About: British American Investment Company (Mauritius)

An Entity of Type: company, from Named Graph: http://dbpedia.org, within Data Space: dbpedia.org

British American Investment (BAIC) was an investment conglomerate based in Mauritius. Seized by the Government of Mauritius in 2015 for operating an alleged ponzi scheme that has never been prosecuted or proven in any court of law. However BAIC could not provide sufficient information and details about its irregularities in its operations.

Property	Value
dbo:abstract	British American Investment (BAIC) was an investment conglomerate based in Mauritius. Seized by the Government of Mauritius in 2015 for operating an alleged ponzi scheme that has never been prosecuted or proven in any court of law. However BAIC could not provide sufficient information and details about its irregularities in its operations. (en)
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dbp:founder	Rawat Family (en)
dbp:homepage	http://www.britishamericaninvestment.com/
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dbp:locationCity	dbr:Port_Louis
dbp:locationCountry	dbr:Mauritius
dbp:name	British American Investment Company (en)
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rdfs:comment	British American Investment (BAIC) was an investment conglomerate based in Mauritius. Seized by the Government of Mauritius in 2015 for operating an alleged ponzi scheme that has never been prosecuted or proven in any court of law. However BAIC could not provide sufficient information and details about its irregularities in its operations. (en)
rdfs:label	British American Investment Company (Mauritius) (en)
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