Three More Arrests in Case Sunkai

10 years, 11 months ago - May 17, 2013

The arrests follow one another in the context of the police investigation on financial scams. This Thursday, May 16, three suspected agents of the company Sunkai were arrested. They are provisionally charged with conspiracy.

The police believe have acted as agents for the company Sunkai . The three suspects were arrested this Thursday, May 16. All appeared before the court of Rose Hill shortly before 13 hours under a provisional charge of conspiracy.

Sunkai Ltd. is actually an investment company, which operates according to the Ponzi scheme. The police investigation was directed towards the company after a similar system was revealed through what is now known as the case Whitedot . Since then, there have been more than fifty arrests, including those of 11 police officers. Besides the police seized at least 70 cars and Rs 130 million.

Text by lexpress.mu

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