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Justice: a fraud commission of the order of Rs 400 million on the Ambre Hotel deal

07/01/2025
Source : ORISHAS FINANCE
Categories: Compliance

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Un autre dossier est sur le point d' être ficelé après the Pulse Analytics scandal, with an embezzlement of Rs 48 million from the funds of Mauritius Investment Corporation Ltd.

The trio Padayachy-Bissessur-Verde Frontier Solutions Ltd on the front line of this sinister Deal worth Rs 2.4 billion (48 million euros) on June 7, 2024. This is another file about to be put together securely by the Bank of Mauritius, against the background of a fraud commission of the order of Rs 400 million on the Ambre Hotel deal for an amount of Rs 2.4 billion (48 million euros) that occurred on

June 7.

Investigators must look into the alleged complicity between the former Minister of Finance, Renganaden Padayachy, the former Chief Executive Officer of Mauritius Investment Corporation Limited, Jitendra Bissessur, and the Verde Frontier Solutions Ltd entity of the couple Dirish and Venna Noonaran, who worked as Lakwizinn of PMO the mission of marketing monitoring the bodies by & policies against payments from public funds

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