"Victims" of Whitedot Claiming Damages of Rs 95 Million

7 years, 11 months ago - October 24, 2013
The "victims" of the alleged financial scam company committed Whitedot taking legal action. They actually serve a notice to the Bank of Mauritius, the Financial Services Commission (FSC), the company Whitedot and directors of the investment company, Arun Mussodee and Sanjiv Lutchmun, Wednesday, Oct. 23. Notice in which they claim their damages of Rs 95 million.

This would represent, according to the alleged victims - one hundred in total - the total amount they have invested in Whitedot.  

Asked for a reaction, Rundheersing Bheenick, Governor of the Bank of Mauritius, said he was surprised by the action.

"We have nothing to reproach ourselves. In any case, we are confident we have done everything we needed to do, "he said.

The alleged victims say they have been scammed after making investments in Whitedot, promising them attractive returns on investment in a short time. The company is alleged to have operated according to the "Ponzi scheme."

 

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