Mamy Ravatomanga

Last updated
Mamy Ravatomanga
Born
Maminiaina Ravatomanga

(1968-11-08) November 8, 1968 (age 56)
OccupationBusinessman

Maminiaina Ravatomanga, often known as Mamy Ravatomanga (born in November 11, 1968, in Morondava [1] ), is a Malagasy businessman, owner of the Sodiat group, and close adviser to President Andry Rajoelina. [2] He is quoted by Forbes, in 2017, as the second richest man in Madagascar, behind Ylias Akbaraly. [3]

Contents

Targeted during the 2025 social unrest for his grip on the Malagasy economy and his close ties to the ruling regime, he fled the country for Mauritius on 12 October 2025, when several military units mutinied and joined the protesters and shortly before Rajoelina himself left the country. He was arrested on 24 October for embezzlement and money laundering by Mauritian authorities.

Biography

In 1990, he founded Sodiat, a company specializing in transport. It is now a conglomerate with activities in oil maintenance, construction, the press, hotels, tourism, health, and import-export [1] and is one of the most important companies in Madagascar.

In 2009, he got closer to Andry Rajoelina during 2008, their two companies being subject to the tax authorities, whose investigations had been initiated by the entourage of the president at the time, Marc Ravalomanana. Subsequently, Ravatomanga supported Andry Rajoelina's accession to power through a coup d'état in March 2009, became his unofficial adviser on economic issues, and therefore remained close to him. [1]

In July 2019, Ravatomanga was appointed Honorary Consul of Serbia. [4] In August 2023, he was also appointed Honorary Consul of the Republic of Ivory Coast [5] in Madagascar.

Philanthropy

He is also involved in numerous philanthropic and charitable projects, notably through the SODIAT foundation, created in 2020. [6] Its scope of action covers education, health, [7] sport, [8] sustainable development and culture. [9]

2025 Malagasy demonstrations

Starting on September 25, 2025, a protest movement erupted in Madagascar, denouncing recurring water and electricity cuts. Violently repressed by law enforcement, the movement grew in strength, and its demands evolved toward the resignation of President Andry Rajoelina [10] [11] .

Businessman Mamy Ravatomanga was also criticized for his control over the Malagasy economy and politics, his close ties to President Rajoelina, and his involvement in the repression of the population through a private security company owned by his conglomerate. [12] This company was portrayed by some as a militia employing Serbian mercenaries, and some called for an investigation against him. [12] [13] [14]

In a televised address on October 6, 2025, he rejected all of these accusations, stating that all legal proceedings against him had been dropped [12] [14] .

Escape to Mauritius

On the weekend of October 11 and 12, 2025, troops from CAPSAT, a military unit in the capital, publicly announced their refusal to fire on the protesters and decided to join them. After skirmishes with loyalist forces, the unit declared it was taking control of the entire armed forces and appointed General Demosthenes Pikulas as its new chief of staff. President Rajoelina left the country. [15]

On the night of October 12-13, 2025, he fled the country aboard a Cessna Citation belonging to his company, headed for Mauritius, accompanied by former Prime Minister Christian Ntsay, their respective wives, and Mamy Ravatomanga's children. [16] [17] The plane, with no landing slot or flight plan, was granted emergency landing authorization at Sir Seewoosagur Ramgoolam Airport around 1:00 a.m. after approximately 30 minutes of waiting in the air due to fuel shortages. [18]

He is the subject of an investigation by the Mauritian Financial Crimes Commission into corruption against airport authorities and also into the nature of funds transferred to Mauritius from Madagascar. The Mauritius Revenue Authority is also opening investigations against him. [19] [20] [21] On October 21, the Malagasy authorities issued an extradition request against him. [22] The Mauritius financial crimes commission requested a court order to freeze US $180 million held by Ravatomanga in two mauritian banks. [23]

On October 24, 2025, he was placed under arrest by the Mauritian authorities for embezzlement and money laundering [24] .

Cases and scandals

He is cited by the press in several cases of tax evasion and several financial crimes in Madagascar and France. [2] [25] His name appears in the Panama Papers leaks, and he is notably the majority shareholder in a company registered in the British Virgin Islands. [2] [25]

In Madagascar, he is also accused of embezzlement of public funds to the detriment of the national water and electricity company Jirama, while he sat on its board of directors. He is also accused of illegal trafficking of threatened rosewood to Asia via state-delivered-derogations and offshore companies. [2] In 2015, he was banned from leaving the territory, and on May 26, 2016, his home was raided by the Malagasy authorities. [25]

The Balkany case and the Levallois properties case

He is also involved in the legal scandals of Patrick Balkany. In February 2016, the French National Financial Prosecutor's office (PNF) opened an investigation against him and his wife, Ramy Rakotoniary, for "organized money laundering" and "tax fraud" in the acquisition of several real estate properties in the Paris suburbs, in Levallois-Perret, via opaque financial arrangements involving offshore companies, some of which are based in Mauritius. [26] [27] From June 2018 to June 2019, four of his properties in the Paris suburbs were seized as part of the preliminary investigation opened by the PNF. [28]

