New Cases of Financial Scam of Rs 10 Million
10 years, 10 months ago - July 05, 2013
Central CID (CCID) is preparing to investigate a new case plan 'Ponzi' worth Rs 10 million. Police Rose-Belle has already recorded the testimony of six alleged victims. Under the procedure, the survey will soon be assigned to CCID investigating all cases of financial scams.
According to Le Matinal, the prime suspect in the present case, Meera Bundhoo, have duped customers into believing they could double their investments. He said to his victims that he has invested some money in his company engaged in the import of sandals on the island of Reunion.
According to the statement recorded by one of the victims, "at first, she returned our money with a bonus of 50 percent. But then she disappeared into the wild. " The police, we learned, has already embarked on his heels. This is the beginning of the year that would have increased Meera Bundhoo this scam.
Since the outbreak of the Whitedot case with the diversion of Rs 700 million, the Central CID opened several investigations into more than a dozen companies in the financial sector. Sixty people have been arrested so far. The police also carried out the seizure of goods worth Rs 130 million was given to the Bank of Mauritius.
