The suspect responds to accusations provisional - fraud, money laundering and operating a financial institution without a license from the FSC.
Director of Sunkai Bimla Ramloll was arrested last Friday in arouse of the case Whitedot International Consultancy Ltd (WDICL). The detectives of the CCID will interview Tuesday on some aspects of the financial scandal that has claimed hundreds of victims and on tens of millions of rupees.
This investment company promised its 500 clients double their investment in three months. "Since his arrest, Bhimla Ramloll working with the police," said his lawyer. "She also gave his version of events. She said her business is perfectly legal. Those who invested in Sunkai Ltd received their dividends as promised. The police asked about other aspects of his company who does not really concern, "the lawyer advance.
The former councilor of the municipality of Quatre-Bornes remains in custody. Various charges imposed on it: operating a business without a license from the Financial Services Commission and conspiracy to commit fraud.
Yousuf Mohamed argues that Sunkai did not need a license issued by the FSC to operate and his client has committed no fraud.
Another concern relates to the repayment of clients. If Sunkai is committed to repay in full the money is now in the possession of authorities. On Friday, the police had picked Bhimla Ramloll her properties, rue Van der Meersch, Rose Hill, with Rs 24 million in cash on it. Two checks of Rs 32 million have been seized.
"All assets were seized. The refund will depend on the goodwill and cooperation of the authorities, "says Mohamed Yousuf. The company has several assets, including acquired apartments in the complex The Meritt. They could also be used to pay customers.
To date, four other people were arrested as part of investigations into the same type of financial transactions: Arun Mossuddee, Bheemal Bissessur, Govinduth Luchmum (called Sanjeev) and Khaleel Korimbocus. Some 150 alleged victims recorded depositions. The investigation is under the supervision of ACP Vuddamalay.
The investigation into the alleged financial scam allegedly committed certain companies operating in the Ponzi scheme continues. Robert Chuttoo the man confidence Bhimla Ramloll, director of the investment company Sunkai Ltd, was arrested on Wednesday April 17.
9 years, 7 months ago
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.
9 years, 7 months ago