Mauritius | Finances

April 08, 2013

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.

Whitedot Intl Consultancy Ltd and Sunkai , which are the subject of a police investigation resounding from the suspicions of a transfer of Rs 700 million, they have used the banking system? The BoM conducting an investigation, given the large sums of money involved for three years in the business  Whitedot and Sunkai.

The investigation of the BoM "aims to identify potential abuse of the banking sector and possibly identify the way forward in concert with other regulatory bodies and law enforcement agencies,"the central bank said in a statement posted on its website Fridays. In the light of this investigation, the BoM has announced that it will "corrective measures to prevent such fraud."

A Friday, Special Desk of BoM set up to receive complaints from customers who have made investments in Whitedot and other companies operating a Ponzi scheme, had registered 1,100 complaints and 550 calls. This figure reflects the number of customers who wanted to manifest.These that have made investments (investments in said circuit) against a return extravagant.

The police investigation resulted in eight arrests and the seizure of cars, bank checks and cash, all valued at more than Rs 100 million. The BoM has estimated, for his part, and until last week, that Rs 275 million were involved on the basis of complaints received and continue to be recorded. 

 

Text by lexpress.mu
 

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