Mauritius | Finances

December 14, 2015

«Ponzi Scheme»: L’économiste Feroz Dahoo Arrêté

Les enquêteurs de la commission anticorruption [Icac] ont procédé à l’arrestation de l’économiste Feroz Dahoo vendredi 11 décembre.

Il est accusé à titre provisoire de blanchiment d’argent.

Feroz Dahoo est le directeur de Westminster Financial Services Ltd. Cette compagnie est soupçonnée d’avoir opéré un plan d’investissement selon la pyramide de Ponzi ayant fait environ 80 victimes qui auraient investi un total Rs 144 millions dans la compagnie.

Feroz Dahoo a été remis en liberté conditionnelle contre une caution de Rs 100 000 et une reconnaissance de dette de Rs 500 000. Il devra se présenter tous les jours au poste de police et doit remettre ses numéros de téléphone aux enquêteurs.

Il ne doit pas non plus interférer avec les témoins dans cette affaire.

 

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