Dans un affidavit, Rudy Veeramundar, Senior Advisor, indique que Roshi Bhadain aurait, du temps où il était ministre des Services financiers, demandé à la FSC d’avancer rapidement sur les dossiers d’Alvaro Sobrinho.
Original Title
Affaire Sobrinho : un conseiller du PM implique Roshi Bhadain
Dans un affidavit, Rudy Veeramundar, Senior Advisor, indique que Roshi Bhadain aurait, du temps où il était ministre des Services financiers, demandé à la FSC d’avancer rapidement sur les dossiers d’Alvaro Sobrinho.
Dans un affidavit, Rudy Veeramundar, Senior Advisor, indique que Roshi Bhadain aurait, du temps où il était ministre des Services financiers, demandé à la FSC d’avancer rapidement sur les dossiers d’Alvaro Sobrinho.
|NCTHE SUPREME COURT OF MAURITIUS.
1, Rama Kiishna VEERAMUNDAR, also known as, Ruly Veeramundar. Senior
“Adviser and Diector of Communications atthe Prime Minister's Oe, Republi of
Masia, residing ot 97, Gladstone Stet, Rose-Hil, holder of National Kdetity
Card Number V 1404753016480,
(MAKE SOLEMN APEIRMATION AS A HINDU AND SAY THAT
1. Lam presetly Senior Adviser and Ditector of Communications a the Prime
Minister's Office.
2. 1 was employed as Adviser on Information Matiers at the Ministy of
"Technology, Commonieation and Fnnovation (MTD for the peciod January
2015 to May 2016.
3. {vas employed as Adviser on Information Matiess atthe Ministry of Finance
and Economic Development (MOFED) forthe petit May 2016 to January
2017,
4. On he 4 August 2015 a 14.54 pe, 1 received an ena fom Miss Samecmalh
HHaukim, fiom tie Office of Permanent Secretary, Mr J.D.Phokeer, of the
Ministy of Technology. Communication and Innovation, which email reds as
allows:
‘Dear al,
1a directed 10 inte you 1 ate a presentation on anova
‘Model fen" wider the ehulrmanship of Hon
‘Minister Bhadain a view there, wou be appreciated if yu could
respond peronaly 10 the call or designate a Senlor Offer: The
presentation i sede as fllows
Dy nel Date: Thursday, 06 August 2015,
Tine: 13.000.
ene: Mivitry. of Financial Services, Good Governance anc
Antitonol
Reforms, 13 Floon SICOM Tower, Wall Sree, Ebene.
Please fd etched brief connection withthe presentaion
Yous fifi,
‘Soncemal Hankin (4)
Office of Permanent Secreta
& Ws, ow5. attach herewith a copy ofthe said email dated 4% August 2013 (marked as
ANNEX A = two pnges) a5 wel asthe “brie!” mentioned inthe sul emit
(Ovarked a ANNEX AD).
6. On the 6 of August 2015 at 10.07, | received another email from the above
mentioned Miss Snmesinah Hakim, The mil readsas follows
Doar All
Gene ren for the presentation of tc
{inthis contest kingly find etched te power point presertaion that
‘shal be done by: Planet Earth Instinte delegres. Please priv seme
‘and bring wh you
We cow on your presence
Yours fifi,
‘Sameoma Henkin (4s)
Office of Permanent Seevetary
71. Latach herewith a copy ofthe said email date 6 August 2015 (make 29
[ANNEX Bt ~ three pages) ss wel as 8 copy ofthe “powerpoint presentatinn”
Frentoed in the aid email (arked as ANNEX BB ~ fen pages)
8. On 6 Augist 2015, 1 alended the mesting which was presided by Mr
‘Sudarshan Bhadain olso known as Roshi Bhadain, the then Miniscr of
Financial Services, Good Governance, lstittional Reforms, Technole:
CCommumication and novation (hereinaRer refered to a5 “the said Mins’)
at 13 Foor, SICOM Tower, Wall Steet, Ebene.
9, Daring the said meeting, « person who introduced himself as Mr Alvaro
Sobrinho was present together with other persons who were introduce!
‘embes of the delegation ofthe suid Mr Alvaro Sobriho,
10. The said Mr Sobrio introduced himself as an investor ond expressed his
interest invest in Maurits,
11 The flowing persons were also present inthe said meeting, amongst tesSolely armed by the abovenamed deponent,
Chambers, Supreme Cour, Port Lous,
ist
Draven up by’
or Kegs hm
Mrs A. RAGAVOODOO
ATTORNEY,
|. Mr Puneheo, the Second Deputy Governor of the Bank of
Mauris;
fi, Mr-Phokeer, the then Permanent Sera atthe MTC;
iit Mr Ramgolam, Project Manager atthe MCI;
iv. MrSudioo rom the Mauris Research Counelt
‘ Mr-Chang, then Senior Advise atthe MTCI;
vi. Me Hawabhay, Chit Technical Officer atthe MTC
[At one point inthe suid meeting, the suid Minister rquested that the Chiat
{Excctve of the Finaneial Services Commission (FSC) be contacted and be
summoned imiediaaly tated the said meeting.
Later on the same day flr about 30 minutes, Mr LK. Kuriachen, Acting
(Chief Executive oF the FSC called atthe sid mectrg
“The std Mr Sobrinho made 2 presetation which consisted ofa presentation
ofthe contents of ANNEX Bt those present atthe su meting,
Mr PK. Kuviachen was then questioned by the sill Minster about the FSC
procedures ante ime frame in respect ofthe relevant ienees ofthe FSC,
The said Minster tld Mr PAK. Kaachen the follwing: “I work fast and 1
expect FSC odo he sane”
“The stld Minister requesed Mr P.K. Kurachen to revert back swifly in
relation tothe Frepliaton of Mr Alvaro Sobrinho
“The foregoing particulars sated in this afidavit are made conscientiously,
oot fn and fo the best of my resoletion 0 atest othe truth and versity
ofthe statements made tee.
dy of Apri, 2017,
me,
Voici La Réponse de Larsen & Toubro À La Suite D'une Plainte Déposée Par Des Habitants de La Rue Sir Virgil Naz. Le Leader de L'opposition A Déposé Ce Document À L'assemblée Nationale Ce Mardi.