Fraud 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
Whitedot Case: Three Women Arrested
The police made three arrests in connection with the investigation into the alleged financial fraud involving the company Whitedot International Consultancy Ltd: Priya Soty, 35, and her mother Sheila Bhagoban.
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
Seventh Arrest in Whitedot Case
Geeta Devi Bissessur, wife of Bimal Bissessur, director Whitedot International Consultancy Ltd, is the seventh person arrested in connection with the investigation into the alleged fraud of Rs 700 million.
07 Apr 2013, business.mega.mu
Alleged Real Estate Fraud: Sale Of Centre Point Suspended By Court Order
Judge Gerard Angoh interlocutory issued an order for an interim injunction to suspend the liquidation of the company COMAPRIM Co. Ltd., owner of the Centre Point Shopping Mall, at Trianon, by the administrator Mushtaq Oosman. The case was initiated by RNC Properties Ltd. and 10 other plaintiffs.
07 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
Whitedot Case: Rs 375 Million to Date
Based on information provided to date by customers Whitedot, the central bank estimated Rs 275 million the value of deposits. For its part, the police estimated Rs 100 million for seized assets.
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
Alleged Fraud of Rs 700 Million: BoM Had Received an Anonymous Letter Nov. 27, 2012
The alleged fraud of Rs 700 million from a Ponzi scheme caused much ink to Mauritius. Why the authorities have been slow to break before? Defi Media learned that the Bank of Mauritius had been informed of the matter at November 27, 2012. The anonymous letter, however, is not reached the Gouverneur Bheenick.
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
Ponzi Scheme: Sunkai Co Ltd Promises to Repay Investments
Investors Sunkai Co Ltd will be able to push a sigh of relief as opposed to those of White Dot International Consultancy Limited. In a press release yesterday signed by the attorney Mr Rajendra Appajala, customers with investments in the company are advised that refunds will be made.
01 Apr 2013, business.mega.mu
Whitedot Case: Two Banks Had Alerted the FIU in 2012
The Financial Intelligence Unit would it failed in its role? In April 2012, the bank had attracted his attention on suspicious transactions in bank accounts Whitedot International Consultancy Ltd. A few months later, it was the turn of another bank to pull the alarm.
01 Apr 2013, business.mega.mu
Rs 700 Million Fraud: Arun Mossuddee Nine Partners
All eyes are on the young Arun Mossuddee, aged 23. After mounting his first company in 2008 at the age of 19, he sold six companies Bheemal Bissessur in January 2013 to set sail for England. All foreign partners are women.
30 Mar 2013, business.mega.mu
Whitedot Aftermath: the Sunkai Director Arrested
Director of Sunkai Company Ltd, Bimla Ramloll, was arrested by the Central Criminal Investigation Department (CCID) due to its activities like the Ponzi scheme. She proclaims her innocence and said his company operates legally.
30 Mar 2013, business.mega.mu