Sunkai case

Affaire Sunkai: Bhimla Ramloll devra payer Rs 16,8 M à 148 victimes

Elle avait accepté de rembourser 112 victimes pour un montant total de Rs 11 812 500. Et à cette somme viendront s’ajouter Rs 4 983 500. Ce mardi, en cour intermédiaire, Bhimla Ramloll, directrice de la compagnie Sunkai, a indiqué qu’elle consentait à rendre leur argent à 36 autres personnes.

il y a 6 ans, 7 mois

Affaire Sunkai: les Victimes Sollicitent l’Asset Recovery Unit

Nos clients, victimes d’une fraude massive sous le Ponzi Scheme, font face à des difficultés financières. Ils ont investi leur argent dans la compagnie Sunkai», explique l’avoué Kaviraj Bokhoree.

il y a 8 ans, 3 mois

Affaire Sunkai: 315 Personnes Réclament Plus de Rs 60 Millions

«L’argent qui a été investi provient d’un dur labeur. Ces personnes ont travaillé tout au long de leur vie», indique Me Kaviraj Bokhoree.

il y a 8 ans, 3 mois

White Dot And Sunkai: Sale of Assets

Ten weeks after the start of the multi-pronged investigation by the Central CID on financial scams (Ponzi Schemes), the damage could reach Rs 2 billion, a new phase is about to be initiated.

il y a 10 ans, 10 mois

Sunkai/WhiteDot : Wrapping-Up De La 1Re Étape De L’enquête

Après sept semaines d’enquête, principalement au niveau du Central CID, le dossier des arnaques financières avec un préjudice atteignant probablement la barre des Rs 2 milliards, passera à une nouvelle étape à partir de la fin de cette semaine.

il y a 10 ans, 11 mois

Three More Arrests in Case Sunkai

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.

il y a 10 ans, 11 mois

Whitedot: the Network of Pastor to Millions Targeted

The investigation of the Central CID on financial frauds with an injury a little over Rs 1 billion currently trying to deepen the network list of pastors to millions with new turn started since the end of last week.

il y a 10 ans, 12 mois

Sunkai Co Ltd: Track Offshore Investments

In the survey of financial scams, the prejudice can be easily mounted to a little over Rs 1 billion, the Central CID investigators say more and more convinced that the track should lead to offshore funds collected hundreds customers.

il y a 11 ans

Sunkai Case: Police Inspector Released, His Wife Arrested

The police inspector Bardowaz Bhujun, arrested last week, was released on bail. However, his wife found herself behind bars in the context of investigations into the company "Sunkai Co Ltd" suspected of operating a pyramid scheme.

il y a 11 ans

Arnaque Financière : Démantèlement d’Une Gigantesque Escroquerie

18 personnes arrêtées • Hommes de loi et policiers dans le viseur du CCID • L’Icac appelée à enquêter sur les avoirs des suspects • Une vingtaine de compagnies ciblées par la police • Plus d’un millier de plaintes enregistrées à la BoM • Les victimes menacent d’entamer une grève de la faim

il y a 11 ans

Financial Fraud: the Lawyer Rajendra Appa Jala Arrested

After Zakir Mahomed, it was the turn of another legal adviser Sunkai Co Ltd to be placed under arrest by the Central Criminal Investigation Deparetment (CCID). A police officer, Inspector Bhujun, was also detained

il y a 11 ans

WhiteDot Case: 17 Companies in the Crosshairs of CCID

Some 17 companies are in the crosshairs of CCID for fraud in connection with the investigation into the case WhiteDot. Mr Zakir Mohamed is the 15th person to be arrested Wednesday in the wake of this investigation.

il y a 11 ans

Financial Fraud : Marjorie Bazerque Confirms “Transfers Abroad”

While for nearly three weeks, the Central CID attempts to unravel the mystery of investments of at least Rs 700 million White Dot International Consultancy Limited, a first response emerges with questioning yesterday Marjorie Bazerque, Director Je T’Aime Marketing Limited.

il y a 11 ans

Fraud Cases: Marjorie Bazerque, "Wanted" By CCID, is in Clinic

The "canvasser" for Rs 66 million Priya Honeycombs, a major link in the chain White Dot Int'l, in police custody

il y a 11 ans

Whitedot Case: 1,100 Complaints to the BoM

The Special Desk of Bank of Mauritius (BoM) opened in the wake of the Whitedot case received to date, 1,100 complaints and 550 calls. Controller target "potential abuse of the banking sector" in the context of an investigation of financial pyramids made by several companies.

il y a 11 ans