160. ^ "Affaire BAI: Iqbal Mallam-Hasham à l'ICAC". L'Express. Retrieved 6 May 2015.
  161. ^ "Corruption alléguée: caution de Rs 100 000 pour Iqbal Mallam-Hasham". L'Express. Retrieved 9 May 2015.
  162. ^ "Bramer Property Fund: Ramgoolam, Allock et Poorun cuisinés par les enquêteurs". L'Express. Retrieved 8 May 2015.
  163. ^ "Empire RAWAT : BAI, mandat d'arrêt de l'ICAC contre Mallam-Hassam". Le Mauricien. Retrieved 7 May 2015.
  164. ^ Moorlah, Suresh (June 2018). "Affaire Sun Tan: le DPP se dit lésé et parle d'injustice". L'Express. Archived from the original on 24 June 2021. Retrieved 1 June 2018.
  165. ^ "Le treize à la douzaine pour poursuivre l'enquête sur Satyajit Boolell". Inside News. Retrieved 22 June 2019.
  166. ^ "Sun Tan: l'échappatoire de Pravind Jugnauth". L'Express. 4 November 2020. Archived from the original on 9 November 2020. Retrieved 4 November 2020.
  167. ^ "Sun Tan Saga : le DPP se heurte au refus de l'ICAC pour le rapport d'enquête". Le Mauricien. Archived from the original on 29 September 2020. Retrieved 26 February 2020.
  168. ^ "Affaire DPP-ICAC: On a la Conscience Claire, dit Urmila Boolell". Business Mega. Archived from the original on 25 July 2015. Retrieved 20 July 2015.
  169. ^ "Trois ministères et fracas en série en six ans pour Yogida Sawmynaden". L'Express. Archived from the original on 22 August 2021. Retrieved 8 December 2020.
  170. ^ Lepoigneur, Florian (27 October 2018). "Internet et tablettes dans les écoles: Ganesh Ramalingum, l'homme par qui le dernier scandale arrive". L'Express. Archived from the original on 27 October 2018. Retrieved 27 October 2018.
  171. ^ "Trois ministères et fracas en série en six ans pour Yogida Sawmynaden". L'Express. Archived from the original on 22 August 2021. Retrieved 8 December 2020.
  172. ^ "Affaire Raj Dayal : l'Icac recommande des poursuites formelles contre l'ancien ministre". Archived from the original on 21 September 2016. Retrieved 4 September 2016.
  173. ^ Moorlah, Suresh (23 May 2019). "Cour commerciale: Patrick Soobhany en faillite". L'Express. Archived from the original on 23 May 2019. Retrieved 23 May 2019.
  174. ^ Rédaction, La (25 June 2021). "Affaire Bal Kouler: la décision des magistrates expliquée". (in French). Archived from the original on 9 July 2021. Retrieved 9 July 2021.
  175. ^ Peerbaye, Nafiisah (10 August 2016). "Affaire "Bal Kouler": Raj Dayal fixé aujourd'hui". L'Express. Archived from the original on 11 August 2016. Retrieved 8 October 2016.
  176. ^ Chenney, Axcel (6 April 2017). "Euroloan: Le grand cover-up?". Archived from the original on 6 April 2017. Retrieved 6 April 2017.
  177. ^ "Euro-Loan Saga de EUR 1,1 M :Game Over pour Lutchmeenaraidoo". Le Mauricien. Archived from the original on 29 November 2020. Retrieved 3 April 2016.
  178. ^ Luckoo, Priya (6 April 2017). "Expulsion de l'express de la conférence de presse de Lutchmeenaraidoo: la vérité". L'Express. Archived from the original on 13 July 2019. Retrieved 6 April 2017.
  179. ^ "Affaires Etrangères : Les Priorités De Lutchmeenaraidoo". Business Mega. Archived from the original on 22 March 2016. Retrieved 17 March 2016.
  180. ^ Lepoigneur, Florian. "Transaction foncière: les époux Seetaram condamnés à payer Rs 222 000 de dommages". L'Express. Retrieved 21 April 2016.
  181. ^ Kattany, Nilen. "Transaction foncière : l'ancien Speaker Iswurdeo Seetaram au centre d'une nouvelle controverse". Defimedia. Retrieved 25 November 2016.
  182. ^ "La Porsche Cayenne de Jim Seetaram sous le coup d'une saisie". Defimedia. Retrieved 20 October 2016.
  183. ^ "Dettes à la DBM : «Mo ena 100 fwa plis ki sa», affirme Iswardeo Seetaram". Defimedia. Retrieved 19 October 2016.
