A timeline of illegal conflicts, fraud & collusion in a tax haven.

How Mark Florman & Louis Rivalland breached the laws of Mauritius.

Main take aways: 

• Undisclosed Conflicts of Interest - Mark Florman allegedly failed to disclose personal ties to entities benefiting from MIC decisions while serving as Chairman.
• Insider Trading & Market Manipulation - Louis Rivalland is accused of colluding to block a takeover of NMH by inflating share prices, violating securities laws.
• Breaches of Mauritian Law - The report identifies violations of multiple statutes, including the Securities Act and Anti-Money Laundering laws.
• Regulatory Failure - Weak oversight and institutional silence allowed misconduct to go unchecked, highlighting a need for accountability.

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Exposing the Truth, One Report at a Time

At One Veritas, each report we publish is the result of thorough investigation, factual verification, and a commitment to uncovering the truth. These reports aim to expose corruption, fraud, collusion, and unethical behavior — no matter how powerful the individuals or institutions involved. We believe the public deserves transparency, and those abusing power must be held accountable.