Whitedot and Sunkai Business: a Resident of Clairfonds Arrested

9 years, 8 months ago - April 08, 2013
After the arrest of the founders and leaders of companies Whitedot International Consultancy Ltd and Sunkai Ltd, who were engaged in "ponzi schemes" which were operating illegally, the noose tightens around the "active agents".

Saturday morning, police made another arrest in connection with the police investigation Whitedot Consultancy International Ltd.. It is Priya Soty, a resident of Clairfonds No. 3.

Raided Sunkai - Checks totaling Rs 65 million

A new raid premises Sunkai Ltd took place on Friday. Based on information provided by his secretary, Bhimla Ramloll, which is still in detention, several office checks, totaling Rs 65M, were seized by investigators.

Bhimla Ramloll was heard on this issue Saturday in the presence of his lawyer, Mohamed Zakir. She explained, once again, how she was dealing with the money injected by the clients. "This money was invested in the trade, including the import of goods from China for resale," she said. It reiterated its "firm intention" to reimburse customers and said to be ready "to sell its properties." Monday, she will again be questioned. It is likely that a hearing expires on that day.

Priya Soty - Woman with Rs 66 million

Saturday morning, police made another arrest in connection with the police investigation Whitedot Consultancy International Ltd.. It is Priya Soty, a resident of Clairfonds No. 3. She is used within a company offering a catering service. Informed that she was wanted by the police, she went to the premises of the CCID, in the presence of his lawyer, Mr. Navin Ramchurn.

The name of the active agent Whitedot appears in no less than 100 testimonies recorded by "investors". They have supported giving him money to become customers of this company engaged in Ponzi schemes. She gave dividends to some of them later.

The police presence is information showing that large sums of money from Whitedot were paid into his bank account. During interrogation, Priya Soty explained the circumstances in which it is engaged in the activities of this company. "In 2010, Arun Mossuddee, Whitedot director, approached me during a prayer session. He told me about his business, "she said.

At first, Priya Soty invested the sum of Rs 200,000 in the company, which promised "easy money, fast and fluid." Having obtained the promised return, she has revised its investment on the rise, while inviting friends and family to do likewise. They responded positively to her call. The amount injected, she said, was around Rs 3M.

Satisfied with his "performance" Arun Mossuddee then suggested to act as agent for Whitedot. Attracted by the promise financial, customers, she said to the police, came in droves and capital flowed. Alone, Priya Soty "represents 168 clients," including many policemen, with capital totaling Rs 66 million.

Priya Soty has maintained his innocence. " Mo pas ti conne ki ce enn fraud. Sinon, mo pas ti pou mett cash et cash mo fami osi ladan " she told investigators. On large sums of money from Whitedot that have passed on her bank account, she mentioned an agreement between Arun Mossuddee and she. "At the end of each month, he handed me a check for the total amount of dividends to be paid to my clients," she said.

The examination of Priya Soty continues Monday. Her lawyer intends to present a motion for his release on parole, in the course of the week.

I love you Marketing - Marjorie Bazerque in the viewfinder of CCID

Detectives of CCID pay close attention to Marjorie Bazerque. They are working extra hard to arrest the Director of Marketing company I love you. The latter is known to police. He has been involved in a number of scams. According to police, he would be part of the network of Arun Mossuddee. Investigators believe he would be very active in the company Whitedot. Men's tandem Jangi -Vudamally want to determine its exact role in the alleged scam to the detriment of many investors. Especially since the name was Marjorie Bazerque city since the beginning of the investigation.

The "blank contracts" a solicitor

A solicitor may soon be asked to provide explanations. Police compiles all elements that before asking to go to Barracks plants. This would have confessed blank contracts handed out to the company Sunkai. The question that arises is whether this admitted was present at the signing of each contract between the company and new customers.

Warning police

In a statement issued Friday, the Central Barracks asking the public to be vigilant before investing in projects that promise huge profits. Police suspect the statement said, there are other companies that operate the same kind of scam. To date, a dozen people were arrested by the Central CID following the first recorded complaints. In addition, approximately Rs 80 million have been seized at the premises of Sunkai Ltd, Beau Bassin. Finally, a large fleet of vehicles has been sealed with Central Barracks.

 

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