Harvesh Seegoolam: Strict Directives Issued for Immediate Arrest at SSR Airport
The Central Barracks in Mauritius have issued firm directives to ensure the immediate arrest of Harvesh Seegoolam, the former Governor of the Bank of Mauritius (BoM), should he appear at the arrival or departure counters of Sir Seewoosagur Ramgoolam (SSR) International Airport.
This decisive action comes in light of serious allegations against Seegoolam, specifically concerning his involvement in a “conspiracy to defraud.” A circular note, signed by Assistant Superintendent of Police Dussoye, has detailed the instructions, signaling a no-tolerance approach to the matter.
Source: @MauritianWave
The Allegations: Conspiracy to Defraud
Seegoolam, who once held one of the most prestigious positions in Mauritius's financial sector, is now at the center of a criminal investigation. The accusation of "conspiracy to defraud" pertains to alleged illicit activities that have reportedly caused significant financial damage. While details remain under wraps, sources suggest that this could involve the mismanagement of funds or collusion with external parties for fraudulent purposes.Tightened Surveillance at SSR Airport
Authorities have heightened vigilance at SSR International Airport. Police officers and customs officials have been instructed to act promptly should Seegoolam attempt to enter or exit the country. The circular also emphasizes the need for coordination among airport personnel to prevent any oversight.The strict directives highlight the gravity of the case, with law enforcement seeking to ensure that Seegoolam cannot evade justice by fleeing the country.
A Dramatic Fall from Grace
Harvesh Seegoolam’s tenure as the Governor of the Bank of Mauritius was once marked by significant influence in shaping the country's monetary policies. His leadership positioned him as a key figure in the financial sector. However, these recent developments mark a sharp and dramatic fall from grace, leaving citizens and industry experts questioning how such alleged misconduct could have occurred under his leadership.Seegoolam's ties with the known now incarcerated druglord, Jean-Hubert Célerine, a.k.a Franklin
According to reliable sources and information gathered from relatives of Harvesh Seegoolam, it has come to light that Seegoolam maintained close ties with the drug lord Franklin. Leveraging the offshore financial system and his authority as Governor, Seegoolam allegedly siphoned public funds to purchase dollars, which were then used to finance drug trafficking operations.3 Mercedes Maybach:
Mercedes Maybach = Rs 7,000,000 + 84,000 (Assurance) = Rs 7,084,000.00
Mercedes Maybach = Rs 3,950,000 + 61,000 (Assurance) = Rs 4,011,000.00
Mercedes Maybach = Rs 3,950,000 + 61,000 (Assurance) = Rs 4,011,000.00
Total : 15,106,000.00
2 Ford Raptors (Presumed to be bought from the druglord Franklin)
Total amount: UNDISCLOSED.
4 Villas in the north of the country.
Total amount: UNDISCLOSED.
PERSONAL BANK ACCOUNTS:
Bank Accounts in Dubai
According to the Dubai's Authority Seegoolam has been hugely involved in massive bank deposits from July 2022 to August 2024.
Number of bank accounts he currently holds in Dubai: 5
Bank Accounts in Hongkong
According to sources Seegoolam did a massive deposit of around 500,000$ on September 2024 in HSBC, he might have used a different name
through a legal structure to carry out fraudulent activities. But it is quite clear that these are either syphoned public funds from the MIC or money laundered through drug trafficking.
Number of bank accounts he currently holds in Hongkong: 3
Public and Political Reactions
The allegations against Seegoolam have fueled public outrage, with many calling for greater accountability within Mauritius’s financial institutions. Opposition parties have seized this opportunity to criticize the current government, accusing it of enabling systemic corruption by failing to enforce stricter oversight measures earlier.Protests and demands for transparency have grown louder as citizens express frustration over the apparent erosion of trust in key national institutions.
What’s Next?
The issuance of the arrest directive is a significant step in the ongoing investigation. Legal experts predict that Seegoolam could face severe penalties if found guilty, including hefty fines or imprisonment.In the meantime, authorities are reportedly expanding their investigations to uncover whether other individuals or entities were complicit in the alleged conspiracy.
An immediate arrest warrant has been issued for Harvesh Kumar Seegoolam, the former Governor of the Bank of Mauritius. Law enforcement agencies are on high alert to apprehend Seegoolam, who is facing serious allegations, including “conspiracy to defraud.”
Strict directives have been dispatched to ensure his arrest should he attempt to enter or exit the country via Sir Seewoosagur Ramgoolam International Airport. These measures underscore the gravity of the accusations and the determination of authorities to bring him to justice.
Impact on Mauritius’s Reputation
This case has also cast a shadow over Mauritius’s financial sector, which has long been considered a cornerstone of the country's economy. International stakeholders are closely monitoring the developments, as any scandal within such a critical institution could have far-reaching consequences for investor confidence and the country's global standing.The arrest directive for Harvesh Seegoolam represents a crucial moment in Mauritius’s fight against corruption. As the investigation unfolds, the nation will watch closely to see whether justice is served and whether steps are taken to prevent similar cases in the future.
For now, the public demands clarity and accountability, hoping this incident will ultimately strengthen the integrity of the country’s institutions rather than erode it further.