Whitedot Case Mauritius
Ponzi Scheme: Policeman Arrested
The constable Nitin R. was questioned at length the central barracks Monday, November 11 as part of the investigation into the Ponzi Scheme.
11 Nov 2013, business.mega.mu
"Victims" of Whitedot Claiming Damages of Rs 95 Million
The "victims" of the alleged financial scam company committed Whitedot taking legal action. They actually serve a notice to the Bank of Mauritius, the Financial Services Commission (FSC), the company Whitedot and directors of the investment company, Arun Mussodee and Sanjiv Lutchmun, Wednesday, Oct. 23. Notice in which they claim their damages of Rs 95 million.
24 Oct 2013, business.mega.mu
Ponzi Scheme: The Former Director Whitedot Bail After Five Months In Detention
Arun Mossuddee, former director of the company Whitedot was paroled Wednesday, 4 September after five months in detention.
06 Sep 2013, business.mega.mu
Whitedot Money? ADSU Found Rs 4 Million from 'Bouncer' Tosse
The drug squad (ADSU) Port Louis, led by Inspector Ashik Jagai, hit a great shot. Based on some information, the squad raided an apartment complex NHDC La Tour Koenig Monday.
02 Jul 2013, business.mega.mu
White Dot And Sunkai: Sale of Assets
Ten weeks after the start of the multi-pronged investigation by the Central CID on financial scams (Ponzi Schemes), the damage could reach Rs 2 billion, a new phase is about to be initiated.
30 May 2013, business.mega.mu
Sunkai/WhiteDot : Wrapping-Up De La 1Re Étape De L’enquête
Après sept semaines d’enquête, principalement au niveau du Central CID, le dossier des arnaques financières avec un préjudice atteignant probablement la barre des Rs 2 milliards, passera à une nouvelle étape à partir de la fin de cette semaine.
17 May 2013, business.mega.mu
Whitedot Case: Restraining Order Against Six Persons
The Director of Public Prosecutions (DPP) has requested and obtained a Restraining Order on bank accounts of six people. This request, made through the Deputy Chief State Attorney, Mr. Ahmad Moolna, the Supreme Court, is in the wake of the investigation into the case Whitedot International Consultancy Ltd..
29 Apr 2013, business.mega.mu
Alleged Fraud: No Bail for Arun Mussodee
Arun Mussodee, one of the directors of the company Whitedot, suspected of being involved in financial scams in the Ponzi scheme, remains in police custody.
26 Apr 2013, business.mega.mu
Whitedot: the Network of Pastor to Millions Targeted
The investigation of the Central CID on financial frauds with an injury a little over Rs 1 billion currently trying to deepen the network list of pastors to millions with new turn started since the end of last week.
22 Apr 2013, business.mega.mu
Whitedot: Lutchman’s Company in England Interested Police
The noose is tightening around Govinduth Lutchman, alias Sanjeev. This character has a portfolio of Rs 640 million in Whitedot International Consultancy Ltd.. Saturday, the Hemant Jangi of the ACP subjected him to a barrage of questions about Financial Consultant Company Ltd, a company he established in England.
22 Apr 2013, business.mega.mu
Whitedot Case: a Former Bank Employee Hunted by Interpol
An international arrest warrant was issued by the Central Criminal Investigation Department (CCID) against the former bank employee. And now, Dominique has Narsoomamode international police organization, Interpol, at his heels.
19 Apr 2013, business.mega.mu
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
Financial Fraud: the Lawyer Rajendra Appa Jala Arrested
After Zakir Mahomed, it was the turn of another legal adviser Sunkai Co Ltd to be placed under arrest by the Central Criminal Investigation Deparetment (CCID). A police officer, Inspector Bhujun, was also detained
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
Financial Fraud : Marjorie Bazerque Confirms “Transfers Abroad”
While for nearly three weeks, the Central CID attempts to unravel the mystery of investments of at least Rs 700 million White Dot International Consultancy Limited, a first response emerges with questioning yesterday Marjorie Bazerque, Director Je T’Aime Marketing Limited.
11 Apr 2013, business.mega.mu
Alleged Fraud: Marjorie Bazerque at Central Barracks; Arun Mussuddee Relatives in Police Crosshairs
The director of the company "Je T'aime Marketing" was arrested on Tuesday, April 9 at the exit of a private clinic. Rajkumaree Mossuddee, mother of the founder of Whitedot International Consultancy Ltd., was questioned extensively in the premises of the Central CID on Monday.
09 Apr 2013, business.mega.mu
Fraud Cases: Marjorie Bazerque, "Wanted" By CCID, is in Clinic
The "canvasser" for Rs 66 million Priya Honeycombs, a major link in the chain White Dot Int'l, in police custody
09 Apr 2013, business.mega.mu
Whitedot Case: Three Women Arrested
The police made three arrests in connection with the investigation into the alleged financial fraud involving the company Whitedot International Consultancy Ltd: Priya Soty, 35, and her mother Sheila Bhagoban.
09 Apr 2013, business.mega.mu