Alleged Financial Fraud, a Man Named Dominique Left the Country with Rs 62 Million

8 years, 9 months ago - April 18, 2013
A suspected agent of two companies operating in the Ponzi scheme had left the country with Rs 62 million in his luggage. Central CID intends to seek the help of Interpol to issue an international arrest warrant against him.

The suspect, a man named Dominique, have fled the country with 2 million U.S. dollars (about Rs 62 million) from the alleged financial fraud allegedly committed by companies operating in the Ponzi pyramid.

The CCID think Dominique is called in Britain, Canada or the United States. It is a suspected agent of two companies that have promised their customers attractive returns on investment in a short time.

 

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