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Mauritius PM wins major court victory in decade-long cash case

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Mauritius PM wins major court victory in decade-long cash case
  • Mauritius Prime Minister Navin Ramgoolam has secured a significant legal victory after a court dismissed charges linked to millions of euros found in safes at his homes in 2015. Prosecutors have vowed to appeal the ruling in the long-running case.

    The Intermediate Court of Mauritius has dismissed the case against Prime Minister Navin Ramgoolam in the so-called safe deposit box affair, bringing a dramatic twist to a legal battle that has lasted more than a decade.

    The ruling, delivered on June 8, found that key issues raised by the defence had not been adequately investigated, making it impossible for the proceedings to continue fairly.

    Judges concluded that maintaining the prosecution under such circumstances would amount to an abuse of process.

    Case dates back to 2015

    The case began shortly after Ramgoolam's electoral defeat in 2014.

    On February 7, 2015, investigators discovered cash in multiple currencies worth the equivalent of €3.62 million in safes located at his residences.

    The former prime minister was subsequently charged with 23 counts related to cash transactions allegedly carried out between 2009 and 2015 in breach of anti-money laundering legislation. The transactions at the centre of the case totalled approximately €1.15 million.

    Ramgoolam consistently denied wrongdoing and pleaded not guilty to all charges.

    Judges cite investigative failures

    In its ruling, the court highlighted what it described as serious shortcomings in the investigation.

    Among the concerns raised was the failure of police to properly examine allegations that the prosecution may have been politically motivated.

    The judges said those issues had not received sufficient scrutiny and that continuing the trial would undermine the integrity of the judicial process.

    Prime minister hails ruling

    Ramgoolam welcomed the decision, describing it as a victory for justice after years of legal uncertainty.

    The verdict represents a major boost for the veteran politician, who returned to power as prime minister in November 2024 while the case was still before the courts.

    Supporters argued throughout the proceedings that the prosecution was politically driven, an allegation that had remained a key element of the defence strategy.

    Prosecutors prepare appeal

    The Office of the Director of Public Prosecutions quickly signalled that the legal battle is not over.

    Prosecutors announced plans to appeal the judgment, arguing that the court's decision contains significant legal errors.

    "The judgment is manifestly flawed in law," the prosecution said, confirming that an appeal would be filed without delay.

    Legal fight set to continue

    Ramgoolam's legal team had already prepared for a potential appeal by retaining a British King's Counsel to represent him in future proceedings.

    While the dismissal marks a significant victory for the prime minister, the expected appeal means one of Mauritius' most closely watched legal and political cases is likely to continue.

    The outcome could have important implications not only for Ramgoolam's political future but also for debates over the independence of investigations and the administration of justice in Mauritius.

    Additional sources • other agencies

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