Mauritius | Finances

August 23, 2017

Affaire Sunkai: Bhimla Ramloll devra payer Rs 16,8 M à 148 victimes

Elle avait accepté de rembourser 112 victimes pour un montant total de Rs 11 812 500. Et à cette somme viendront s’ajouter Rs 4 983 500. Ce mardi, en cour intermédiaire, Bhimla Ramloll, directrice de la compagnie Sunkai, a indiqué qu’elle consentait à rendre leur argent à 36 autres personnes.

La décision a été ratifiée. Et la magistrate a prononcé un jugement en faveur de ces victimes.

L’affaire Sunkai éclate en mars 2013. La fraude commise est estimée à Rs 768 millions. Bhimla Ramloll est arrêtée, le 31 juillet 2013, sous une accusation de blanchiment d’argent. Une plainte est déposée par l’avocat Eassen Soobramanien et l’avoué Kaviraj Bokhoree au nom de plus de 315 victimes.

Text by lexpress.mu
 

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