Je T’aime Marketing Mauritius
The Ponzi Shaken
Scams, according to the Ponzi scheme, are indeed practiced in Mauritius. The principals of four companies - Whitedot International Consultancy Ltd; Sunkai Ltd., Je T’aime Marketing and Power Masters Entrepreneur Cooperative Credit Union Ltd. - have been offside by the police. This tightrope finance would have eaten thousands of investors.
15 Apr 2013, business.mega.mu
Arnaque Financière : Démantèlement d’Une Gigantesque Escroquerie
18 personnes arrêtées • Hommes de loi et policiers dans le viseur du CCID • L’Icac appelée à enquêter sur les avoirs des suspects • Une vingtaine de compagnies ciblées par la police • Plus d’un millier de plaintes enregistrées à la BoM • Les victimes menacent d’entamer une grève de la faim
13 Apr 2013, business.mega.mu
Sunkai Company Ltd: Rs 22 Million Deposited in the BoM
Bhimla Ramloll, accompanied by the Central CID detectives, went to the Bank of Mauritius (BoM) this week, where they paid Rs 22 million in cash. This amount was submitted in the local Sunkai Company Ltd., located rue Van der Meersch, Rose-Hill.
12 Apr 2013, business.mega.mu
WhiteDot Case: 17 Companies in the Crosshairs of CCID
Some 17 companies are in the crosshairs of CCID for fraud in connection with the investigation into the case WhiteDot. Mr Zakir Mohamed is the 15th person to be arrested Wednesday in the wake of this investigation.
11 Apr 2013, business.mega.mu