Whitedot Case Mauritius
Assets Forfeiture Unit is Interested in Torque Ramloll
The investigation into the company Sunkai managed by Bhimla Ramloll development. Manager and the secretary is suspected of having organized a scam depending on the Ponzi scheme. In police custody for eleven days, Bhimla Ramloll Monday will have to explain to the officers of the Assets Forfeiture Unit (AFU), initiated by the DPP, Mr Satyajit Boolell SC, the origin of its assets.
08 Apr 2013, business.mega.mu
Whitedot and Sunkai Business: a Resident of Clairfonds Arrested
After the arrest of the founders and leaders of companies Whitedot International Consultancy Ltd and Sunkai Ltd, who were engaged in "ponzi schemes" which were operating illegally, the noose tightens around the "active agents".
08 Apr 2013, business.mega.mu
Whitedot Case: 1,100 Complaints to the BoM
The Special Desk of Bank of Mauritius (BoM) opened in the wake of the Whitedot case received to date, 1,100 complaints and 550 calls. Controller target "potential abuse of the banking sector" in the context of an investigation of financial pyramids made by several companies.
08 Apr 2013, business.mega.mu
Seventh Arrest in Whitedot Case
Geeta Devi Bissessur, wife of Bimal Bissessur, director Whitedot International Consultancy Ltd, is the seventh person arrested in connection with the investigation into the alleged fraud of Rs 700 million.
07 Apr 2013, business.mega.mu
Arnaques Financières : Les Secrets du Laptop de Bissessur Dévoilés
Pour la deuxième semaine consécutive, les limiers du Central CID sous la double supervision des ACP Pregassen Vuddamalay et Heman Jangi maintiennent la pression sur les suspects impliqués dans les cas d’arnaques financières, dont les Rs 700 millions de White Dot International Consultancy Limited.
06 Apr 2013, business.mega.mu
White Dot Et Sunkai : 3 Nouvelles Arrestations
Le père de Sanjeev Lutchoomun, âgé 70 ans, et son neveu, Dylan Moochooram, 19 ans, appréhendés et une somme de Rs 500 000 saisie hier lors d’une perquisition
06 Apr 2013, business.mega.mu
Whitedot Case: Connection with South Africa
After a week of investigation, including questioning the alleged mastermind Arun Mossuddee, 24 years in the financial fraud of Rs 700 million with at least 800 victims, the Central CID sleuths have made a breakthrough.
04 Apr 2013, business.mega.mu
Whitedot Case: Rs 375 Million to Date
Based on information provided to date by customers Whitedot, the central bank estimated Rs 275 million the value of deposits. For its part, the police estimated Rs 100 million for seized assets.
04 Apr 2013, business.mega.mu
Alleged Fraud of Rs 700 Million: BoM Had Received an Anonymous Letter Nov. 27, 2012
The alleged fraud of Rs 700 million from a Ponzi scheme caused much ink to Mauritius. Why the authorities have been slow to break before? Defi Media learned that the Bank of Mauritius had been informed of the matter at November 27, 2012. The anonymous letter, however, is not reached the Gouverneur Bheenick.
03 Apr 2013, business.mega.mu
Whitedot Case: Two Banks Had Alerted the FIU in 2012
The Financial Intelligence Unit would it failed in its role? In April 2012, the bank had attracted his attention on suspicious transactions in bank accounts Whitedot International Consultancy Ltd. A few months later, it was the turn of another bank to pull the alarm.
01 Apr 2013, business.mega.mu
Rs 700 Million Fraud: Arun Mossuddee Nine Partners
All eyes are on the young Arun Mossuddee, aged 23. After mounting his first company in 2008 at the age of 19, he sold six companies Bheemal Bissessur in January 2013 to set sail for England. All foreign partners are women.
30 Mar 2013, business.mega.mu
Alleged Fraud of Rs 700 M: 400 Complaints to the BoM in Two Days. Other Companies in the Crosshairs
Whitedot International Consultancy Ltd would be a business among others. Other juggling millions of rupees are in the viewfinder of the Financial Services Commission (FSC) and the Central Bank (BoM).
29 Mar 2013, business.mega.mu
Whitedot Case: Sanjeev Luchoomun Declared His Innocence; Arun Mussodee Said He Sold His "actions" Bheemal Bissessur for Rs 800 M
Sanjeev Luchoomun, one of the suspects in the alleged fraud of Rs 700 million, said he had nothing to do with this case. He told Radio Plus this Thursday, March 28.
29 Mar 2013, business.mega.mu
Whitedot Case: Fourth Arrest
While in the case of rain denunciations Whitedot a fourth suspect was arrested. Director of MiWay, a rental car is behind bars.
29 Mar 2013, business.mega.mu
Whitedot Case: Arun Mossuddee Claims to Have Sold all its Subsidiaries
The crackdown in case Whitedot only just begun. The Central Criminal Investigation Department (CCID) has gone on other sightings after his arrest triple past 48 hours. The examination of Arun Mussoodee, the third suspect arrested resume Friday.
28 Mar 2013, business.mega.mu
Whitedot Case: Arun Mossuddee And Sanjeev Lachoomun Arrested. The Amount of Fraud Could be Around Rs 1 Billion
While the examination of Arun Mossuddee, the alleged mastermind of the transfer of Rs 700 million, continued to Barracks central business partner Sanjeev Lachoomun, was also arrested. Bheemal Bissessur rest in custody.
28 Mar 2013, business.mega.mu