Fraud Mauritius
Nirvi Management and Lotus Fund: Rs 100 million to be Repaid According to First Reading
A brief summary of the FSC indicates that approximately Rs 100 million has been invested by clients in Nirvi Fund Management and Lotus, two companies suspended by the regulator. The administrator appointed by the FSC should check where the parties are deposits made by customers.
21 Apr 2013, business.mega.mu
The Nirvi Management, Lotus Fund and A & A Marketing Targeted by Investigations
Suspending the license Nirvi Management and Lotus Fund, the Financial Services Commission (FSC) may have put its hands on a large-scale fraud, the mechanism is similar to a more sophisticated Ponzi scheme. Three tird company, A & A Marketing, appears in the viewfinder that several pilot projects bungalows in the North.
20 Apr 2013, business.mega.mu
A & A Marketing in Viewfinder of Police and FSC
More than 500 people have been waiting for years as real estate projects in which they have invested succeed. A & A Marketing, promoter, reassuring, while the police investigation and the FSC has appointed an administrator to put the order. -
19 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
Ponzi Schemes: the "banker" Dominique Wanted
The Daily Challenge revealed Wednesday that some persons involved in financial activities Whitedot International Consultancy Ltd and Sunkai Company Ltd have left the country in secret. On Wednesday, detectives CCID went in search of a man named Dominique, considered "the banker."
18 Apr 2013, business.mega.mu
Sunkai: Man Confidence Bhimla Ramloll Arrested
The investigation into the alleged financial scam allegedly committed certain companies operating in the Ponzi scheme continues. Robert Chuttoo the man confidence Bhimla Ramloll, director of the investment company Sunkai Ltd, was arrested on Wednesday April 17.
18 Apr 2013, business.mega.mu
Alleged Financial Fraud, a Man Named Dominique Left the Country with Rs 62 Million
A suspected agent of two companies operating in the Ponzi scheme had left the country with Rs 62 million in his luggage. Central CID intends to seek the help of Interpol to issue an international arrest warrant against him.
18 Apr 2013, business.mega.mu
Escroquerie Alléguée: Yajna Ghurburrun en Etat d’Arrestation
Depuis la mi-journée, la fille de l’ancien vice-président de la République, sir Rabindranath Ghurburrun, est en état d’arrestation dans le cadre de l’enquête initiée par le Central CID sur l’escroquerie alléguée de Rs 11,4 millions au préjudice d’un Italien.
17 Apr 2013, business.mega.mu
Bhimla Ramloll Released: “All Sunkai’s Customers Will Get Their Money”
Bail this Tuesday, April 16 after spending 19 days in police custody, Bhimla Ramloll undertakes to repay all its "customers."
17 Apr 2013, business.mega.mu
Sunkai Co Ltd: Track Offshore Investments
In the survey of financial scams, the prejudice can be easily mounted to a little over Rs 1 billion, the Central CID investigators say more and more convinced that the track should lead to offshore funds collected hundreds customers.
17 Apr 2013, business.mega.mu
Sunkai Case: Police Inspector Released, His Wife Arrested
The police inspector Bardowaz Bhujun, arrested last week, was released on bail. However, his wife found herself behind bars in the context of investigations into the company "Sunkai Co Ltd" suspected of operating a pyramid scheme.
15 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
Fraud: BoM Warns
Bank of Mauritius (BoM), in the statement, warned the public against fraud that used its name and associates with Governor.
11 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
Je T’Aime Marketing: Me. Zakir Mohamed Arrêté par le CCID
Le Central Criminal Investigation Department (CCID) a effectué une deuxième arrestation dans l’affaire Je T’Aime Markeking. Il s’agit de l’avocat Zakir Mohamed, dont le nom a été cité par Marjorie Bazerque.
10 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