La charge provisoire d’entente délictueuse qui pesait sur lui a été rayée. Mais Arun Mossuddee est, cette fois, inquiété par l’Independent Commission against Corruption (ICAC), où il s’est rendu le vendredi 22 mai, en compagnie de son homme de loi.
8 years, 11 months ago
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.
10 years, 11 months ago
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.
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.
11 years ago
An international arrest warrant was issued by the Central Criminal Investigation Department (CCID) against the former bank employee. And now, Dominique has Narsoomamode international police organization, Interpol, at his heels.
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
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
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.
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.
The "canvasser" for Rs 66 million Priya Honeycombs, a major link in the chain White Dot Int'l, in police custody
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.
Pour la deuxième semaine consécutive, les limiers du Central CID sous la double supervision des ACP Pregassen Vuddamalay et Heman Jangi maintiennent la pression sur les suspects impliqués dans les cas d’arnaques financières, dont les Rs 700 millions de White Dot International Consultancy Limited.
Le père de Sanjeev Lutchoomun, âgé 70 ans, et son neveu, Dylan Moochooram, 19 ans, appréhendés et une somme de Rs 500 000 saisie hier lors d’une perquisition
After a week of investigation, including questioning the alleged mastermind Arun Mossuddee, 24 years in the financial fraud of Rs 700 million with at least 800 victims, the Central CID sleuths have made a breakthrough.
Based on information provided to date by customers Whitedot, the central bank estimated Rs 275 million the value of deposits. For its part, the police estimated Rs 100 million for seized assets.