Fraud Mauritius
Arnaques Financières : Partenaire de Bazerque ou Client de White Dot?
La sixième semaine d’enquête menée par le Central CID dans des cas d’arnaques financières, dont le préjudice pourrait atteindre la barre de Rs 2 milliards avec les dernières révélations, a amené ce matin Joy Chidambaram, le fils de l’ex-Chief Executive Office (CEO) de la société parapublique et de la compagnie aérienne nationale, Air Mauritius, Vinod Chidambaram, dans l’Interrogation Room du Central CID.
02 May 2013, business.mega.mu
Arnaques Financières : Le Promoteur d’Everstone Recherché par le CCID
Une nouvelle société, Everstone Ltd, opérant à Rose-Hill, est venue s’ajouter, ce matin, à la longue liste de compagnies faisant l’objet d’enquête de la part du Central CID dans le cadre des Ponzi Schemes.
02 May 2013, business.mega.mu
Study And Work In New Zealand: Hundred Mauritians Claim To Have Been Scammed By Recruitment Agency
After a series of investigations into fraud Ponzi scheme, that other alleged scams reported to the police in Rose Hill.
01 May 2013, business.mega.mu
Ponzi Scheme: Five New Arrests at Tuesday
Joey Michel Bazerque, husband of Marjorie Bazerque, sister of the latter, Judy Nathalie Rayepa and Hansraj Bhudoo an overseer guard, Kalil Peerboccus and Dominique Appajee, company directors are the last five suspects arrested by the CCID.
01 May 2013, business.mega.mu
Ponzi Schemes: Former CEO of Air Mauritius Invested Rs 45 Million in Investment Company
The police are interested in a former CEO of Air Mauritius. This is believed to have invested Rs 45 million in an investment company operating under the Ponzi scheme, which are currently being investigated by the Central CID.
29 Apr 2013, business.mega.mu
Alleged Financial Scams: Names of the Officials Arises
The investigation into the alleged financial scam continues to bring a lot of revelations. The CCID is already entering its sixth week of interrogation.
29 Apr 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
Debt: Company Sues Marjorie Bazerque
Director of Je T'aime Marketing, Marjorie Bazerque, made new headlines. This time, she continued in civil court by Fuel Cooperative Credit Union Ltd.. This company is claiming Rs 151,229, representing the amount owed.
29 Apr 2013, business.mega.mu
Bateaux de Croisière: Des Recrutements Qui Font des Vagues
Plusieurs Mauriciens auraient été arnaqués après avoir répondu sur Internet à des offres d’emploi sur des bateaux de croisière. Le ministère du Travail et l’ambassade d’Australie montent au créneau et demandent au public de ne pas se laisser piéger.
28 Apr 2013, business.mega.mu
Financial Fraud: Three Arrests in Emidore Including Marjorie Bazerque
Marjorie Bazerque been a second arrest after a dragnet of the Central Criminal Investigation Department (CCID) in Emidore Trading Co.Ltd. Two directors of the company were also arrested as part of a series of investigations into Ponzi Schemes.
27 Apr 2013, business.mega.mu
Ponzi Schemes: "Freezing Order" Against Big Investors
His name Reka Lutchman and he invested Rs 12 million in Whitedot International Consultancy Ltd.. The DPP is interested in the origin of his fortune. He made a request to freeze the bank account of Reka Lutchman. The Supreme Court has approved the request.
27 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
Ponzi Schemes: Other Pastors-Agents Reported
The number of pastors who are involved in the International Whitedot case increases as the investigation into the alleged scam of 530 million at the expense of investors 1213 progresses. This is Sanjeev Luchmun, Sales Manager at Whitedot, which would have made the bridge between the company and the pastors and faithful.
26 Apr 2013, business.mega.mu
Ponzi Schemes: ICAC Suspends Five Employees
The Anti-Corruption Commission (ICAC) has announced the suspension of five employees who have committed a breach of the code of ethics of the institution investing in Ponzi schemes subject at this time, a series of police and financial investigations.
25 Apr 2013, business.mega.mu
Scam: "A Very Profitable Business"
This is a phenomenon that takes the elevator. The scam rages in Mauritius with several cases recently exposed. The art of extracting money by all means would become a successful business. Even the poorest are not spared ...
25 Apr 2013, business.mega.mu
Ponzi Scheme: Two Other Companies Outside Game
The investigation into the alleged financial scams in societies Whitedot International Consultancy Ltd and Sunkai Ltd. has not yet revealed all its secrets, the Central Criminal Investigation Department (CCID) has taken in his nets other companies suspected of resorting to illegal financial practices.
24 Apr 2013, business.mega.mu
Ponzi Scheme: 1,372 Reported Victims, Amount - Rs 572 Million
The Finance Minister Xavier-Luc Duval has provided in response to the Private Notice Question (PNQ), specific details on the extent of the scam involving seven investment companies. The biggest fraud remains with Whitedot .
24 Apr 2013, business.mega.mu
Financial Fraud New Company in the Police Crosshairs
After Whitedot, Sunkai and Je T'aime Marketing, another investment company found itself in the sights of Central CID (CCID). It's Wealth Management Ltd.
23 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