Luxury Cars: The Top Of The Iceberg

Director SS Motor Point Ltd was interviewed extensively the central barracks on Friday on the procedure relating to the acquisition of this luxury car . Thus , investigators suspect him of being the mastermind of an import network of several luxury cars. According renseignemente collected, it is not excluded that it is the subject of another interim charge in court , especially after the start of the investigation into the acquisition of a Porsche Cayenne planned for the week next .
The Tax Investigation Department of the Mauritius Revenue Authority has already given a dozen similar cases men CPA Vuddamalay . At the Central CID , it shows that this new case is only the tip of the iceberg. Investigators should make more arrests in the days to come.
Dhaneshwar Toolsee does not deny his involvement
The day before the interview of director SS Motor Point Ltd , Dhaneshwar Toolsee , which took place on Friday , the elements of the Central CID had questioned the ' Returning Resident ' Noorshadally Ghoorun argued that his right to silence . He had imported the Porsche Panamera on behalf of Britain and declared for a little less than Rs 2 million, thus benefiting from the exemption under ' Returning Citizen Scheme ' .
Shortly after , he ' sold ' to the company SS Motor Point. However, in doing so, he would have had to pay taxes amounting to about twice what he said to the Mauritius Revenue Authority (MRA ) because he was not eligible for exemption. Thus, the police believe that there is material to investigate the cases of alleged tax evasion.
For its part, Dhaneshwar Toolsee a ' sold ' the Porsche Panamera a Shakib R., who was seen driving this beast . In the wake of the investigation , the police has to scrutinize the money transactions involving the trio Noorshadally Ghoorun , Dhaneshwar Toolsee and Shakib R. This will be examined by the CCID shortly.
The other aspect of the investigation will involve the exchange of emails between the various protagonists . Moreover, the director SS Motor Point Ltd did not deny his involvement in the acquisition of the Porsche Panamera .
In addition, the CCID has taken up the issue of the importation of a Porsche Cayenne SUV on behalf of a Munishwar . But it is a resident of Grand Bay , which was seen driving the fireball and not what ' Returning Resident ' . In this case also , the police suspect Dhaneshwar Toolsee to be involved in this transaction.
For its part, believes his MRA shortfall over Rs 3 M.