Mamy Ravatomanga

Maminiaina Ravatomanga, wanda aka fi sani da Mamy Ravatomanga (an haife shi a shekara ta 1969 a Morondava ), ɗan kasuwan Malagasy ne, mai ƙungiyar Sodiat, kuma mai ba da shawara na kusa ga Shugaba Andry Rajoelina."Un milliardaire malgache dans le
viseur du PNF" . zinfos974.com (in
French). 15 May 2018. Retrieved 4 February
2023..  Forbes ya nakalto shi, a shekarar 2017, a matsayin mutum na biyu mafi arziki a Madagascar, bayan Ylias Akbaraly."Ten Multi-Millionaires From Madagascar
You Should Know" . Forbes.com . 15 May
2017. Retrieved 4 February 2023.. 

 Tarihin Rayuwa 
A shekara ta 1990, ya kafa Sodiat, wani kamfani da ya kware a harkar sufuri. Yanzu wani kamfani ne mai kula da mai, gine-gine, jaridu, otal-otal, yawon buɗe ido, lafiya, da shigo da kaya "Mamy Ravatomanga, businessman et
éminence grise de TGV" . African
Intelligence (in French). 4 February 2013.
Retrieved 4 February 2023.. kuma yana ɗaya daga cikin manyan kamfanoni a Madagascar."Mamy Ravatomanga, businessman et
éminence grise de TGV" . African
Intelligence (in French). 4 February 2013.
Retrieved 4 February 2023..

A shekara ta 2009, ya sami kusanci da Andry Rajoelina a shekarar 2008, kamfanonin su biyu suna ƙarƙashin hukumomin haraji, waɗanda rakiyar shugaban ƙasar suka fara bincikensu a lokacin, Marc Ravalomanana. Bayan haka, Ravatomanga ya goyi bayan hawan Andry Rajoelina kan karagar mulki ta hanyar juyin mulki a watan Maris na shekarar 2009, ya zama mai ba shi shawara kan harkokin tattalin arziki da ba na hukuma ba, don haka ya kasance kusa da shi. 

 Zargin almubazzaranci da laifukan kudi 
'Yan jarida sun ambace shi a lokuta da dama na kaucewa biyan haraji da kuma laifukan kudi da dama a Madagascar da Faransa."Madagascar: perquisition au
domicile de l'homme d'affaires Mamy
Ravatomanga" . RFI (in French). 27 May
2016. Retrieved 4 February 2023..   Sunansa ya bayyana a cikin leaks na Panama Papers, kuma shi ne babban mai hannun jari a wani kamfani mai rijista a tsibirin Virgin na Burtaniya.  

A kasar Madagaska kuma ana zarginsa da yin almubazzaranci da dukiyar jama'a wanda hakan ya kawo illa ga kamfanin ruwa da wutar lantarki na kasar Jirama, yayin da ya zauna a kwamitin gudanarwar kamfanin. Ana kuma zarginsa da safarar itacen da ake yi wa barazana ba bisa ka'ida ba zuwa Asiya ta hanyar fasa-kwaurin da gwamnati ta kai da kuma kamfanonin ketare."Corruption alléguée en France : enquête
sur un proche du pouvoir malgache présent
dans l'offshore mauricien" . defimedia.info
(in French). 19 May 2018. Retrieved 11 April
2023..  A shekara ta 2015, an hana shi barin yankin, kuma a ranar 26 ga watan Mayu, 2016, hukumomin Malagasy sun kai farmaki gidansa. 

Har ila yau yana da hannu a cikin badakalar doka ta Patrick Balkany. A cikin watan Fabrairun 2016, Ofishin mai gabatar da kara na kudi na kasar Faransa ya bude wani bincike a kansa da matarsa, Ramy Rakotoniary, saboda "shiryan kudaden haram" da " zamba ta haraji" a cikin sayan kaddarorin gidaje da yawa a cikin unguwannin Paris ta hanyar tsare-tsare na kudi da suka shafi kudi masu ban mamaki. Kamfanonin da ke cikin teku, wasu daga cikinsu suna da tushe a Mauritius."Quand l'argent malgache finit à
Levallois" . lexpress.fr (in French). 9 May
2018. Retrieved 4 February 2023.."Corruption alléguée en France : enquête
sur un proche du pouvoir malgache présent
dans l'offshore mauricien" . defimedia.info
(in French). 19 May 2018. Retrieved 11 April
2023..   Daga watan Yunin 2018 zuwa Yuni 2019, an kama wasu kadarorinsa hudu a unguwar Paris a wani bangare na binciken farko da ofishin mai gabatar da kara na kudi ya bude."Madagascar : levée des saisies des biens
de Mamy Ravatomanga en France" . Jeune
Afrique (in French). 15 July 2019. Retrieved
4 February 2023..  Haka kuma, yana da hannu a cikin al'amarin Carlos Ghosn. Tabbas, daya daga cikin jiragen na kamfanin jirgin sama na Malagasy TOA, daya daga cikin rassansa, tsohon shugaban kamfanin Renault-Nissan-Mitsubishi ya yi amfani da shi don gudu daga Japan ba bisa ka'ida ba.Emre Sari (10 January 2020). "Fuite de
Carlos Ghosn : la compagnie aérienne
malgache TOA en question" . La Croix (in
French). Retrieved 4 February 2023.. 

A watan Nuwamba 2022, Transparency International Madagascar, ta yi kira da a gudanar da bincike a kan kungiyoyi da daidaikun mutane da ke da hannu wajen fitar da ledar Malagasy zuwa Faransa, ciki har da Mamy Ravatomanga, mamba a kwamitin gudanarwa na Groupement des exporters de litchis kuma daya daga cikin manyan. masu fitar da litchis na Malagasy zuwa Faransa, ta ɗaya daga cikin rassanta."Bras de fer politico-judiciaire autour de la
filière du litchi malgache" . Africa
Intelligence (in French). 1 December 2022.
Retrieved 4 February 2023.. "TRANSPARENCY INTERNATIONAL EN
APPELLE À LA REDEVABILITÉ DANS LE
COMMERCE DE LITCHI DE
MADAGASCAR" . Transparency.org (in
French). 10 November 2022. Retrieved 4
February 2023.

A watan Agustan 2023, an soke binciken farko da Ofishin mai gabatar da kara na masu gabatar da kara na Faransa (PNF) ya bude kan Mamy Ravatomanga. Wannan tsari yana da alaƙa da ayyukan satar kuɗi a cikin ƙungiyoyin ƙungiya, cin hanci da rashawa na jami'in gwamnati, guje wa biyan haraji da fataucin itacen fure. PNF ta ba da hujjar wannan shawarar, bisa dalilin "laifi mai tsanani"..

 Manazarta 
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Category:Rayayyun mutane
Category:Haifaffun 1969