Saga Mamy Ravatomanga: The FCC Suspects Money Laundering Linked to Flour and Wheat Trade

The Mamy Ravatomanga case has unveiled a sophisticated mechanism of trade-based money laundering, where seemingly legitimate transactions are used to conceal massive financial flows. During the Private Notice Question on Tuesday, November 25, opposition leader Joe Lesjongard requested clarifications from Prime Minister Navin Ramgoolam regarding the complex investigation into the Malagasy magnate. The Prime Minister responded that the ...