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.
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The Madagascar trial over five Boeing 777s flown to Iran, which names Malagasy tycoon Mamy Ravatomanga, has been postponed again to Nov. 5.
The trial of Malagasy tycoon Mamy Ravatomanga and 27 others over five Boeing 777s that ended up in Iran resumes in Antananarivo on Tuesday.
A Mauritius court has refused bail to Mamy Ravatomanga, held for almost a year in a money laundering case. His lawyers will appeal.
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.
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.
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.
Mauritius prosecutors oppose bail for Malagasy tycoon Mamy Ravatomanga, alleging state capture and $155 million in money laundering.
Malagasy tycoon Mamy Ravatomanga has spent seven months in a Mauritian prison on provisional charges, with prosecutors yet to file any formal accusation.
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 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 are tracing new money trails connecting jailed Madagascar tycoon Mamy Ravatomanga to the HITA industrial oil refinery scandal.
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.
Madagascar has issued an international arrest warrant for tycoon Mamy Ravatomanga, accused in a sweeping lychee export fraud and money laundering case.