Tax fraud Mauritius
Enquête sur l'Importation de Voitures de Luxe : David Mirbel Arrêté et Libéré Sous Caution
Le directeur de la compagnie Beltin Express, David Mirbel,a été arrêté mardi par les limiers de la Cybercrime Unit. Cela fait suite aux dénonciations de Dhanishwar Toolsee, directeur de SS Motor Point Ltd dans la fraude fiscale alléguée sur les berlines.
05 Feb 2014, motors.mega.mu
Returning Resident Scheme: Customs Pinned By CCID
Sidick Peeroo, a customs officer, was arrested by officers of the Central Criminal Investigation Department (CCID) in the context of the investigation of fraudulently imported luxury cars.
03 Nov 2013, motors.mega.mu
Tax Fraud Cars: New Entries
New developments are expected this week as part of the fraud investigation around the Returning Resident Scheme . The Mauritius Revenue Authority account enter other cars after the Mercedes SLS 63 AMG "used" by Thierry Lagesse, a Porsche Cayenne and Porsche Panamera , among others.
28 Oct 2013, motors.mega.mu
Importing Two Porsche Cayenne: Paul Foo Kune Questioned By The Central Barracks
Paul Foo Kune, director of the company Play Online, was questioned at Central CID Monday, October 7 as part of the investigation into allegations of tax evasion around the import of luxury cars.
09 Oct 2013, motors.mega.mu
Voitures Duty-Free aux Returning Residents : Controverse Autour de l’Undertaking de la MRA
La Mauritius Revenue Authority (MRA) se serait-elle contredite par son propre document ? En l’occurrence l’Undertaking qu’elle a signé avec les Returning Residents, bénéficiaires de l’exemption douanière sur les véhicules. Ce sera une des artilleries de la riposte de quelques Returning Residents.
08 Oct 2013, motors.mega.mu
Luxury Cars: Company Owner Soon Questioned
After a few days 'lull', significant developments are expected in the police investigation into the fraudulent acquisition of luxury cars. Central CID traced a Porsche that was driving a horse owner to the Champs de Mars, while the vehicle was imported under the name of a Returning Resident.
03 Oct 2013, motors.mega.mu
Returning Citizen Scheme : Rs 100 000 de Commission
Développement dans l'affaire de l'importation de voitures de luxe avec les arrestations de Mooneshwar Mudhoo et Sakib Mohammad Rajabally Ramdjee pour complot.
01 Oct 2013, motors.mega.mu
Fraud on Luxury Cars: SS Motorpoint Director Should Be Charged Again
He is currently on parole. And the Director of SS Motorpoint, Dhaneswar Toolsee should again be indicted by the CCID, according to police sources. This, as part of the investigation into alleged fraud on luxury cars.
27 Sep 2013, motors.mega.mu
Luxury Cars: The Top Of The Iceberg
The woes of the broker Dhaneshwar Toolsee are far from over. Indeed, after his arrest in the investigation into the purchase of a Mercedes SLS 63 AMG last month, now the Central CID again pinned, this time to buy a Porsche Panamera.
21 Sep 2013, business.mega.mu
Alleged Fraud on Luxury Cars: Gerald Lincoln Was Heard at CCID
No. 1 of the Ernst & Young accounting firm was extensively heard CCID Thursday, September 19. This, as part of the import of a Range Rover, a Porsche Cayenne and a BMW X3 in 2012.
20 Sep 2013, motors.mega.mu
Tax Fraud on Import of Two Porsche: Two Arrests
The Returning Resident , Muneshwar Mudhoo, and called Sakib Rajabally Ramjee were arrested by the Central CID [CCID] Wednesday, 18 September in the wake of the investigation into allegations of tax evasion around the import of two Porsche.
19 Sep 2013, motors.mega.mu
Two Owners Of Porches In The Viewfinder Of CCID
After the investigation into the importation of the Mercedes SLS 63 AMG, which led to the arrest of the businessman Thierry Lagesse, Central CID takes a look at the procedures on the acquisition of a Porsche Panamera by another Returning Resident. Police have information that is Shakib.R businessman who was driving the car and not the owner.
16 Sep 2013, motors.mega.mu
The Case Of Luxury Cars: Toolsee Confronted With Checks Lagesse
Director SS Motor Point was Wednesday at Central CID where he was confronted with four checks issued by Thierry Lagesse investigators. The latter said to have made ??payments to Dhanishwar Toolsee in February for "excise duty" and the value added tax (VAT) of the Mercedes SLS AMG.
06 Sep 2013, motors.mega.mu
Operation Lamborghini : L’axe SS Motor Point– Houston Ltd Décortiqué
Le Central CID en présence d’une dizaine de cas de sous-facturation douanière à l’importation de grosses cylindrées.
04 Sep 2013, motors.mega.mu
Le Cas d’Ernst & Young : Des dessous de l’affaire de sous-facturation
Le dossier de sous facturation de voitures de luxe qui fait la une de l’actualité depuis quelques jours fait, depuis plus d’une année, l’objet d’un procès intentée par la Mauritius Vehicle Dealer Association contre la Mauritius Revenue Authority avec les firmes Ernst and Young et Axess Ltd comme co-répondants.
31 Aug 2013, motors.mega.mu
Operation Lamborghini : 15 Autres Cas De Fraude Mis Au Jour Par La MRA
Le Central CID privilégie la piste des vignettes d’assurance et des déclarations à la NTA pour traquer les fraudeurs des bolides de luxe.
29 Aug 2013, motors.mega.mu