Whitedot Case: Arrest and Fifty Complaints

Several investigations were initiated following a complaint about the transfer of Rs 700 million Swiss acquired fraudulently. The Central Criminal Investigation Department (CCID) arrested on Wednesday 27 March, Bheemal Bissessur. This Vacoassien is accused of conspiracy temporarily. Justice has not granted parole.

Customers victims of this scam on deposits at the rate of returns extravagant, came together this morning. A hundred of them went to CCID. Fifty complained for fraud.

Investigations targeting several companies, including Whitedot Consultancy Ltd Intl. This company is registered with the Registrar of Companies have mounted this operation payments offering attractive rates of return. A deposit of Rs 100,000 Rs 50,000 reported in only six months. Hundreds of millions of rupees were thus collected.

For its part, the FSC has geléer yesterday, Tuesday, March 26, all financial activities of the food chain that has three Napoletana pizzerias, particularly in Port-Louis, Grand Baie and Trou aux Biches. This string is suspected of having a connection with these transactions.