Ponzi Scheme: Member of the SMF and Police Arrested

10 years, 11 months ago - May 08, 2013
Ponzi Scheme: Member of SMF and Police Arrested
The wave of arrests continues in the context of investigations initiated on the Ponzi Scheme . Chandraduth Ramchurn, an officer of the Special Mobile Force (SMF) and Pravind Beechlall a policeman were detained.

The last two suspects arrested are believed to have acted as an agent for several companies that operated the investment based on the Ponzi scheme funds. Chandraduth Ramchurn was interviewed immediately after his arrest yesterday, Tuesday, May 7 As for Pravind Beechlall, it was also interviewed yesterday, 24 hours after his arrest.

 

Text by lexpress.mu

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