Ponzi Schemes: the "banker" Dominique Wanted

8 years, 9 months ago - April 19, 2013
The Daily Challenge revealed Wednesday that some persons involved in financial activities Whitedot International Consultancy Ltd and Sunkai Company Ltd have left the country in secret. On Wednesday, detectives CCID went in search of a man named Dominique, considered "the banker."

No trace of the suspect or his family. Dominique is believed to be an influential agent, acting on behalf of the Sunkai Company Ltd.. He holds a portfolio where the names of big names who have invested large sums of money within the company are. Confidant and right-hand Bhimla Ramloll, the "banker" negotiate directly with it. Thus find clients include: government officials, professionals, dignitaries and members of the judiciary.

On March 29, the day of the arrest Bhimla Ramloll at Sunkai Company Ltd. Rose Hill, Dominique was present. The detectives firmly believe that he has left the country with large sums of money in foreign currency. In order to trace the CCID has sought the help of Interpol. It is possible that an international arrest warrant was issued against him.

The CCID has continued with further arrests. On Wednesday, detectives got their hands on Robert Chutoo. The name of the resident of Vacoas appeared in a list of "top agents" that Bhimla Ramloll handed ACP Vudamallay and Jangi.

In the company of Mr. Samad Golamaully Robert Chutoo went to the central barracks. He was subjected to a first series of questions about his alleged involvement as agent Sunkai Company Ltd..

Like many of his colleagues, he started as investor. He recounted to investigators that he believed the company was operating according to standards.

Robert Chutoo was presented Thursday in the court of Rose Hill where provisional charges of "conspiracy to defraud" and "operating without a business license from FSC and Bank of Mauritius" were against him. Since it is on parole after paying a bail of Rs 100,000 and have signed an acknowledgment of debt of Rs 200,000. It is expected this Thursday to CCID for further investigation.

Khaleel Allam, agent of Whitedot International Consultancy Ltd., meanwhile, spent a night in custody at Alcatraz, central barracks, before returning to freedom Wednesday. This is accompanied by his wife and his lawyer, Mr. Akil Bissessur Tuesday, he introduced himself to CCID. He is suspected of being involved in financial activities Whitedot International Consultancy Ltd..

For retired former manager in a bank, he said he himself had been fooled. It's in November 2012 he said he invested Rs 2.7 million, representing the "lump sum". He would have received dividends for some time and invited others to put their money, he admits that he has not recovered its capital.

Khaleel Allam, during his interrogation, said name Govinduth Lutchman, said Sanjeev, already in custody in this case. It was he who allegedly recruited the retired agent. It is now the subject of a provisional charge of "conspiracy to defraud" in the court of Rose Hill.

Appadu arrested

Central CID Wednesday in the arrest of the agent Appadu who exercise with Whitedot International Consultancy Ltd, after he presented the central barracks. It is believed to have raised money from investors. It is the latter that have reported to the police. The CCID the seizure of software and other documents at the home of Appadu agent.

Financial Services: Two licenses suspended

Spring cleaning continues in the local financial sector. On Wednesday, the Financial Services Commission (FSC) has suspended the license of Lotus Fund which operates as a Collective Investment Scheme (CIS) and the CIS Manager Licence Nirvi Management Ltd. Nirvi Management Ltd. is none other than the company that handles Lotus Fund. These suspensions, with immediate effect, are consistent with clause 27 of the Financial Services Act 2007.

At this point, the FSC refuses to make the connection between the suspension and the various cases of alleged fraud involving Whitedot, Sunkai and Je t’Aime Marketing companies. However, a source close to the case says it is easier to control the activities of a licensed company, such Nirvi Management Ltd. and its investment fund that Whitedot, Sunkai and Je t’Aime Marketing companies that operated without permission. Moreover, the reason behind these suspensions would, according to the FSC, not following the regulator against the interest of investors setting.

Nirvi Management was founded in June 2010. According to its website, the company specializes in investment management for businesses and individuals.

 

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