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[CRIME] · Mauritius · 2 sources

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Mauritius investigates extortion allegations in Ravatomanga case

An investigation has been launched in Mauritius following allegations of extortion involving a close associate of the Prime Minister. The case stems from the legal situation of Malagasy billionaire Mamy Ravatomanga, who has been detained in Mauritius since October 2025 on provisional charges of money laundering exceeding 130 million euros and criminal conspiracy.

Mauritian businessman Nasser Bheeky filed a complaint alleging that Jean Carl Elysée, a former senior advisor to the Prime Minister’s office, solicited 350 million rupees (approximately 6.4 million euros) to facilitate a favorable judicial outcome for Ravatomanga through his connections with Prime Minister Navin Ramgoolam.

Leaked audio recordings from a WhatsApp conversation purportedly show individuals, identified as David and Karl, discussing the distribution of the requested funds. The dialogue suggests a plan to allocate 250 million rupees to the ‘boss,’ with specific portions intended for various intermediaries. The Financial Crimes Commission is currently examining the authenticity of these recordings. Elysée has resigned from his position and is currently restricted from leaving the country.

Entities

Financial Crimes Commission · Jean Carl Elysée · Mamy Ravatomanga · Nasser Bheeky · Navin Ramgoolam