Sattar Hajee Abdoula Case: 'Non-Performing Loans' Contracts from SBM Clients at Grant Thornton

During a recent raid at the Grant Thornton offices in Ebène, investigators from the Financial Crimes Commission (FCC) discovered sensitive documents, including a list of clients from the State Bank of Mauritius (SBM) who are holders of toxic loans, in other words, clients in default of payment.

When Prime Minister Navin Ramgoolam addressed Parliament on May 6, the assembly was not prepared for what was to follow. He unveiled that more...