Sunkai case Mauritius
Fraud Cases: Marjorie Bazerque, "Wanted" By CCID, is in Clinic
The "canvasser" for Rs 66 million Priya Honeycombs, a major link in the chain White Dot Int'l, in police custody
09 Apr 2013, business.mega.mu
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
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
Alleged Fraud: Sunkai Accounts Analysed
The investigation about Sunkai Company Ltd took another step Thursday. CCID investigators have scoured the bank accounts of the company, which operated according to the Ponzi scheme.
05 Apr 2013, business.mega.mu
Arnaques Financières : Bimla Ramlol, « Mo Pou Déballe Tout Bann Zafer »
Hier, le Central CID a ouvert un troisième front d’enquête dans les cas d’arnaques financières avec un trou d’au moins Rs 700 millions pour la seule compagnie White Dot International Consultancy Limited.
05 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
Sunkai Co Ltd: Harry Sookun, Partenaire Présumé de Bimla Ramloll
Bimla Ramloll, alias « Madame Kaba », déjà impliquée dans une affaire de pots-de-vin avec l’allocation des étals de la foire de Quatre-Bornes, constate que le monde autour d’elle s’écroule.
04 Apr 2013, business.mega.mu
Sunkai Case: Husband of Bhimla Ramloll Arrested
The husband of Bhimla Ramloll arrested by the Central CID. He went to the barracks stations this morning, accompanied by his lawyer Yusuf Handary.
02 Apr 2013, business.mega.mu