Financial Fraud: Arrests in SMF Again

10 years, 11 months ago - May 15, 2013

The arrests continue. This time, two members of the Special Mobile Force (SMF) that were shuttered by the Central Criminal Investigation Department (CCID) yesterday, Tuesday, May 14, as part of the investigation into Ponzi Schemes .

After religious Narainsamy Appadoo says Vijay and Carl Miko Helen is the pastor Vishnu Durgadoo, a former member of the SMF, which is in the sight of the CCID. He was wanted since April 29, 2013 but it was not until Tuesday that he was placed in police custody. He was challenged by a faithful church that he convinced to invest a large sum of money in the company Whitedot International .

According to the victim, the facts back in October. She had given the sum of Rs 100,000 to Vishnu Durgadoo that working as an agent in this company. However, when the scandal involving financial fraud came to light, the preacher had asked the lady to put additional Rs 100,000 in the company.

A policeman Satyajit Jhooree, who was serving Sunkai Ltd. was also arrested in the case of alleged fraud. In addition, Marc Lloyd Turn, one of of directors Emidore Trading Ltd , was in court yesterday for his motion for release on bail.

Text by lexpress.mu

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