Le ministre reconnaît que l’article paru «The Economist » a terni l’image du pays
Paul Bérenger a adressé sa PNQ, axée sur la compagnie Belvedere et les allégations de Ponzi contre elle, au ministre de la Bonne gouvernance et des Services financiers, Roshi Badain, ce mardi 28 avril. Le leader de l’oppostion a voulu savoir : « Whether, in regard to the allegations against the Mauritius-based Belvedère Management Ltd. of an international giant Ponzi scheme scam, he will – (a) state the – (i) sums allegedly involved; and (ii) alleged links between Belvedère Management Ltd. and the London-based Capital World Markets, whereby thirteen staff members thereof were arrested by the City of London Police on 03 March 2015, indicating if anyone of Belvedère Management Ltd. has been arrested as at to-date; and (b) obtain from the Financial Services Commission, the actions taken in relation thereto as at to-date, if any? Whether, in regard to the allegations against the Mauritius-based Belvedère Management Ltd. of an international giant Ponzi scheme scam, he will – (a) state the – (i) sums allegedly involved; and (ii) alleged links between Belvedère Management Ltd. and the London-based Capital World Markets, whereby thirteen staff members thereof were arrested by the City of London Police on 03 March 2015, indicating if anyone of Belvedère Management Ltd. has been arrested as at to-date; and (b) obtain from the Financial Services Commission, the actions taken in relation thereto as at to-date, if any? »
Le ministre, dans sa réponse, a déclaré qu’aucun lien n’a été établi entre Belvedere Management Ltd et les allégations de Ponzi qui ont fait surface à Londres. Mais il a reconnu que cette dernière aurait été impliquée dans un Ponzi Scheme de USD 16 milliards. Il est aussi d’accord avec Paul Bérenger que l’article paru dans « The Economist », établissant un lien entre Belvedere Management Ltd, Capital World Market et la Bramer Bank, a terni l’image de Maurice.