Mauritius Mauritius
Ponzi Scheme: Two Other Companies Outside Game
The investigation into the alleged financial scams in societies Whitedot International Consultancy Ltd and Sunkai Ltd. has not yet revealed all its secrets, the Central Criminal Investigation Department (CCID) has taken in his nets other companies suspected of resorting to illegal financial practices.
24 Apr 2013, business.mega.mu
2704 Traders Fined
The officers of the Consumer Protection Unit (CPU) are rampant right now. From January to March, they verbalized 2704 traders on complaints received. 79 traders were fined.
24 Apr 2013, business.mega.mu
Accidents : un Blessé Grave et un Mort
Deux accidents de la route ont fait un blessé grave et un mort respectivement à Abercrombie et à La Flora, lundi.
24 Apr 2013, motors.mega.mu
Ponzi Scheme: 1,372 Reported Victims, Amount - Rs 572 Million
The Finance Minister Xavier-Luc Duval has provided in response to the Private Notice Question (PNQ), specific details on the extent of the scam involving seven investment companies. The biggest fraud remains with Whitedot .
24 Apr 2013, business.mega.mu
Accident that Caused Policeman Death: Driver Fined Rs 50,000
The intermediate court imposed, Monday, April 22, a fine of Rs 50,000 to Tawfiq Nuckchaddy, a bank officer, who have caused the death of Constable Chandraduth Bulatoo in road accident that occurred December 18, 2010 in New Trunk Road Port Louis.
23 Apr 2013, motors.mega.mu
Un Accord Signé Entre Maurice et le FMI
Nemat Shafik, directrice générale adjointe du Fonds monétaire international (FMI), et les autorités de Maurice ont signé un protocole d’accord vendredi appuyant le soutien de Maurice pour le nouvel Institut de formation en Afrique du FMI.
23 Apr 2013, business.mega.mu
Mauritius Strengthens Trade Relationships with China
China has, for decades, one of the most prominent Mauritius trading partners. And to establish the relationship with the Middle Kingdom, the Ministry of Commerce and Industry signed a memorandum of understanding Monday with the General Administration of Quality, Supervision, Inspection and Quarantine (AQSIQ), the cell Public Administration of the People's Republic of China.
23 Apr 2013, business.mega.mu
Clairette Ah-Hen, "Why the FSC Has Not Seen the Future Ponzi Schemes"
Under pressure from the discovery of a series of Ponzi schemes in Mauritius, the Financial Services Commission (FSC) announced more frequent meetings with the Bank of Mauritius and the police. Its Chief Executive , Clairette Ah-Hen, why the regulator of the financial sector did not know.
23 Apr 2013, business.mega.mu
Financial Fraud New Company in the Police Crosshairs
After Whitedot, Sunkai and Je T'aime Marketing, another investment company found itself in the sights of Central CID (CCID). It's Wealth Management Ltd.
23 Apr 2013, business.mega.mu
One Dead and Three Seriously Injured During the Weekend
After the accident on Friday with resident killed Bamboo bike in St Martin, the road is still dead and three seriously injured during the weekend. The fatal accident occurred at Port Louis with a forty motorbike hitting a power pole. On the other hand, two of the three injured are also motorcyclists.
23 Apr 2013, motors.mega.mu
Illegal Bets at Rodrigues: Three New Arrests
After the arrests of brothers Ashwin and Kevin N. during the weekend, three other suspects were shuttered in the investigation of a network of illegal bets on horse races between Rodrigues and Mauritius.
23 Apr 2013, business.mega.mu
Whitedot: the Network of Pastor to Millions Targeted
The investigation of the Central CID on financial frauds with an injury a little over Rs 1 billion currently trying to deepen the network list of pastors to millions with new turn started since the end of last week.
22 Apr 2013, business.mega.mu
Mauritius: Tax Haven in the Eyes of the World
This heats for the Mauritian financial jurisdiction. Indians are not the only country to qualify as a tax haven. This labeling has become global. Mauritius is considered a tax haven in Africa.
22 Apr 2013, business.mega.mu
Sur Les Routes : Les Ratés de la Machine du VPM Anil Bachoo
Le vice-Premier ministre et ministre des Infrastructures publiques, Anil Bachoo, dans une position délicate après les inondations meurtrières du samedi 30 mars ayant fait onze victimes, semble confirmer une autre réputation. En effet, il est sur le point de collecter une série de projets annoncés en grande pompe et dont la mise à exécution est reportée de manière systématique.
22 Apr 2013, motors.mega.mu
NTC: Loss of Rs 287 Million to Provide
The management of the National Transmission Corporation (NTC) has made his calculations. It expects to incur losses of around Rs 287 million during the next three years if appropriate measures are not taken in time to clean up its financial position.
22 Apr 2013, motors.mega.mu
Alleged Police Corruption Offense: Driver Whitened
Sigh of relief for Hemraj Jawahir. Intermediate Court prosecuted for trying to bribe a police officer was acquitted Friday. Magistrate Renuka Dabee gave him the benefit of the doubt.
22 Apr 2013, motors.mega.mu
Radar : Remplir les Caisses de l'Etat ou Faire Baisser les Accidents ?
20 nouvelles caméras ont été installées et seront opérationelles sous peu. L'objectif: contraindre les automobilistes à ralentir dans des "prone accident areas" ou ce qu'on appelle couramment les "black-spot areas".
22 Apr 2013, motors.mega.mu
Whitedot: Lutchman’s Company in England Interested Police
The noose is tightening around Govinduth Lutchman, alias Sanjeev. This character has a portfolio of Rs 640 million in Whitedot International Consultancy Ltd.. Saturday, the Hemant Jangi of the ACP subjected him to a barrage of questions about Financial Consultant Company Ltd, a company he established in England.
22 Apr 2013, business.mega.mu
Investing in Africa: Challenges and Opportunities in Zimbabwe and South Africa
The Africa Business Club met on Friday to talk to Moka risk in terms of investment in Africa. Invited for the occasion, Anushka Ramlall, Risk Insight manager, specializing in the management of investment risk is particularly heavily upon the case of South Africa and Zimbabwe.
22 Apr 2013, business.mega.mu
Agriculture: Mauritius Feared an Attack of Fruit Flies
The Ministry of Agro Industry and Food Security declared quarantine zones village of Trou aux Biches and Labourdonnais following the discovery of a fruit fly, belonging to the species 'Bactrocera dorsalis' in a fly trap in the north.
22 Apr 2013, business.mega.mu