Whitedot Case: Fourth Arrest

il y a 13 ans, 5 mois - mars 29, 2013
fraudmauritiusWhitedot Case
Whitedot case: Fourth arrest
While in the case of rain denunciations Whitedot a fourth suspect was arrested. Director of MiWay, a rental car is behind bars.

Korimbocus Khaleel  , a resident of Pont Saint-Louis, Pailles, was arrested Thursday evening March 28 and 17 vehicles were seized agency. The rental agency based in Port-Louis, was in the crosshairs of the Central Criminal Investigation Department (CCID) from the initiation of the investigation. MiWay is one of several companies that operated under Whitedot Consultancy Ltd Intl.  

MiWay, a new player in this sector, has the luxury of paying to advertise in the latest issue dumagazine flight of Air Mauritius, Islander. Thursday morning, he still operated, but most telephone numbers, as laptops, which were displayed on the advertisement, were inactive, except for Khaleel Korimbocus . This said, however, that all his cars were taken.

In a letter sent to various authorities investigated a whistleblower claimed that Khaleel Korimbocus  owns a BMW X5, and Rs 2.5 million in missing funds from the agency.  

 

Text by lexpress.mu

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