Financial Fraud: Marjorie Bazerque Empire

First, the empire Marjorie Bazerque the Gil-Mar Z Associates Ltd. and fifteen associates, has given new direction to this case than the business community in Mauritius. Then, it becomes increasingly clear that another High Profile Personality (HPP) in the person of the former Chief Executive Officer of Air Mauritius, Vinod Chidambaram, can hardly escape a summons to interrogation Warning Under the HQ Central CID.

Investigators from the police, who devote their seventh week of work on the issue - which is likely to become increasingly difficult and compromising - are preparing to take the next step with the return home Vinod Chidambaram. He returns from Australia and will be heard on two main aspects, namely investments in the company White Dot International Consultancy Co. Ltd. on the instructions of Sanjeev Lutchmun and also an alleged partnership Vinod Chidambaram in companies incorporated by Marjorie Bazerque.

Documents and computer files seized by police during raids on the premises of White Dot International Consultancy Co. Ltd, confirmed that the former director general of the national airline, Air Mauritius and his wife, Rajalutchmee Chidambaram, lawyer by profession, were regulars at the White Dot system. Investments made to the collapse of the Ponzi Scheme amounted to over Rs 4 million in cash according to the entries in the records of White Dot Int'l Consultancy Ltd.

Vinod Chidambaram's wife is hiding to confirm that the first investment of Rs 500,000 had been made as of September 21, 2012 after contact with Sanjeev Lutchmun, one of the kingpins of the company, which has burst the bubble "financial scams" in March. The notary, who had received interest of Rs 25,000 per month, had recovered its investment of Rs 500,000 as agreed on March 21, is less than a week before the arrest of the pastors-click fraud, including Arun Mossuddee, Sanjeev Lutchmun and Beemal Bissesur.

On 19 December 2012, the notary recurred two investments of Rs 500,000 each, with promises of interest of Rs 74,000 per month for a period of 6 months. The capital repayment was scheduled for June 19. Tempted by more lucrative than those in the banking system promises of interest Rajalutchmee Chidambaram reported back to the office of White Dot with another investment of Rs 500,000 on March 2, which was scheduled to mature on September 2. Are promised monthly interest of Rs 36,000 per month.

Meanwhile, Vinod Chidambaram on March 5 to conduct a renewal of its investments of Rs 300,000 earning interest of Rs 18,000. Other investments, involving millions of rupees were also made on behalf of family members Chidambaram.

Given that the former CEO of Air Mauritius was during the last week in Australia, the bloodhounds Central CID shot first groundwork with hearing Joy Chidambaram, the son in the presence of his lawyer, Mr. Robin Ramburn. Inventory investment was drawn during the interrogation session on Thursday. The lawyer confirmed to the press that "for the moment, to exercise the police for the son and not the mother or father."

From the side of the Central Barracks, the interruption in the course of investigation, because of the dramatic accident at turn of the death of Sorèze with 10 fatalities and 44 injured Friday morning, allowed the Central CID adjust its strategy for interrogating Vinod Chidambaram, early week. This will be interviewed on various investments in the liquid system White Dot Int'l Consultancy but also its connection with the empire Marjorie Bazerque.

Former CEO of Air Mauritius could be faced with allegations of investments of around Rs 40 million in the Bazerque system, which circulates confirmation number from a fortnight. Moreover, a communication Gil Z-Mar Associates Ltd. dated October 1, 2012 with the signing of Gilberte Allet, another operation Marjorie Bazerque name and seal of Private and Confidential Vinod Chidambaram has as one of Signatories / Directors of the business group.

Vinod Chidambaram is presented as the Main Focal Point of Big Energy, a unit of Z Gil-Mar Associates Ltd , engaged in "Green Energy Projects" to be made in Mauritius and abroad . The main question, which acts as a consultant internationally, will enlighten the leaders of the Central CID on his involvement in the empire Marjorie Bazerque. His name is mentioned alongside Dominique Appagee of Emidore Trading Co. Ltd , Mark Turner of Grace Events & Top Ten Co. Ltd. or Judy Rayepa of Romava International Ltd. (Offshore) Mauritius, which are still in police custody after provisional charge.

The Independent Commission Against Corruption (ICAC) is preparing to take over the Central CID file with Vinod Chidambaram to confirm possible offenses under the Financial Intelligence and Anti-Money Laundering Act (FIAMLA) . To date, the torque Chidambaram categorically rejects all allegations against them and any connection with the group of pastors-fraudsters.

This correspondence paper header Gil-Mar Z Associates Ltd opens new perspectives on the ambitions Business Marjorie Bazerque. The Gil-Mar Investments Ltd. , an entity Offshore incorporated in Great Britain with the File Number 8231306, and Gil-Mar Z Associates Ltd. , assuming the role of Business Hub for all operations, are the two pillars of interventions Marjorie Bazerque . " We got clients in Mauritius, Dubai, India and Hong Kong for the available commodities (gold and rough diamond) and they already signified their intentions to buy from us once the above commodities are delivered in the Mauritius Freeport Zone," adds Gilberte Allet as to impress his interlocutors reiterating the " trade with gold, diamond, silver, platinum and semi-precious colored gemstones "

The Republic of Guinea (Conakry) has been identified as one of the African countries in the business network Marjorie Bazerque. Moreover, in October last year, she boasted of contacts at the highest level in this country, is the President of the Republic, the Minister of Finance and the Governor of the Central Bank. The purpose of these contacts is to develop "procedures for import of the precious commodities, to establish a trading company there with all logistics to be provided by Gil-Mar Investments Ltd, Gil-Mar Z Associates Ltd and other investments" From Meanwhile, Joey Bazerque, the husband of the woman in hat, arrested since Tuesday, was interviewed extensively Warning Under the presence of his lawyer, Mr. Toorabally in the morning yesterday. Marjorie Bazerque also in police cell, tried in vain to obtain a Change Order to be able to leave sogner in France. This is only a postponement because the motion was postponed two weeks.