Whitedot Case: a Former Bank Employee Hunted by Interpol

9 years, 2 months ago - April 19, 2013
An international arrest warrant was issued by the Central Criminal Investigation Department (CCID) against the former bank employee. And now, Dominique has Narsoomamode international police organization, Interpol, at his heels.

According to a source in the Casernes centrales,he was involved in the case Whitedot, in which some Rs 700 million have been defrauded hundreds of investors. The suspect would have flown with approximately $ 2 million (Rs 62 million) that could be part of the loot.

According overlap, Dominique Narsoomamode whose task would have been to raise funds on behalf of Whitedot , is currently in transit with relatives in Paris. He intended to emigrate to Canada. It is questioning suspects in the case Sunkai, the investigators have heard the actions of Dominique Narsoomamode. According to the police source, names of officers assigned to the Very  Important Person Security  Unit (VIPSU) were mentioned. As well as those of notables, a "lady known "and a Senior Minister , who have borne the brunt of the alleged scammers.

Business partners of the Director Sunkai, Bimla Ramloll including Sanjeev Luchoomun and Khaleel Allam, appeared in court yesterday. As Narainsamy Appadu and Robert Chuttoo, who were released on bail.

 

Text by lexpress.mu

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