Sunkai case Mauritius
Affaire Sunkai: Bhimla Ramloll devra payer Rs 16,8 M à 148 victimes
Elle avait accepté de rembourser 112 victimes pour un montant total de Rs 11 812 500. Et à cette somme viendront s’ajouter Rs 4 983 500. Ce mardi, en cour intermédiaire, Bhimla Ramloll, directrice de la compagnie Sunkai, a indiqué qu’elle consentait à rendre leur argent à 36 autres personnes.
23 Aug 2017, business.mega.mu
Affaire Sunkai: les Victimes Sollicitent l’Asset Recovery Unit
Nos clients, victimes d’une fraude massive sous le Ponzi Scheme, font face à des difficultés financières. Ils ont investi leur argent dans la compagnie Sunkai», explique l’avoué Kaviraj Bokhoree.
20 Jan 2016, business.mega.mu
Affaire Sunkai: 315 Personnes Réclament Plus de Rs 60 Millions
«L’argent qui a été investi provient d’un dur labeur. Ces personnes ont travaillé tout au long de leur vie», indique Me Kaviraj Bokhoree.
23 Dec 2015, business.mega.mu
Marjorie Bazerque en Cour : «Je Suis Devenue Aveugle»
C’est en tant que témoin à charge que Marjorie Bazerque s’est présentée en Cour intermédiaire lundi. Confrontée aux extraits de sa déposition à la Commission anticorruption (Icac), elle a déclaré qu’elle ne pouvait lire étant « devenue aveugle ».
19 Mar 2014, business.mega.mu
Bhimla Ramloll Not Allowed to Go to India for Treatment
The court rejected Rose Hill Monday, December 2nd the request of the director of the company Sunkai Co Ltd, Bhimla Ramloll. Thereof, suspected of being behind a huge fraud alleged by the Ponzi scheme, had wanted to go to India to follow the treatment for her spine. The Court held that he was not convinced of the urgency of a foreign operation in light of the radiology report of the defendant.
02 Dec 2013, business.mega.mu
Alleged Ponzi Scheme: Bhimla Ramloll Wants to Visit India for Treatment
The director of the company Sunkai Co Ltd, Bhimla Ramloll, asked the court to Rose Hill to temporarily lift the travel ban order hanging over it. The defendant behind the alleged fraud by the Ponzi scheme, said he did not "trust" to hospitals and Maurice wants to visit India to follow the treatment for her spine.
29 Nov 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
Three More Arrests in Case Sunkai
The arrests follow one another in the context of the police investigation on financial scams. This Thursday, May 16, three suspected agents of the company Sunkai were arrested. They are provisionally charged with conspiracy.
17 May 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
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
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
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