The Curepipe Court decided on Tuesday last to drop the charges on which the two daughters and son-in-law of Dawood Rawat were arrested following the dismantling of the BAI group as from early April 2015. The representative of the DPP stated in court that he had no objection to the charges not being taken forward.
It may be recalled that the offences reproached to the three persons in question related, amongst others, to laundering of money, fraudulent overseas transfer of company funds and misrepresentation of company accounts to deceive the public. In the light of those ‘provisional charges’ the three persons were both placed under arrest and prohibited to leave Mauritius. They have, after months of waiting, been freed from these restrictions by the court after the ‘provisional charges’ were dropped.