WhiteDot Case: 17 Companies in the Crosshairs of CCID

10 years, 11 months ago - April 11, 2013
WhiteDot Case: 17 Companies in CCID Crosshairs
Some 17 companies are in the crosshairs of CCID for fraud in connection with the investigation into the case WhiteDot. Mr Zakir Mohamed is the 15th person to be arrested Wednesday in the wake of this investigation.

After his arrest, Mr. Zakir Mohamed said in his defense that he only acted as a lawyer, as a witness to this contract during the signing of an agreement between two parties or the complainant, a resident of Fond du Sac and Marjorie Bazerque. Another suspect was arrested in connection with the case on Wednesday. His named Akbar Bachooa. This inhabitant of Mahebourg is suspected of being involved in cases of alleged fraud in the company Je T’aime Marketing Ltd. Moreover, in the contract submitted to the police by the victim found his signature. He retained the services of Mr. Yousuf Ali Azaree. In his defense he told the police that he only acted as a third party in the transaction. His role was to organize a meeting between the two parties, the complainant and Marjorie Bazerque. It answers a load provisional 'swindling'. After his court appearance in Port Louis he found parole after providing a deposit of Rs 50,000 and signed an acknowledgment of debt of Rs 250,000. A former police officer who was involved in the  Whitedot case was also arrested Tuesday at the airport while trying to leave the country.

The case Je T’aime Marketing Ltderupted last week after a resident of Fond du Sac filed a complaint against the director of the company. He alleges that the defrauded Marjorie Bazerque a sum of Rs 1 million. To believe the complainant, he had invested the sum of one million rupees April 24, 2007 in the company to be subsequently re-investing in South Africa. According to his contract, after a period of 90 days should see their money multiply by two, but it has not received any payment so far. Marjorie Bazerque was arrested by the Central CID on Tuesday morning in a private clinic in Plaines Wilhems. She was required to provide details of the operation of her company and reveal the names of people who have invested their money. Then she had mentioned the names of Akbar Bachooa and Zakir Mohamed. But she says that Mr. Zakir Mohamed was her legal counsel.

In addition, a team of officers carried out a decent seat at a company Ebene. They examined computer equipment and documents of the company. An employee was questioned in the absence of the director who is abroad.

CCID officers multiply decent and searches suspects in different locations to get their hands on computers. Parallel examination of Arun Mossuddee, Bhimal Bissessur and Bimla Ramloll continued throughout the day on Wednesday the Casernes Centrales.

Other vehicles belonging to the company MiWay, led by Khaleel Korimbocus one of the suspects arrested in connection with the investigation of alleged fraud Whitedot Consultancy Ltd Intl.

 

Text by Le Matinal

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