FCC Probes Mamy Ravatomanga’s Jet-Set Escape to Mauritius Over Alleged Illicit Funds

Mauritius has found itself at the centre of a high-profile international investigation following the arrival of Malagasy billionaire Mamy Ravatomanga on a private jet from Madagascar.

The businessman, accompanied by former Prime Minister Christian Ntsay, landed at Sir Seewoosagur Ramgoolam International Airport on 12 October 2025, triggering immediate scrutiny from the Financial Crimes Commission (FCC) and other Mauritian authorities[1][2].

FCC Investigation and “Report on Departure” Filed

The FCC, acting on a complaint filed by a Malagasy national, launched an investigation into alleged illicit fund transfers from Madagascar to Mauritius.

Ravatomanga, who reportedly holds several billion rupees in Mauritian bank accounts, is suspected of using economic structures linked to his SODIAT Group to move funds across borders[3].

In response, the FCC requested the Passport and Immigration Office (PIO) to issue a “Report on Departure”, a legal mechanism that requires immigration authorities to notify the FCC if Ravatomanga attempts to leave the country. This measure allows the Commission to authorise or deny his exit, depending on the progress of the investigation[1].

Political and Legal Ramifications

The arrival of Ravatomanga and Ntsay has sparked political debate in Mauritius.

Acting Prime Minister Paul Bérenger expressed dissatisfaction with the handling of the landing, citing a lack of coordination among authorities. He ordered Cabinet Secretary Suresh Seebaluck to lead an inquiry into the overflight and landing permissions granted to the aircraft, which is registered in Madagascar[1].

The private jet, a Cessna Citation 5R-HMR, reportedly landed without prior clearance, citing a fuel emergency. This has raised questions about compliance with aviation protocols and whether the landing was strategically orchestrated to avoid detection[4].

Christian Ntsay Departs, Ravatomanga Remains

While Christian Ntsay left Mauritius on a commercial flight to Réunion on 14 October, Ravatomanga remains in the country, reportedly residing in Belle Vue Harel, a high-end residential area. His legal team is in active discussions with the FCC, and no formal travel ban has been issued yet[3].

Mauritius’s Role in Regional Financial Integrity

This case places Mauritius’s financial oversight and anti-money laundering frameworks under international scrutiny. The FCC and Mauritius Revenue Authority (MRA) are coordinating efforts to trace the origin and legality of Ravatomanga’s assets. Authorities have emphasised that any restriction on his movement must be legally justified and evidence-based, in line with Mauritian law[5].

Published: 18 October 2025 | Author: Comsure Compliance News Desk ­References

[1] loop.mu https://loop.mu/article/214079-controversial-landing-in-mauritius-fcc-launches-investigation-into-tycoon-mamy-ravatomanga

[2] www.billionaires.africa https://www.billionaires.africa/2025/10/15/malagasy-multimillionaire-mamy-ravatomanga-escapes-to-mauritius-on-private-jet-as-unrest-grows-in-madagascar/

[3] newsmoris.com https://newsmoris.com/2025/10/15/billionaire-malagasy-tycoon-under-scrutiny-by-fcc-after-jet-arrival/

[4] topfm.mu https://topfm.mu/affaire-du-jet-prive-malgache-enquete-du-fcc-sur-mamy-ravatomanga-une-requete-deposee-pour-son

[5] lexpress.mu https://lexpress.mu/s/la-fcc-emet-un-report-upon-departure-contre-ravatomanga-550450