Former PM Faces Questioning Over Seized Cash

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Former PM Faces Questioning Over Seized Cash
Former PM Faces Questioning Over Seized Cash

Africa-Press – Mauritius. Former Prime Minister Pravind Jugnauth appeared before the Financial Crimes Commission (FCC) on Monday to answer questions related to the February seizure of suitcases containing Rs 113.8 million in foreign currency and rupees from businessman Josian Deelawon. This seizure initiated the “Operation Maradiva Lakaz Mama” investigation.

Jugnauth denied any knowledge of or ownership of the seized funds. He confirmed limited contact with the director of Mygroup but stated he could not recall the conversations’ specifics. He spent approximately two hours at the FCC headquarters and again refuted allegations made against him by Deelawon.

Following his appearance, Jugnauth remained silent regarding the arrest of his former Finance Minister, leaving his lawyer, Me Raouf Gulbul, to reiterate that an allegation remains just that – an allegation, not proof. He emphasized that the matter will be determined by a court of law.

Jugnauth is scheduled to return to the FCC to complete his statement. Investigators aim to conclude their investigation in the coming weeks, after which the case file will be submitted to the Director of Public Prosecutions (DPP) for further action. The investigation stems from the arrest of Deelawon and his accountant, along with the seized cash, jewelry, and incriminating documents.

Deelawon implicated Jugnauth, claiming the former Prime Minister had instructed him to safeguard the suitcases and that the contents did not belong to him. Deelawon further alleged that Devianee Ramchurn, former deputy mayor of Vacoas/Phoenix, had delivered the suitcases. It is noteworthy that only Deelawon’s statement names Jugnauth in this investigation.

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