Fraud Mauritius
White Collar Crimes: Mission from SFO, London Expected Friday
On the agenda of discussions with the authorities, the establishment of a Serious Fraud Office and the Financial Crime Coordination Committee in Mauritius
20 Nov 2013, business.mega.mu
Customs Alleged Fraud: MRA Captures the Mercedes of Lise Coindreau
The investigation of the Mauritius Revenue Authority of fraud surrounding the Returning Resident Scheme continues. This time it is a Mercedes S600L that was seized at the headquarters of Jet 7 , the real estate company of Lise Coindreau. According to reports, the sedan, which was imported in 2011 on behalf of Mary Rita Mootoosamy, was used by the businesswoman.
07 Nov 2013, motors.mega.mu
Kross Border – Fraude Alléguée de Rs 240 Milliards : Plainte Contre Kolanda Reddy Pour Transactions Non Conformes
Le bras de fer entre l’homme d’affaires indien Kolanda Reddy et Kross Border Coporate Services Ltd prend une nouvelle dimension.
06 Nov 2013, business.mega.mu
Fraude Alléguée à la Bramer Bank – Le CP : « Je Ne Reculerai Pas »
Le commissaire de police (CP) est au centre d’une controverse. Il a reçu à son domicile des proches d’un suspect dans l’affaire de fraude alléguée de Rs 80 millions à la Bramer Bank. Dhun Iswar Rampersad se défend et soutient qu’il ne va pas reculer. Que s’est-il passé le 21 septembre 2011 ? Récit...
06 Nov 2013, business.mega.mu
Alleged Fraud In The Offshore - Jaye Jingree: "It Is Because Of A Dispute With Shareholders"
This case is at the center of debate in the financial sector. This, after the Indian businessman Kolanda Reddy, majority shareholder and director of Velankani Holding Mauritius Ltd., Mauritius shareholders accused of fraud Rs 240 billion.
21 Oct 2013, business.mega.mu
Fraud Tracking Mechanism - Operators Are Rs 150 Million To The ICTA
ICTA calls over Rs 150 million in five international telephony operators as arrears to allow the operation of the Fraud Tracking Mechanism. They accuse him of having spent Rs 62.5 million for a mechanism that does "not work".
21 Oct 2013, business.mega.mu
Alleged Fraud In The Offshore: Sushil Kumar Jogoo Questioned 'Under Warning'
Jogoo Sushil Kumar, director of logistics infrastructure company Kross Border, was questioned 'under warning' Monday in the premises of the Central CID.
18 Oct 2013, business.mega.mu
Fraud Alleged AML: ICAC Makes Two New Arrests
The ICAC progress in the investigation of a series of irregularities in AML. After the arrest of five suspects, this time two "contractors" Jugdish Halkaury and Dinesh Jaipal, were arrested on Wednesday, October 9.
14 Oct 2013, business.mega.mu
Il a Déjà Eté Condamné à 35 Reprises : L’Escroc Lall Dookhy Inculpé à Nouveau
Ils avaient perdu tout espoir de retrouver leurs voitures. Mais Lall Dookhy, 36 ans, condamné pour escroquerie à 35 reprises, a vidé son sac.
30 Sep 2013, motors.mega.mu
Lotto Winner False: Stellio Antonio, Representing Lottotech, Arrested
Teemul Gokool claimed to be the winner of the Lotto draw on 7 September, the jackpot was Rs 28,365,883. The salesman was arrested by police yesterday and denounced Stellio Antonio, Public Affairs Manager Lottotech. The latter was also arrested on Wednesday September 18th.
19 Sep 2013, business.mega.mu
Fake Euros Totaling Rs 1 Million Intercepted
Lall Dookhy aka Vickram, was the subject of a search by the police. Investigators were suspicious about his involvement in various cases of fraud, as well as the issuance of dud checks.
05 Sep 2013, business.mega.mu
Alleged Tax Fraud: Three Ministers And A Member Of The Opposition In The Viewfinder Of The MRA And CCID
After Thierry Lagesse, three ministers and a member of the opposition are in the crosshairs of the Mauritius Revenue Authority (MRA) and the Central Criminal Investigation Department (CCID).
31 Aug 2013, motors.mega.mu
With A False Document Of The Ministry of Land: A Policy Agent Sells State Land
Two pictures of him in the company of a leading figure in the country in his bag. This is the trick used by a political agent to scam people. He rented to lease state land against large sums.
29 Aug 2013, business.mega.mu
Fraud On Luxury Cars: Ernst & Young Said He Was "Rolled" By SS Motor Point
SS Motor Point offered tempting offers. This is why Gerald Lincoln, head of Ernst & Young, the opportunity to purchase a Porsche Cayenne, a Range Rover and a BMW X3. However, it said, "have been rolled" by Dhaneshwar Toolsee, director of the company.
27 Aug 2013, motors.mega.mu
Fraude Electronique: Ces Vols Commis à Distance…
Les récents cas d’hameçonnage (phishing) et fraude électronique sur des cartes de crédit remettent en lumière les délits commis via l’informatique. Deux avocats apportent un éclairage sur la question.
27 Aug 2013, business.mega.mu
Mauritius Bank Warns Against International Lottery Scams
The Bank of Mauritius has warned citizens to beware of unsolicited emails, using the names of international lottery organisations, that are being sent to the island’s population with the intention to defraud them.
24 Aug 2013, business.mega.mu
They Pay For Tickets ... Fictitious
It is only once at the airport they would have understood the scam. These passengers say they have been cheated after paying for trips abroad they never have made. After several complaints, Shamima Auhammud, owner of the travel agency Acquire Travel and Tours, was arrested earlier this week.
20 Aug 2013, business.mega.mu
Job On The Internet : Mechanic Defrauded Over Rs 1 M
Mohammad had great dreams. The mechanic working hard and saving up every penny for a better future. But last month, his dreams, especially his savings, more than one million rupees (U.S. $ 36,000) went up in smoke. Seduced by a job on the Internet, it has been caught in the trap of a scam.
17 Aug 2013, business.mega.mu
Director Accused Of Having Swindled Rs 25 Million
The director of an import furniture company, a resident of Merville, 23, was arrested by the Criminal Investigation Division (CID) of Grand Bay on Monday.
15 Aug 2013, business.mega.mu
Phishing and Pseudo-Financial: BoM Warns
The Bank of Mauritius warns the public against bogus providers of financial services that attract customers on the net, especially on social networks such as Facebook, Twitter, LinkedIn and others. Users are now warned.
14 Aug 2013, business.mega.mu