Fraud Mauritius
Alleged Financial Fraud: Two Members of the Police Force Arrested
The investigation into the alleged financial scam continues. It culminated on Monday 13 May in the new arrest of two members of the police force.
13 May 2013, business.mega.mu
Immigration en Angleterre: Gare aux Arnaqueurs!
La clandestinité touche de plus en plus les Mauriciens au pays de Sa Majesté. Souvent arnaqués par les agents sans scrupules, livrés à, eux-mêmes, ces derniers, passent par des moments très difficiles.
13 May 2013, business.mega.mu
Ponzi Scheme: Origin of Rs 35 Million of Notary Chidambaram Interested CCID
The notary Rajalutchmee Chidambaram, wife of Vinod Chidambaram, former Director of Air Mauritius, threw the name Marjorie Bazerque to Bloodhounds Central CID (CCID), Wednesday, May 8 during his interrogation.
10 May 2013, business.mega.mu
Alleged Fraud: Astrologer Neerunjun Motah in the Crosshairs of CCID
His specialty is making predictions. But attracted by the enticing promises of financial Sunkai and Whitedot International Ltd. he got caught in the game and became an agent of these companies are involved in a massive fraud in the Ponzi scheme. The astrologer Neerunjun Motah is in the sights of Central CID.
09 May 2013, business.mega.mu
Ponzi Schemes: Boss of Nirvi Management and His Son Arrested
Gyandanand Kessewnath, boss Nirvi Management Ltd and Lotus Fund Ltd. is in police custody. Both he and his son were arrested as part of an investigation into the investment funds and A & A Marketing and its real estate projects.
09 May 2013, business.mega.mu
Cruise: Fake Recruitments on the Net
There is the so-called Net mail 'spam' sent to mailboxes in an advertising or commercial purposes. However, beware of scams, which are also in this way.
08 May 2013, business.mega.mu
Ponzi Scheme: Member of the SMF and Police Arrested
The wave of arrests continues in the context of investigations initiated on the Ponzi Scheme . Chandraduth Ramchurn, an officer of the Special Mobile Force (SMF) and Pravind Beechlall a policeman were detained.
08 May 2013, business.mega.mu
Ponzi Scheme: Policeman and an Official Lotus Fund Arrested
The Central Criminal Investigation Department (CCID) has not finished his work sweep suspects agents of the various financial pyramids that have operated with impunity for years. Three new arrests were reported Monday, including a policeman.
06 May 2013, business.mega.mu
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