Mauritius | Finances

January 20, 2016

Affaire Sunkai: les Victimes Sollicitent l’Asset Recovery Unit

Nos clients, victimes d’une fraude massive sous le Ponzi Scheme, font face à des difficultés financières. Ils ont investi leur argent dans la compagnie Sunkai», explique l’avoué Kaviraj Bokhoree.

Il fait partie du panel d’avocats représentant les 330 clients qui ont logé une plainte, en Cour suprême et en cour intermédiaire en décembre dernier, contre la compagnie et Bhimla Ramloll, qui en était la directrice. Ils réclament plus de Rs 60 millions.

Las d’attendre, les clients, à travers leurs hommes de loi, ont envoyé une lettre, le mardi 5 janvier, au département de l’Asset Recovery, qui tombe sous la tutelle du Directeur des poursuites publiques. Ils réclament une rencontre avec la direction de l’Asset Recovery Unit. «On demande une réunion pour remédier à la situation», indique Kaviraj Bokhoree. Le panel d’avocats est composé de Rama Valayden, Kaviraj Bokhoree, Neelkanth Dulloo, Eassen Soobramanien et Niven Mooneesamy

Dans leur plainte, les victimes ont soutenu qu’elles ont reçu, en 2013, un contrat respectant les normes et dans lequel il était écrit qu’elles recevraient un retour d’investissement élevé. Cette affaire a éclaté en mars 2013. La fraude commise est estimée à Rs 768 millions. La directrice, Bhimla Ramloll avait été arrêtée le 31 juillet 2013, sous une accusation de money laundering.

Text by lexpress.mu
 

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