Malagasy tycoon Mamy Ravatomanga’s Boeing-to-Iran trial delayed again as Madagascar awaits US evidence
The Madagascar trial over five Boeing 777s flown to Iran, which names Malagasy tycoon Mamy Ravatomanga, has been postponed again to Nov. 5.
Mamy Ravatomanga
Malagasy tycoon Mamy Ravatomanga faces trial Tuesday over five Boeings flown to Iran
The trial of Malagasy tycoon Mamy Ravatomanga and 27 others over five Boeing 777s that ended up in Iran resumes in Antananarivo on Tuesday.
Malagasy tycoon Mamy Ravatomanga denied bail again in Mauritius
A Mauritius court has refused bail to Mamy Ravatomanga, held for almost a year in a money laundering case. His lawyers will appeal.
Malagasy tycoon Mamy Ravatomanga's wife says his jailing in Mauritius is "political elimination"
The wife of jailed Malagasy tycoon Mamy Ravatomanga says his prosecution is a political hit, days before a Mauritius court rules on his bail request.
Malagasy tycoon Mamy Ravatomanga's workers want to know if they will still be paid
Staff at Sodiat, the Malagasy group owned by jailed tycoon Mamy Ravatomanga, met the court official now running it to ask about wages and layoffs.
Malagasy tycoon Mamy Ravatomanga is charged over five Boeings that were flown to Iran
Five Boeing 777s registered in Madagascar ended up with a sanctioned Iranian airline. The trial of 33 defendants has been put back to Oct. 27.
Mauritius says Malagasy billionaire Mamy Ravatomanga plotted a sea escape in $156 million case
Mauritius says Mamy Ravatomanga planned to leave by sea and made illicit calls from prison. His lawyer calls it conjecture with no evidence behind it.
Madagascar tycoon Mamy Ravatomanga seeks bail in $155 million Mauritius laundering case
Mauritius prosecutors oppose bail for Malagasy tycoon Mamy Ravatomanga, alleging state capture and $155 million in money laundering.
Madagascar tycoon Mamy Ravatomanga has spent seven months in jail without formal charge
Malagasy tycoon Mamy Ravatomanga has spent seven months in a Mauritian prison on provisional charges, with prosecutors yet to file any formal accusation.
French prosecutors fly to Mauritius to question Madagascar tycoon Mamy Ravatomanga
France's Parquet National Financier has sent prosecutors to Mauritius to personally question Mamy Ravatomanga as his legal troubles continue to expand across Madagascar, Mauritius and France.
Madagascar tycoon Mamy Ravatomanga's security firm severs ties with France's Amarante International
A security firm formerly linked to Madagascar's Mamy Ravatomanga has broken with France's Amarante International as his Sodiat Group empire faces deepening judicial pressure.
Madagascar multimillionaire Mamy Ravatomanga loses control of his Sodiat empire to courts
Madagascar courts have seized control of Sodiat Group's subsidiaries as founder Mamy Ravatomanga remains jailed in Mauritius facing money laundering and corruption charges.
Mauritius investigators accelerate the money trail probe linking Malagasy tycoon Mamy Ravatomanga to the HITA oil refinery scandal
Mauritius investigators are tracing new money trails connecting jailed Madagascar tycoon Mamy Ravatomanga to the HITA industrial oil refinery scandal.
The detention of Malagasy tycoon Mamy Ravatomanga in Mauritius is threatening the island's financial reputation ahead of its 2027 FATF review
The detention of Malagasy tycoon Mamy Ravatomanga in Mauritius on money laundering suspicions is raising fresh concerns about the island's FATF standing.
Madagascar's most powerful businessman is now in a Mauritius jail facing a third international arrest warrant
Madagascar's anti-corruption court has issued a third international arrest warrant against tycoon Mamy Ravatomanga, adding a mining scandal to his growing legal troubles.
Multimillionaire tycoon Ravatomanga seeks relief after Madagascar freezes Sodiat accounts
Maminiaina Ravatomanga’s lawyers want Madagascar’s anti-graft court to allow limited payments after Sodiat-linked accounts were frozen in a laundering probe.