Fraud Mauritius
Escroquerie par des Etrangers: les Témoins se Succèdent
Des non-citoyens de Maurice auraient contourné la loi afin d’acheter ou de louer des biens immobiliers. Une commission d’enquête, mise sur pied pour faire la lumière sur des cas d'escroquerie alléguée, entendra plusieurs témoins lors d’une audience prévue cette semaine.
13 Feb 2014, business.mega.mu
Alleged Fraud: Political Agent of Shakeel Mohamed Arrested
She had promised to find a job for his son. But Hasna Aubdool, former political agent Shakeel Mohamed, seized money from a resident of Plaine-Verte without giving effect to the steps. She was arrested Monday, Feb. 10 by the CID.
12 Feb 2014, business.mega.mu
Elle Promettait un Emploi au Canada : Une ‘Agente’ de Shakeel Mohamed Sous les Verrous
Hasna A., une habitante de Plaine-Verte de 29 ans, a été arrêtée par la CID du Nord, lundi. Elle est accusée d’escroquerie (swindling) par une habitante de Plaine-Verte. Elle a comparu en Cour avant d’être placée en détention. L’enquête est supervisée par l’inspecteur Lazare, le sergent Munarat et le caporal Ismael. La victime a retenu les services de Me Assad Peeroo et consignera sa déposition ce mardi.
12 Feb 2014, business.mega.mu
Request for Witnesses of Fraudulent Land Transactions
Foreigners have bought land in Mauritius through front companies. The Commission of Inquiry on the alleged scam land and other properties also suspected foreign companies illegally bought buildings in the island. It appeals to those who have information to come forward.
25 Jan 2014, business.mega.mu
The Bank of Mauritius Warns Against Cloned Cards
According to information available to the Bank of Mauritius, cloned cards are in circulation on the market. This is what emerges from a statement on the website of the Central Bank. He also mentioned that fraudsters try to use these cards on ATMs.
09 Jan 2014, business.mega.mu
Emplois Fictifs en Angleterre : «l’escroc» Présumé se Serait Fait Duper…
Elle aurait extorqué près de Rs 1 million à des personnes contre des promesses d’emploi en Angleterre. Shirley Gafoor a été arrêtée après que plusieurs plaintes ont été faites contre elle. Or, il s’avère qu’elle se serait fait escroqué par une autre personne.
23 Dec 2013, business.mega.mu
Rencontrant des Problèmes Financiers : Il Met en Scène un Faux Accident et se Fait Coffrer
Il pensait plumer sa proie. Au final, il s'est fait avoir à son propre jeu. Kadil K., âgé de 26 ans, a été placé en état d'arrestation après qu'il a inventé un accident.
20 Dec 2013, motors.mega.mu
Fraude Alléguée de Rs 80 M au Préjudice de Bramer Bank : Accusations Abandonnées Contre Six Suspects
Rebondissement dans l’enquête sur la fraude alléguée de Rs 80 millions commise au préjudice de la Bramer Bank.
19 Dec 2013, business.mega.mu
Bramer Bank Case : CPA Dip Arrested On Two New Charges
He was first arrested last week and charged with complicity. And Tuesday, December 10, the ACP Anil Kumar Dip was addressed from two other charges in connection with the new investigation into the embezzlement Bramer Bank.
11 Dec 2013, business.mega.mu
Assets of Dip and Kotoaroo
Fraud of Rs 80 million to the Bramer Bank is back in front of the stage with the arrest of the assistant police commissioner Anil Kumarsing Dip. Challenge-Plus was interested in the assets of Dip and Kotoaroo. Mohammad Younousse Kotoaroo, a former employee of the bank, is believed to be the centerpiece of this fraud.
09 Dec 2013, business.mega.mu
The ACP Anil Kumar Dip Released Against a Bail of Rs 50,000
The high ranking police found freedom after spending the night in police cell. Assistant Commissioner of Police (ACP) Anil Kumar Dip arrested by the Central CID (CCID) on Wednesday in the wake of the investigation into the alleged fraud of Rs 80 million to the detriment of Bramer Bank appeared in Court Thursday, December 5.
05 Dec 2013, business.mega.mu
Case Bramer Bank: ACP Dip Spend Night in Jail
He should be questioned today Wednesday, December 4th through the diversion of Rs 80 million. But ACP Anil Kumar Dip was not presented. Suddenly, the police arrived at his strength. And placed under arrest.
04 Dec 2013, business.mega.mu
Fraud of Rs 40 M: Ramdharry Involves Jugnauth
The Bangaleea saga resurfaced. This time, Nitesh Ramdharry, the man who had accused red activist Hemant Bangaleea of defrauding Rs 40 million, change its version. He now speaks of Rs 8.7 million.
04 Dec 2013, business.mega.mu
Mont-Gout: a "Witch" Arrested for Fraud
She claimed to ward off bad luck. And for that, she asked her "clients" to make jewelry and silver ... Marie Marina Rajaloo, 47, was arrested this Monday, Nov. 25 and appeared in court Pamplemousses in a provisional charge of fraud.
26 Nov 2013, business.mega.mu
Ponzi Scheme: Two Brothers in Jail
They played cat and mouse with the police. The mare of Sen and Parasar Neermaull brothers, thirties, ended Friday in Black River. These two people of Rivière-du-Rempart be involved in a case of Ponzi Scheme. Thirty fraud complaints were lodged against them in Black River and Rivière-du-Rempart, for an amount of Rs 2,000,000.
26 Nov 2013, business.mega.mu
Legal Arsenal Against the Ponzi Schemes
The government takes the bull by the horns to fight against financial fraud, including those involving the Ponzi scheme. It has thus strengthen the legal arsenal to deter illicit financial activities.
22 Nov 2013, business.mega.mu
White Collar Crimes: Mission from SFO, London Expected Friday
On the agenda of discussions with the authorities, the establishment of a Serious Fraud Office and the Financial Crime Coordination Committee in Mauritius
20 Nov 2013, business.mega.mu
Customs Alleged Fraud: MRA Captures the Mercedes of Lise Coindreau
The investigation of the Mauritius Revenue Authority of fraud surrounding the Returning Resident Scheme continues. This time it is a Mercedes S600L that was seized at the headquarters of Jet 7 , the real estate company of Lise Coindreau. According to reports, the sedan, which was imported in 2011 on behalf of Mary Rita Mootoosamy, was used by the businesswoman.
07 Nov 2013, motors.mega.mu
Kross Border – Fraude Alléguée de Rs 240 Milliards : Plainte Contre Kolanda Reddy Pour Transactions Non Conformes
Le bras de fer entre l’homme d’affaires indien Kolanda Reddy et Kross Border Coporate Services Ltd prend une nouvelle dimension.
06 Nov 2013, business.mega.mu
Fraude Alléguée à la Bramer Bank – Le CP : « Je Ne Reculerai Pas »
Le commissaire de police (CP) est au centre d’une controverse. Il a reçu à son domicile des proches d’un suspect dans l’affaire de fraude alléguée de Rs 80 millions à la Bramer Bank. Dhun Iswar Rampersad se défend et soutient qu’il ne va pas reculer. Que s’est-il passé le 21 septembre 2011 ? Récit...
06 Nov 2013, business.mega.mu