  184. ^ "Dettes impayées: deux terrains de l'ex-Speaker Seetaram vendus à la barre". L'Express. Retrieved 19 October 2016.
  185. ^ "Allégations de pot-de-vin: Des cadres du NCB et de la MQA dans le collimateur de l'Icac". Archived from the original on 21 September 2016. Retrieved 4 September 2016.
  186. ^ "Maurice điều tra tham nhũng quan chức của NCB và MQA". Archived from the original on 12 July 2021. Retrieved 12 July 2021.
  187. ^ Moris, E. "Me Wenda Sawmynaden, étrangement présente dans plusieurs scandales d'état". Zinfos Moris. Archived from the original on 6 February 2021. Retrieved 30 June 2018.
  188. ^ Chenney, Axcel (30 June 2018). "Transfert de bail: Rs 48 millions aux Soodhun grâce aux terres de l'État". L'Express. Archived from the original on 30 December 2018. Retrieved 30 June 2018.
  189. ^ Chenney, Axcel (30 March 2016). "Recrutement à l'IBA: Alentaris prend Choomka à contre-pied". Archived from the original on 6 December 2017. Retrieved 8 September 2021.
  190. ^ "Recrutement de Choomka: l'ICAC en scène". 13 April 2016. Archived from the original on 3 October 2019. Retrieved 8 April 2021.
  191. ^ Chenney, Axcel (4 May 2017). "Enquête: Choomka courtière à plein-temps ?". Archived from the original on 27 August 2019. Retrieved 8 September 2021.
  192. ^ Deena, Manisha (27 February 2017). "Biscuitgate: Atmaram Sonoo refuse de divulguer la somme déboursée par la mairie de Quatre-Bornes". L'Express. Archived from the original on 27 February 2017. Retrieved 27 February 2017.
  193. ^ "Mauritius Duty Free Paradise: Rum and Sugar biscuits removed from shelves". Defi Media. Archived from the original on 27 February 2017. Retrieved 26 February 2017.
  194. ^ "Sheila Hanoomanjee s'exprime sur la fourniture de biscuits à la MDFP". Le Defi. Archived from the original on 25 February 2017. Retrieved 23 February 2017.
  195. ^ "Biscuits de Sheila Hanoomanjee: Made in UK devient Made in Mauritius". L'Express. 21 February 2017. Archived from the original on 22 February 2017. Retrieved 21 February 2017.
  196. ^ Rédaction, La (29 January 2019). "Cardiac centre: le tandem Gayan-Sumputh exonéré ?". (in French). Archived from the original on 5 February 2019. Retrieved 20 July 2021.
  197. ^ "Anil Gayan -Vijaya Sumputh: Partenaires en affaires depuis 2012". Le Mauricien. Retrieved 29 March 2015.
  198. ^ "Sanspeur et Manraj font obstruction au rapport final". Sunday Times. Retrieved 21 August 2017.
  199. ^ "NMH : La polémique relancée avec le rapport Taukoordass". Le Mauricien. Retrieved 30 May 2017.
  200. ^ "NMH SAGA : Une note loin d'être réglée". Le Mauricien. Retrieved 28 May 2017.
  201. ^ "Malgré un rapport accablant de la FSC, l'empire NMH s'en sort avec accord confidentiel". Zinfos. Retrieved 8 December 2018.
  202. ^ Kattany, Nilen. "Affaire New Mauritius Hotels : Kriti Taukoordass réclame une protection statutaire". Defimedia. Retrieved 10 October 2017.
  203. ^ "Mauritius president resigns over credit card scandal". Archived from the original on 28 July 2021. Retrieved 28 July 2021.
  204. ^ "Acquisition de terrains pour Metro Express : le ministre Anwar Husnoo empoche Rs 15 millions". Business Mega. Archived from the original on 6 September 2018. Retrieved 5 September 2018.
  205. ^ "Windfall of Rs 15 Millions for Minister Anwar Husnoo (Trianon land compulsory acquisition)". Zinfos Moris. Archived from the original on 28 October 2020. Retrieved 5 September 2018.
  206. ^ Garside, Juliette; Osborne, Hilary (23 January 2020). "Executive at Portuguese bank co-owned by Isabel dos Santos is found dead". The Guardian. Retrieved 24 January 2020.
  207. ^ "Luanda Leaks | Aparece muerto en Portugal el gestor financiero de Isabel dos Santos". El Confidencial (in Spanish). 23 January 2020. Retrieved 23 January 2020.