In August 2023, the preliminary investigation by the PNF opened against Mamy Ravatomanga was cancelled. This procedure related to acts of money laundering in an organized gang, corruption of a public official, tax evasion and trafficking in rosewood. The PNF justified this decision, on the grounds of an “insufficiently serious offence”. [29]

Carlos Ghosn case

He is involved in the Carlos Ghosn affair. Indeed, one of the planes of the Malagasy airline TOA, one of its subsidiaries, was used by the ex-CEO of Renault-Nissan-Mitsubishi to illegally flee Japan. [30]

Monopoly on the vanilla and lychee exportations

Madagascar is the world's leading producer of Bourbon vanilla and a key exporter of lychees to Europe in December [31] [32] . Due to his conglomerate's involvement in the vanilla and lychee markets, he is accused of monopolistic practices and impoverishing small producers [33] .

In November 2022, the NGO Transparency International Madagascar published an investigation into the control over the export of Malagasy lychees to France and Europe by individuals close to the ruling power. [34] The NGO calls for an investigation into corruption and money laundering against the organizations and individuals involved in the export of Malagasy lychees to France, including Mamy Ravatomanga, a member of the board of directors of the Groupement des exporters de litchis and one of the main exporters of Malagasy litchis to France, via one of its subsidiaries. [35] [34]

Revelations by Colonel Patrick Rakotomamonjy

In May 2025, Colonel Patrick Rakotomamonjy, director of the Soavinandriana military hospital, released a video claiming that Mamy Ravatomanga was at the heart of a "state scandal," alleging the existence of a corruption network akin to a "state mafia" with political and economic ramifications [36] [37] . In this video, he accuses him, among other things, of corruption, undue influence, as well as intimidation and death threats. He also denounces institutionalized racketeering at the Ilafy polyclinic, a private health facility belonging to Mamy Ravatomanga, during medical evacuations abroad [37] . He further accuses him of being the de facto head of state of the country [37] .

Following these revelations, the Malagasy branch of Transparency International reacted by describing the accusations as "serious" and "impossible to ignore." The organization called for the opening of an independent investigation. [38]

Boeing aircraft delivered to Iran case

In July 2025, five Boeing 777-200 aircraft were located in Iran, despite being subject to international sanctions, operating under the colors of the Iranian airline Mahan Air. It was later revealed that these planes, originating from various Southeast Asian countries, had initially been provisionally registered in Madagascar to circumvent these sanctions. [39] [40] .

On October 20, 2025, he was named in an official document obtained by AFP, along with others, including Valery Ramonjavelo, the Director General of Civil Aviation of Madagascar, as being involved in this affair. [41] [42] .

