Mauritius

November 29, 2013

Alleged Ponzi Scheme: Bhimla Ramloll Wants to Visit India for Treatment

The director of the company Sunkai Co Ltd, Bhimla Ramloll, asked the court to Rose Hill to temporarily lift the travel ban order hanging over it. The defendant behind the alleged fraud by the Ponzi scheme, said he did not "trust" to hospitals and Maurice wants to visit India to follow the treatment for her spine.

At Monday, December 2 the court of Rose Hill will rule on an application by Bhimla Ramloll. The director of the company Sunkai currently on bail, has, through her lawyers, Mohamed Yousuf and Mr Zakir Mohamed asked the court to temporarily lift the travel ban order hanging over it. It so she can go to India 3 to 20 December 2013. The motion was heard on Wednesday, November 27, 2013.

Bhimla Ramloll is currently subject to three interim charges: conspiracy, money laundering and financial services have operated without holding the appropriate license from the Financial Services Commission (FSC).

This was said Wednesday Sub-Inspector (SI) Vythilingum, assigned to the Central Criminal Investigation Department (CCID). It was mandated to court to oppose the request Bhimla Ramloll leaving the Mauritian territory. The officer argued that the police feared that the defendant does not return to the country, if it ever should be allowed to travel. The prosecution was represented by Chitra Soobagrah.

The officer reported that Bhimla Ramloll was arrested March 29, 2013. He said that the house of the defendant was searched by police and Rs 22 million in cash were seized as Rs 120 million as "office checks."

"After investigation, it is established that Rs 720 million were invested in the company Sunkai Co. Ltd.. The police have recovered Rs 170 million to date. The police investigation is ongoing and other stakeholders are expected for their versions of the facts. Also, the police must again ask Bhimla Ramloll after the FSC has submitted its report on contracts with investors and company Bhimla Ramloll "contracts, supported the SI Vythilingum. It has also informed the court that the police investigation will seven to eight months to complete. Bhimla Ramloll said, for its part, it intends to comply with all conditions imposed by the Court in the event that the motion is accepted.

During his speech, Mr. Zakir Mohamed argued that any patient should be able to choose the hospital of his choice. For Mr Soobagrah Chitra, there is no absolute necessity for the defendant to go to India. Magistrate Meenakshi Gayan-Jaulimsing will announce its decision Monday, December 2.

Bhimla Ramloll: "This procedure is very risky in Mauritius»

The witness stand, Bhimla Ramloll supported in Mauritius, it was suggested surgery of the spine: "It is very risky to have this surgery in Mauritius. I still do what I suffer not exactly know, but I have a problem in the spine. I underwent several tests in Mauritius.

But I am not satisfied with the explanations that were given to me. I do not trust them. I want to go to New Delhi, Fortis Hospital. " Moreover, the defendant denied having invested in Dubai, the country through which it must pass to visit India in case of a favorable decision of the Court.

 

 

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