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The apocalyptic dismemberment and dismantling of the bai group in an unlawful and unethicalpraxis: apowerful

Journal: IMPACT : International Journal of Research in Business Management ( IMPACT : IJRBM ) (Vol.11, No. 3)

Publication Date:

Authors : ;

Page : 1-55

Keywords : BAI Group; Ponzi Scheme; Ponzi-like Scheme; Bank of Mauritius (BOM); Government of Mauritius; Financial Services Commission (FSC); Financial Intelligence Unit (FIU); Interpol;

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Abstract

This critical and academic paper sheds light on the apocalyptic dismemberment and dismantling of the British American Investment conglomerate in Mauritius also known as the BAI Group. It never and ever collapsed by itself. This has to be understood. According to the Government of Mauritius (Biblically known as the Government of Gomorrah), the BAI Group was operating a vast Ponzi Scheme via its banking subsidiary known as the Bramer Banking Corporation Ltd (BBCL). Furthermore, according to the bogus, amateurish, and slapdash report of nTan Corporate Advisory Pte Ltd which is a consultant of the Bank of Mauritius, the BAI Group's subsidiaries such as the British American Insurance (BAI Co. (Mtius) Ltd) and Bramer Property Fund (BPF) were operating ‘Ponzi-like Schemes'. Whereas many investors and proponents of the BAI Group had the firm belief that it was a victim of a Zionist conspiracy.

Last modified: 2023-06-07 13:53:48