Ponzi Scheme: Sunkai Co Ltd Promises to Repay Investments

10 years, 12 months ago - April 01, 2013
Sunkai Co Ltd Promises to Repay Investments
Investors Sunkai Co Ltd will be able to push a sigh of relief as opposed to those of White Dot International Consultancy Limited. In a press release yesterday signed by the attorney Mr Rajendra Appajala, customers with investments in the company are advised that refunds will be made.

"All investors will receive a refund of their investment in all and this collaboration with the authorities, "said the lawyer, adding have confirmation, as well as Mohamed Yousuf, Senior Counsel, Bimla Ramloll.

Bimla Ramloll was apprehended by the Central CID on Friday afternoon while the Assets Forfeiture Office Office of the Director of Public Prosecutions received a Freezing Order of the Supreme Court of the real estate holdings and bank accounts Sunkai Co Ltd representative. She was placed in police custody.

At this point, very little information is available on the date and at the redemption formula. The fact remains that in order to complete this step, the order issued by the judge Rehana Mungly-Gulbul against Bimla Ramloll will be revoked.

Meanwhile, investors White Dot International Consultancy Ltd are still in the dark about their investments valued more than Rs 700 million. The survey of Central CID was approaching a turning point during the weekend with the examination of the alleged mastermind Arun Mossuddee. This will provide details on the use of Rs 700 million.

To date, about 150 customers have already filed a complaint against White Dot International Consultancy in Central CID with 350 already in contact with the Special Desk at the Bank of Mauritius.

 

Text by Le Mauricien

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