Whitedot Case: Restraining Order Against Six Persons

9 years, 1 month ago - April 29, 2013
fraudmauritiusWhitedot Case
The Director of Public Prosecutions (DPP) has requested and obtained a Restraining Order on bank accounts of six people. This request, made through the Deputy Chief State Attorney, Mr. Ahmad Moolna, the Supreme Court, is in the wake of the investigation into the case Whitedot International Consultancy Ltd..

The investment company is alleged to have operated in the Ponzi scheme by promising its customers attractive returns on investment in a short time.

Persons affected by the order are: Dylan Moochooram, Meetadevi Bissessur (born Auchaybur), Gyandeo Lutchumun, Priya Soty (born Ramlogun), Sheila Bhagoban (born Moodely) and Reka Luchman (born Ramhit).

The Restraining Order for two bank accounts Dylan Moochooram, Meetadevi Bissessur, Gyandeo Lutchman and Reka Lutchuman and four bank accounts Priya Sofy and Sheila Bhagoban.

 

Text by Defi Media Group

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