The attorney was summoned to the central fire station, this Friday, April 12, 2013. He was arrested for conspiracy after being questioned " under warning ".
Ditto for the inspector Bhujun who acted as a recruiting agent for the account Sunkai Co Ltd .
Moreover, Nita Devi Bissessur continued for conspiracy and money laundering in the Whitedot case was released on bail on Friday. It is the first suspect to regain freedom. She paid a deposit of Rs 250,000 and signed an acknowledgment of debt of one million rupees. Herlawyers, Neeven Moonsamy and Eassen Soobramanien say she denies the charges against her.