Saga Ravatomanga: FCC Uncovers an International Network of Corruption and Money Laundering in an Affidavit

On November 19, the Financial Crimes Commission (FCC) filed an affidavit detailing a complex and international investigation targeting Maminiaina (Mamy) Ravatomanga, a prominent figure in the Malagasy economic sector, and his wife, Ramy Nivo Haingonirina Rakotoniary, along with several companies including Auto Diffusion Ltd and First Class Immobilier Ltd. The document, drafted by the FCC's Asset Recovery and Management Division, sheds light on serious alleged acts of corruption and money laundering.