References

  1. 1 2 3 "Mamy Ravatomanga, businessman et éminence grise de TGV". African Intelligence (in French). 4 February 2013. Retrieved 4 February 2023..
  2. 1 2 3 4 "Un milliardaire malgache dans le viseur du PNF". zinfos974.com (in French). 15 May 2018. Retrieved 4 February 2023..
  3. "Ten Multi-Millionaires From Madagascar You Should Know". Forbes.com. 15 May 2017. Retrieved 4 February 2023..
  4. "Амбасаде и конзулати на Мадагаскару". Ministère des Affaires étrangères (in French). Retrieved 2024-03-07.
  5. "DIPLOMATIE - Mamy Ravatomanga nommé consul de Côte d'Ivoire". L'Express de Madagascar (in French). 2023-10-20. Retrieved 2024-03-07.
  6. "Vie de cité : Signature de convention entre la Tropy Jeannette, GAM et la Fondation Sodiat". Midi Madagasikara (in French). 2023-06-19. Retrieved 2024-03-07.
  7. "LES ORCHIDÉES BLANCHES - La Fondation Sodiat offre une enveloppe de 17 millions d'ariary". L'Express de Madagascar (in French). 2024-02-24. Retrieved 2024-03-07.
  8. "Omnisports : quand la Fondation Sodiat soutient le sport". Newsmada (in French). 2023-05-13. Retrieved 2024-03-07.
  9. "Théâtre : une dotation de 12 millions d'ariary pour la Tropy Jeannette". Newsmada (in French). 2023-06-17. Retrieved 2024-03-07.
  10. Tétaud, Sarah (25 September 2025). "Madagascar imposes nighttime curfew after violent protests over water and power cuts". AP News. Archived from the original on 25 September 2025. Retrieved 25 September 2025.
  11. "Mass protests and strikes grip Madagascar amid calls for president to resign". France 24. 1 October 2025. Archived from the original on 2 October 2025. Retrieved 2 October 2025.
  12. 1 2 3 RFI (7 October 2025). "Contestations à Madagascar : Mamy Ravatomanga, puissant homme d'affaires, répond aux accusations répétées de la GenZ". RFI (in French). Retrieved 14 October 2025.
  13. Midi Madagasikara (7 October 2025). "Mamy Ravatomanga : « Je ne serai pas candidat à la présidentielle de 2028 »". Midi Madagasikara (in French). Retrieved 14 October 2025.
  14. 1 2 Mondafrique (11 October 2025). "Maminiaina Ravatomanga, dit « Mamy », « Monsieur (dé)loyal » du cirque électoral". Mondafrique (in French). Retrieved 14 October 2025.
  15. Lovasoa, Rabary (14 October 2025). "Madagascar's military takes power, fleeing president impeached". Reuters.com . Retrieved 15 October 2025.
  16. Zinfos974 (12 October 2025). "Madagascar : Rajoelina dénonce une « tentative de prise illégale du pouvoir », son nom n'apparaît pas sur la liste des passagers ayant fui vers Maurice". Zinfos974 (in French). Retrieved 14 October 2025.{{cite news}}: CS1 maint: numeric names: authors list (link)
  17. "Madagascar army installs new chief, president denounces power grab". France 24 . 13 October 2025. Retrieved 13 October 2025.
  18. L’Express (15 October 2025). "La FCC émet un « report upon departure » contre Ravatomanga". L’Express (Mauritius) (in French). Retrieved 14 October 2025.
  19. Défi Média (14 October 2025). "Atterrissage controversé à Maurice : la FCC initie une enquête sur le magnat Mamy Ravatomanga". Défi Média (in French). Retrieved 14 October 2025.
  20. Midi Madagasikara (15 October 2025). "Île Maurice : Ravatomanga en difficulté". Midi Madagasikara (in French). Retrieved 14 October 2025.
  21. Défi Média (15 October 2025). "Milliardaire malgache résident à Maurice : après la FCC, la MRA enquête sur Mamy Ravatomanga". Défi Média (in French). Retrieved 14 October 2025.
  22. Défi Média (21 October 2025). "Extradition de Mamy Ravatomanga : une demande officielle des autorités malgaches à l'étude à Maurice". Défi Média (in French). Retrieved 23 October 2025.
  23. "Un «Criminal Attachment Order» vise le magnat et révèle un réseau offshore complexe entre Maurice, une autre île et Dubaï" . Retrieved 22 October 2025.
  24. "L'homme d'affaires malgache Mamy Ravatomanga arrêté à Maurice". RFI. 24 October 2025.
  25. 1 2 3 "Madagascar: perquisition au domicile de l'homme d'affaires Mamy Ravatomanga". RFI (in French). 27 May 2016. Retrieved 4 February 2023..
  26. "Quand l'argent malgache finit à Levallois". lexpress.fr (in French). 9 May 2018. Retrieved 4 February 2023..
  27. "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..
  28. "Madagascar : levée des saisies des biens de Mamy Ravatomanga en France". Jeune Afrique (in French). 15 July 2019. Retrieved 4 February 2023..
  29. "La procédure visant l'influent businessman malgache Mamy Ravatomanga classée sans suite". Jeune Afrique (in French). Retrieved 2024-01-14.
  30. Emre Sari (10 January 2020). "Fuite de Carlos Ghosn : la compagnie aérienne malgache TOA en question". La Croix (in French). Retrieved 4 February 2023.
  31. "Vanilla: Why the world's most popular flavour is so expensive". BBC News. 8 May 2019.
  32. "Le litchi de Madagascar, star des fêtes en Europe". RFI (in French). 23 December 2020.
  33. "Pourquoi Madagascar est le pays qui s'est le plus appauvri au monde". Challenges.fr (in French). 14 November 2023.
  34. 1 2 "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.
  35. "Bras de fer politico-judiciaire autour de la filière du litchi malgache". Africa Intelligence (in French). 1 December 2022. Retrieved 4 February 2023..
  36. "Un colonel en fuite accuse un homme d'affaires proche du président de corruption". RFI (in French). 8 May 2025.
  37. 1 2 3 "Scandale d'État : Mamy Ravatomanga et l'ombre d'une mafia d'État à Madagascar". LGDI Madagascarlanguage=fr. 3 May 2025.
  38. "Révélations du Colonel Rakotomamonjy : Transparency International exige une enquête indépendante et la fin de l'impunité". Midi Madagasikara (in French). 8 May 2025.
  39. Philippe Randrianarimanana (28 August 2025). "Madagascar: ce que l'on sait sur l'affaire des Boeing 777 livrés à l'Iran dans laquelle 22 personnes sont en détention". TV5 Monde (in French).
  40. Alain Hai (2 August 2025). "Madagascar au coeur de l'affaire des cinq Boeing 777-200 livrés à l'Iran". Air Journal.
  41. "Réouverture du dossier de la vente des Boeing à l'Iran : encore des ramifications mauriciennes". L’Express (Mauritius) (in French). 23 October 2025.
  42. "Madagascar : Mamy Ravatomanga, milliardaire en fuite, au cœur du scandale des Boeing 777 transférés à l'Iran". Africa Radio (in French). 19 October 2025.