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Blanchiment soupçonné: saisie de deux motos d’un présumé dealer

11 August 2019 - lexpress.mu

Blanchiment soupçonné: saisie de deux motos d’un présumé dealer

Les enquêteurs de l’Independent Commission against Corruption (ICAC) ont saisi, jeudi 8 août, deux motocyclettes, une Harley-Davidson valant environ Rs 900 000 et une moto de rallye d’une valeur de plus de Rs 1,5 million. Le propriétaire, un présumé dealer de drogue, est porté disparu.

Les deux engins ont été retrouvés soigneusement gardés à l’intérieur, chez son partenaire d’affaires à Tamarin. Ce dernier a été interrogé au quartier-général de l’ICAC sur leur partenariat. Les limiers étaient aussi à pied d’œuvre pour retracer les avoirs du présumé dealer. Ils ont fait une descente dans plusieurs régions, dont à Ébène, où les partenaires gèrent un centre d’appels.

Les enquêteurs soupçonnent le présumé dealer de blanchiment d’argent à travers des achats immobiliers. Il y a quelque temps, l’ICAC avait procédé à un attachment order sur ses avoirs, dont ses parts de gains aux courses. Cela fait partie de l’objectif de la commission anticorruption de mettre un frein à l’enrichissement à travers des actes criminels.

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