Attachment Order of Rs 7.3 billion: Malagasy Fugitive Mamy Caught Between Tana and Port-Louis

The FCC, through an affidavit, formally implicates the Malagasy businessman in a Sanction Busting Deal involving the sale of 5 Boeing aircraft to Iran and the laundering of funds along the Madagascar/Hong Kong/Mauritius axis. Madagascar reports high-level discussions with Mauritius regarding the extradition of Mamy Ravatomanga and the repatriation of Unexplained Wealth in the […]