Mamy Ravatomanga

Mamy Ravatomanga
Rayuwa
Haihuwa	Morondava (en) , 8 Nuwamba, 1968 (56 shekaru)
Sana'a
Sana'a	ɗan kasuwa

Maminiaina Ravatomanga, wanda aka fi sani da Mamy Ravatomanga (an haife shi a shekara ta 1969 a Morondava ), ɗan kasuwan Malagasy ne, mai ƙungiyar Sodiat, kuma mai ba da shawara na kusa ga Shugaba Andry Rajoelina. Forbes ya nakalto shi, a shekarar 2017, a matsayin mutum na biyu mafi arziki a Madagascar, bayan Ylias Akbaraly.

Tarihin Rayuwa

A shekara ta 1990, ya kafa Sodiat, wani kamfani da ya kware a harkar sufuri. Yanzu wani kamfani ne mai kula da mai, gine-gine, jaridu, otal-otal, yawon buɗe ido, lafiya, da shigo da kaya kuma yana ɗaya daga cikin manyan kamfanoni a Madagascar.

A shekara ta 2009, ya sami kusanci da Andry Rajoelina a shekarar 2008, kamfanonin su biyu suna ƙarƙashin hukumomin haraji, waɗanda rakiyar shugaban ƙasar suka fara bincikensu a lokacin, Marc Ravalomanana. Bayan haka, Ravatomanga ya goyi bayan hawan Andry Rajoelina kan karagar mulki ta hanyar juyin mulki a watan Maris na shekarar 2009, ya zama mai ba shi shawara kan harkokin tattalin arziki da ba na hukuma ba, don haka ya kasance kusa da shi.

Zargin almubazzaranci da laifukan kudi

'Yan jarida sun ambace shi a lokuta da dama na kaucewa biyan haraji da kuma laifukan kudi da dama a Madagascar da Faransa. Sunansa ya bayyana a cikin leaks na Panama Papers, kuma shi ne babban mai hannun jari a wani kamfani mai rijista a tsibirin Virgin na Burtaniya.

A kasar Madagaska kuma ana zarginsa da yin almubazzaranci da dukiyar jama'a wanda hakan ya kawo illa ga kamfanin ruwa da wutar lantarki na kasar Jirama, yayin da ya zauna a kwamitin gudanarwar kamfanin. Ana kuma zarginsa da safarar itacen da ake yi wa barazana ba bisa ka'ida ba zuwa Asiya ta hanyar fasa-kwaurin da gwamnati ta kai da kuma kamfanonin ketare. A shekara ta 2015, an hana shi barin yankin, kuma a ranar 26 ga watan Mayu, 2016, hukumomin Malagasy sun kai farmaki gidansa.

Har ila yau yana da hannu a cikin badakalar doka ta Patrick Balkany. A cikin watan Fabrairun 2016, Ofishin mai gabatar da kara na kudi na kasar Faransa ya bude wani bincike a kansa da matarsa, Ramy Rakotoniary, saboda "shiryan kudaden haram" da " zamba ta haraji" a cikin sayan kaddarorin gidaje da yawa a cikin unguwannin Paris ta hanyar tsare-tsare na kudi da suka shafi kudi masu ban mamaki. Kamfanonin da ke cikin teku, wasu daga cikinsu suna da tushe a Mauritius. Daga watan Yunin 2018 zuwa Yuni 2019, an kama wasu kadarorinsa hudu a unguwar Paris a wani bangare na binciken farko da ofishin mai gabatar da kara na kudi ya bude. Haka kuma, yana da hannu a cikin al'amarin Carlos Ghosn. Tabbas, daya daga cikin jiragen na kamfanin jirgin sama na Malagasy TOA, daya daga cikin rassansa, tsohon shugaban kamfanin Renault-Nissan-Mitsubishi ya yi amfani da shi don gudu daga Japan ba bisa ka'ida ba.

A watan Nuwamba 2022, Transparency International Madagascar, ta yi kira da a gudanar da bincike a kan kungiyoyi da daidaikun mutane da ke da hannu wajen fitar da ledar Malagasy zuwa Faransa, ciki har da Mamy Ravatomanga, mamba a kwamitin gudanarwa na Groupement des exporters de litchis kuma daya daga cikin manyan. masu fitar da litchis na Malagasy zuwa Faransa, ta ɗaya daga cikin rassanta.

A watan Agustan 2023, an soke binciken farko da Ofishin mai gabatar da kara na masu gabatar da kara na Faransa (PNF) ya bude kan Mamy Ravatomanga. Wannan tsari yana da alaƙa da ayyukan satar kuɗi a cikin ƙungiyoyin ƙungiya, cin hanci da rashawa na jami'in gwamnati, guje wa biyan haraji da fataucin itacen fure. PNF ta ba da hujjar wannan shawarar, bisa dalilin "laifi mai tsanani".[1].

Manazarta

.