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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
转发
上传时间: 2015-02-08      浏览次数:1003次
Ex-Mauritius PM Ramgoolam arrested in conspiracy probe

Sun, Feb 8, 2015

http://www.reuters.com/article/2015/02/07/us-mauritius-arrest-idUSKBN0LB0RM20150207?feedType=RSS&feedName=worldNews

(Reuters) - The former prime minister of Mauritius, Navinchandra Ramgoolam, was arrested over the weekend by police on suspicion of conspiracy and money laundering, and later released on bail.

Ramgoolam, who conceded electoral defeat in December, was detained by police late on Friday after a search at his home turned up a significant amount of cash in various currencies.

He was released on Saturday after a court granted him bail.

“We believe that the vaults and suitcases that were secured by police contained more than 100 million rupees,” said Sanjay Nobin, a police spokesman.

The police enquiry was opened to establish whether Ramgoolam had lied and asked a businessman to make a false statement with regard to a burglary at his beach property in 2011.

"I did not appreciate the treatment which was granted to a former prime minister but I have always believed in justice”, Ramgoolam said after he was released.

The arrest of a former prime minister is very rare in Mauritius, which has been one of Africa’s most stable democracies since it gained independence from Britain in 1968.