Whitedot Aftermath: the Sunkai Director Arrested

The case Whitedot put the spotlight on the existence of several companies that have made Ponzi Scehme a business model. Consequences: on Friday March 29 afternoon, the director of Sunkai Company Ltd, Bimla Ramloll, was arrested by the CCID. Her company, located in the street Vandermeersch, Rose-Hill, operates an investment fund from individual deposits. Sunkai proposed doubling the deposit savers in a few months. An offer that has rounded up customers.

Bimla Ramloll, however, has stated publicly that his company operates "legally" and should not "generalize" the case Whitedot. Similarly, her lawyer  Mohamed Youssouf says Sunkai did not deposits, but investments. "This contract clearly stipulates, these are investments, not deposits. There was never any question of double deposits in a few months. The contract is valid for three months and 10% reported investments every month. That's all, " explained Mohamed Yousuf. 

Director of Sunkai is known to police. In 2007, as an advisor to the mayor of Quatre-Bornes, she was arrested as part of an investigation into the stalls Quatre-Bornes. Five other suspects were arrested in this case.