Financial Fraud: the Lawyer Rajendra Appa Jala Arrested

9 years, 2 months ago - April 13, 2013
After Zakir Mahomed, it was the turn of another legal adviser Sunkai Co Ltd to be placed under arrest by the Central Criminal Investigation Deparetment (CCID). A police officer, Inspector Bhujun, was also detained

The attorney was summoned to the central fire station, this Friday, April 12, 2013. He was arrested for conspiracy after being questioned " under warning ".

Ditto for the inspector Bhujun who acted as a recruiting agent for the account Sunkai Co Ltd .

Moreover, Nita Devi Bissessur continued for conspiracy and money laundering in the  Whitedot case was released on bail on Friday. It is the first suspect to regain freedom. She paid a deposit of Rs 250,000 and signed an acknowledgment of debt of one million rupees. Herlawyers, Neeven Moonsamy and Eassen Soobramanien say she denies the charges against her.

 

Text by lexpress.mu

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