Alleged Fraud: No Bail for Arun Mussodee

8 years, 5 months ago - April 26, 2013
Arun Mussodee, one of the directors of the company Whitedot, suspected of being involved in financial scams in the Ponzi scheme, remains in police custody.

The magistrate Roshan Suntokee, sitting in the Bail and Remand Court, objected Thursday, April 25 at the request of conditional release.

Arrested on March 28, Arun Mussodee is believed to be the alleged mastermind of the alleged financial fraud allegedly committed the investment company Whitedot. The company, based in Ebony, had offered its customers attractive returns on investment in a short time.

However, Rudraduth Ramrekha, director of the company GN Wealth Management, and Rev. Gabriel Karl Mico Helena, company director Helen & Partners, have been luckier. They were released on parole this April 25.

The first is tentatively charged with "conspiracy to defraud" while the second is believed to be the head of the company Helen & Partners. Which would offer its customers more attractive compared to dividends Sunkai or Whitedot.

 

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