  208. ^ Chenney, Axcel (8 February 2020). "#LuandaLeaks: Vincent Ah-Chuen cité dans un article international". L'Express. Retrieved 8 February 2020.
  209. ^ Fitzgibbon, Will (25 February 2020). "How Isabel dos Santos went shopping in Mauritius for shell companies, secrecy and a tax dodge". ICIJ. Retrieved 25 February 2020.
  210. ^ Ahmed Khan, Iqbal (7 February 2020). "Luanda Leaks and beyond: Mauritius and the fall of the Dos Santos Empire". L'Express. Retrieved 7 February 2020.
  211. ^ "Centrale de St-Louis: le CEB au courant des enquêtes depuis février 2019". L'Express. Archived from the original on 11 June 2020. Retrieved 10 June 2020.
  212. ^ Valayden, Rajen (19 June 2020). "St Louis Gate is only the tip of the iceberg". Mauritius Times. Archived from the original on 20 June 2020. Retrieved 19 June 2020.
  213. ^ Bhuckory, Kamlesh. "PM Pravind Jugnauth Fires Ivan Collendavelloo". Bloomberg News. Archived from the original on 28 June 2020. Retrieved 25 June 2020.
  214. ^ "St-Louis Gate: Pad & Co Ltd confrontée à une affaire de fausses garanties bancaires". Inside News. Archived from the original on 10 July 2020. Retrieved 10 July 2020.
  215. ^ St Pierre, Patrick; Peerbaye, Nafiisah (6 September 2020). "Affaire Saint-Louis: Bertrand Lagesse arrêté et des données informatiques effacées". L'Express. Archived from the original on 30 December 2020. Retrieved 6 September 2020.
  216. ^ Le Défi Quotidien (18 November 2020). "Affaire Saint-Louis : ICAC gèle les biens de Bertrand Lagesse". Defimedia. Archived from the original on 28 April 2021. Retrieved 28 April 2021.
  217. ^ "Deux arpents de Pas Géométriques alloués à la famille Rawoo". 5 Plus. Archived from the original on 10 August 2020. Retrieved 24 June 2020.
  218. ^ Hilbert, Patrick. "Polémique autour d'un terrain sur les pas géométriques loué par l'Etat à une compagnie dont le PPS Rawoo est actionnaire". Le Defi. Archived from the original on 16 June 2020. Retrieved 13 June 2020.
  219. ^ Lismore, Paul. "PPS and dentist Rawoo with the weid smile extracting a fortune from selling the lease of our land". Zinfos Moris. Retrieved 13 June 2020.
  220. ^ Groëme-Harmon, Aline (12 June 2020). "Parlement: Ismael Rawoo vient-il de bénéficier de deux arpents valant Rs 250 millions ?". L'Express. Retrieved 12 June 2020.
  221. ^ "Why is Pravind Jugnauth keeping quiet about the Angus Road Scandal?". Top FM. 7 September 2020. Retrieved 7 September 2020.
  222. ^ "The Angus Road Saga". Mauritius Times. 17 November 2020. Archived from the original on 17 November 2020. Retrieved 17 November 2020.
  223. ^ "Angus Road Saga : Bhadain dépoussière le " deal " immobilier Jugnauth-Govinden". Le Mauricien. Archived from the original on 28 August 2020. Retrieved 28 August 2020.
  224. ^ Jasodanand, Narain (28 December 2020). "Affaire Kistnen: une bande organisée sévit-elle en toute liberté et sous haute protection?". L'Express. Archived from the original on 12 January 2021. Retrieved 28 December 2020.
  225. ^ "Kistnen Soopramanien's mysterious death: he was about to make revelations to ICAC". Le Défi. Archived from the original on 10 November 2020. Retrieved 10 November 2020.
  226. ^ Jasodanand, Narain (19 November 2020). "Strange suicide of Kistnen, the MSM activist". L'Express. Retrieved 19 November 2020.
  227. ^ Prayag, Touria (10 December 2020). "Happy Anti-Corruption Day". L'Express. Archived from the original on 11 December 2020. Retrieved 10 December 2020.
  228. ^ Jasodanand, Narain. "Affaire Kistnen: une bande organisée sévit-elle en toute liberté et sous haute protection?". L'Express. Archived from the original on 28 December 2020. Retrieved 20 December 2020.
  229. ^ "Ces photos étaient sur le portable de mon époux, qui a disparu au moment de sa mort". Top TV. Archived from the original on 6 February 2021. Retrieved 21 January 2021.
