Mauritius

April 12, 2013

Sunkai Company Ltd: Rs 22 Million Deposited in the BoM

Bhimla Ramloll, accompanied by the Central CID detectives, went to the Bank of Mauritius (BoM) this week, where they paid Rs 22 million in cash. This amount was submitted in the local Sunkai Company Ltd., located rue Van der Meersch, Rose-Hill.

Central CID investigators divided into several teams still have work to do. After the arrest of Bhimla Ramloll, which occurred two weeks ago, they have much to highlight the sources of funding for the company which would operate according to the Ponzi scheme.

The hearing Bhimla Ramloll, secretary and manager of Sunkai Company Ltd, is crucial. ACP Vudamallay and Jangi have scoured several records of the company to understand its financial activities. Wednesday and Thursday, they sifted through some bank accounts.

Several documents mention "top agents" Sunkai Company Ltd, who climbed the ranks to invest hundreds of thousands of rupees. They are considered strong links to the company, as being the main providers of "small customers". It is likely that many "top agents" are heard by the sleuths of the Central CID this Friday.

They should explain to investigators the millions of rupees they have collected for Sunkai Company Ltd. If they fail to convince they could be prosecuted under the Financial Intelligence and Anti-Money Laundering Act (FIAMLA).

Friday, April 5, during a raid on the buildings of Sunkai Company Ltd, investigators collected several checks, all amounting to Rs 65 million. Since they are working extra hard to understand their origins and their signatories. For investigators hypothesized that these checks come from "big investors" of Sunkai Company Ltd. is not excluded. To have access to confidential information, the investigators have already petitioned the Supreme Court for a Judge's Order.

Once the investigation is cordoned off by the police, Bhimla Ramloll and her husband Mohit are expected by the Asset Forfeiture Unit justification for funding some of their properties. This exercise was scheduled Monday, but was discharged. According to Defi Media source cross, the two suspects cooperate fully with investigators and the police investigation is far from complete.

Asked Monday Kevin Ramsarran brother of Bhimla Ramloll in custody at the Alcatraz, the Casernes centrales, reiterated his innocence in this case. But investigators want to know more about a trip to Dubai would have done in January. At the time, he was still director Sunkai Company Ltd..

Kevin Ramsarran however, maintained that through his savings he could make the trip in two weeks.

Marjorie Bazerque released

The survey company Je T'aime Marketing Ltd has been a settlement Thursday with bail its director Marjorie Bazerque, suspected of being the instigator of a fraud of Rs 1 M. As for Mr. Zakir Mohamed, arrested Wednesday, charged with conspiracy and released on bail, the sleuths have to question again.

Marjorie Bazerque was reported to police by a Quatrebornais, who stated that the Director of Je T'aime Marketing Ltd, in complicity with the lawyer Mohammed Zakir, he had persuaded to invest Rs 1 million, which would have brought twice within 90 days. But he would have had no news of her money.

Whitedot case: The Sales Manager's wife questioned

The main suspects in the case Whitedot International Consultancy Ltd remain in police cells. This week, detectives have conducted several hearings. Nothing is left to chance.

Thursday's wife Govinduth Lutchman, Rekha Lutchman, was heard once more on its relationship with the work of her husband, who acted as Sales Manager in Whitedot International Consultancy Ltd. Rekha Lutchman said "not understand" how his name ended up in the records, then it knows nothing about the operation of the company. His examination is expected to continue on Friday.

 

 

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