Sunkai Case: Police Inspector Released, His Wife Arrested

13 years, 4 months ago - April 16, 2013
financesfraudmauritiusSunkai case
Sunkai Case: Police Inspector Released, His Wife
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.

The inspector Bhunjun got bail on Monday 15 April, against a deposit of Rs 50,000 and an acknowledgment of debt of Rs 100,000. His wife Priya was, in turn, arrested after her interrogation by the Central Criminal Investigation Department.

The couple is accused of conspiracy to temporarily operate a financial service illegal. Investigators suspect the couple have achieved a turnover of Rs 90 million in recent months, the company name Sunkai. Husband and wife are believed to have collected investment (called investment by Sunkai) against an attractive rate of return, with hundreds of clients.

 

Text by lexpress.mu

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