At first, the police will look at transactions company Dhaneswar Toolsee, SS Motor Point Ltd. This has facilitated the importation of Mercredes SLS 63 AMG that led Thierry Lagesse. The CCID suspect that the company has completed several transactions to qualify for tax rebates under the "Returning Resident Scheme '.
On the other hand, the Mauritius Revenue Authority submitted a dozen applications to CCID. These relate to alleged instances of fraud on luxury cars.