Ponzi Scheme: Five New Arrests at Tuesday

10 years, 11 months ago - May 01, 2013
Ponzi Scheme: Five New Arrests at Tuesday
Joey Michel Bazerque, husband of Marjorie Bazerque, sister of the latter, Judy Nathalie Rayepa and Hansraj Bhudoo an overseer guard, Kalil Peerboccus and Dominique Appajee, company directors are the last five suspects arrested by the CCID.

The wave of arrests in connection with various investigations initiated by the Central Criminal Investigation Department (CCID) on financial scams based on the principle of Ponzi Scheme continues. Among the five new arrests Tuesday, April 30, two people close to Marjorie Bazerque, Director of Marketing Je T'aime .

Her husband, Michel Bazerque Joey and his sister, Judy Nathalie Rayepa were detained after initial questioning in the day Tuesday. Judy Nathalie Rayepa is a directors Gil Mar Z Associates Ltd.. Dominique Appajee, director of Emidore Trading Co Ltd , another company that belongs in part to Marjorie Bazerque was taken ill before his interrogation. She was hospitalized under police surveillance.

As for Marjorie Bazerque, she was back to the central barracks yesterday for a new interrogation session.

 

Text by lexpress.mu

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