Kross Border Case: Jaye Jhingree Arrested and Released on Bail

10 years, 5 months ago - November 08, 2013

After interrogation chained since the Kross Border case Jaye Jhingree was placed under arrest on Thursday, November 7. This, after accusations of an Indian investor forgery and use of forgery, and embezzlement of Rs 240 million.

He expected to be arrested since October 17. This is what was said Jaye Jhingree, CEO of the company Kross Border at a press briefing . Less than a month later, he was finally arrested after allegations of an Indian investor Kolanda Reddy. He had denounced this particular offshore company that would, according to him, diverted Rs 240 billion and have also forged documents.

In the course of the day, Thursday, November 7, Jaye Jhingree appeared in court and, thereafter, was released on bail. His arrest comes at a time when the firm of accountants, BDO, in a report on the company Kross Border , categorically stated that there was no misdeal in the procedures used by the offshore company. This, after an internal audit commissioned by Kross Border.

«There is nothing to suggest that any person related to Kross Border Corporate Services Ltd did or could have derived any benefit from any alleged ‘faute’ or departure from the company’s established procedures»,a notamment soutenu la firme BDO dans son rapport.

Text by lexpress.mu

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