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Inside billionaire Munga's shrewd scheme that cost Mauritius Sh5.5b

The shares had been seized by Mauritius government in 2015 from its citizen Dawood Rawat Bramer for running a Sh71 billion Ponzi scheme. ....

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Munga secret Britam deal leaves Mauritius with Sh3.9bn loss

Munga secret Britam deal leaves Mauritius with Sh3.9bn loss
Tuesday August 03 2021
By VICTOR JUMA
Summary
After buying the shares, Mr Munga would later sell them in two tranches at undisclosed prices that are expected to have earned him billions of shillings in capital gains.
He first sold 104 million shares in 2017 in the open market and followed it up with the disposal of 348.5 million shares to Zurich-based multinational Swiss Re in 2018.
Mr Munga called the roundabout transactions a “Manowari Project”, according to the inquiry.
Billionaire businessman Peter Munga orchestrated a secretive purchase of 452.5 million shares of Britam Holdings from the government of Mauritius in a deal that left the island nation with a Sh3.9 billion loss, according to an inquiry report. ....

United States , Barclays Bank , United Arab Emirates , Nairobi Area , South Africa , Port Louis , Saint George , Dafsar Ebrahim , Henry Rotich , Agnes Odhiambo , Benson Wairegi , Dawood Rawat , Wanyambura Mwambia , Roshi Bhadain , Sandeep Raghunath Khapre , Gladys Karuri , Financial Services , Britam Holdings , Nairobi Securities Exchange , Economic Development , National Property Fund Limited , Equity Bank , Absa Group , Peter Munga , Mauritiu Minister , Good Governance ,

Roshi Bhadain: "The whole thing collapses like a house of cards"

Roshi Bhadain: "The whole thing collapses like a house of cards"
lexpress.mu - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lexpress.mu Daily Mail and Mail on Sunday newspapers.

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Britam Commission Report: how Bhushan Domah came to agree with Dawood Rawat…

Britam Commission Report: how Bhushan Domah came to agree with Dawood Rawat…
lexpress.mu - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lexpress.mu Daily Mail and Mail on Sunday newspapers.

South Africa , South African , Yogesh Rai Basgeet , Dafsar Ebrahim , Mushtaq Oosman , Yacoob Ramtoola , Bhushan Domah , Dawood Rawat , Sandeep Khapre , Vidianand Lutchmeeparsad , Roshi Bhadain , Anerood Jugnauth , Dev Manraj , Gladys Karuri , National Property Fund Ltd , Supreme Court , International Finance Corporation , Financial Services Commission , Britam Kenya , Pwc Mauritius , Peter Munga , Britam Kenyan , Messrs Afsar Ebrahim , Sir Anerood Jugnauth , தாவூத் ராவத் , தேவ் மன்ராஜ் ,