Finances Mauritius
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
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
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
Preserve the Integrity of Financial System at Mauritius
Financial system is based on trust and own jurisdiction. Maurice stepping up efforts to defend its image on the international level and emerge as a regional financial center. Regulators, including the FSC and the BoM, working also in this direction.
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
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
Investment Schemes
The collapse of the investment scheme offered by the company Whitedot revealed several flaws in the system, both controllers as the lack of investor caution. Such plans take advantage of the naivety of gullible, shortcomings in the law, but a little depth and limited coordination between different regulatory bodies.
03 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