  230. ^ Sookrah, Vashish (22 January 2021). "Affaire Kistnen: la police examine la voiture de Preetam Matadin". L'Express. Archived from the original on 22 January 2021. Retrieved 22 January 2021.
  231. ^ Figaro, El (24 January 2021). "La semaine décryptée". L'Express. Archived from the original on 31 January 2021. Retrieved 24 January 2021.
  232. ^ Chenney, Axcel (5 January 2021). "Quand Kistnen chante Rev Nou Zanset par coeur". L'Express. Retrieved 5 January 2021.
  233. ^ "Décès de Monsieur Swastee Rao Fakhoo". Retrieved 23 January 2021.
  234. ^ Moris, E. "Les assassins de Manan Fakoo toujours dans la nature". Zinfos. Retrieved 23 February 2021.
  235. ^ Figaro, El (23 January 2021). "À qui profite la mort de Manane Fakhoo ?". L'Express. Retrieved 23 January 2021.
  236. ^ Abel, Vinesen; Sophie, Lovina (22 January 2021). "Manan Fakoo rend l'âme". L'Express. Archived from the original on 22 January 2021. Retrieved 22 January 2021.
  237. ^ Noorbux, Nawaz. "Roshi Bhadain sur Radio Plus : voici un best of". Téléplus DéfiMedia. Archived from the original on 11 February 2021. Retrieved 30 January 2021.
  238. ^ "Bhadain: Bann zozo maniok ki pé critik lekip Avengers…". People's Press. Retrieved 18 January 2021.
  239. ^ Moris, E. "Bérenger qualifie Maurice d'île de la peur". Zinfos. Retrieved 23 January 2021.
  240. ^ Grimaud, Carole (20 December 2020). "Mort de Pravin Kanakiah: Trop de zones d'ombre pour déjà conclure au suicide". L'Express. Archived from the original on 20 December 2020. Retrieved 20 December 2020.
  241. ^ Jasodanand, Narain (17 January 2021). "Mort de Pravin Kanakiah: "Il allait dire toute la vérité" dit son épouse". L'Express. Retrieved 17 January 2021.
  242. ^ "Décès troublant de Sarah Boitieux employée au bureau du Premier ministre : l'autopsie pratiquée en ce moment a l'hôpital Victoria". Top FM. 15 December 2020. Archived from the original on 15 December 2020. Retrieved 15 December 2020.
  243. ^ "Un autre mort connecté avec l'affaire Kistnen : Décès du Board Secretary de la STC". Moti News. Archived from the original on 11 January 2021. Retrieved 15 January 2021.
  244. ^ "Mr. A Sattar Hajee Abdoula". Offshore Leaks Database. ICIJ. Retrieved 12 October 2021.
  245. ^ Rajaysur, Ruth. "Watershed meeting: Sattar Hajee Abdoula propose le vote en faveur du Deed of Company Arrangement". Defimedia. Retrieved 28 September 2021.
  246. ^ Begley Bloom, Laura. "You Won't Believe How Many Airlines Haven't Survived Coronavirus. How Does It Affect You?". Forbes. Retrieved 27 June 2020.
  247. ^ "Pandora Papers: les compagnies secrètes de Sattar Hajee Abdoula aux îles Vierges britanniques". L'Express. 6 October 2021. Retrieved 6 October 2021.
  248. ^ Chenney, Axcel (5 October 2021). "Pandora Papers: pourquoi l'actionnariat de Sattar Hajee Abdoula aux îles Vierges pose problème…". L'Express. Retrieved 5 October 2021.
  249. ^ Bissière, Melhia (2 August 2022). "Mauritius Telecom: le CEO Kapil Reesaul a pris ses fonctions hier". L'Express. Retrieved 2 August 2022.
  250. ^ Lepoigneur, Florian (5 August 2022). "Chief Service Officer: un poste créé spécialement pour Girish Guddoy…". L'Express. Retrieved 5 August 2022.
  251. ^ Mitra, Devirupa. "Snooping Storm Brews in Mauritius Over Indian Team Accessing Internet Landing Station". The Wire. Retrieved 17 July 2022.
  252. ^ "Third Party Gate et Sniffing : Lakwizinn du PMO en mode fébrile". Le Mauricien. Retrieved 14 July 2022.
  253. ^ Ahmedkhan, Iqbal (11 July 2022). "Why Sherry Singh's allegations are more than another step in country's long march to internet authoritarianism". L'Express. Retrieved 11 July 2022.
  254. ^ "The Sniffing Maelstrom". Mauritius Times. 9 July 2022. Retrieved 9 July 2022.