Financial Fraud: the Lawyer Rajendra Appa Jala Arrested

il y a 13 ans, 4 mois - avril 13, 2013
financesfraudmauritiusSunkai caseWhitedot Case
Financial Fraud: the Lawyer Rajendra Appa Jala
After Zakir Mahomed, it was the turn of another legal adviser Sunkai Co Ltd to be placed under arrest by the Central Criminal Investigation Deparetment (CCID). A police officer, Inspector Bhujun, was also detained

The attorney was summoned to the central fire station, this Friday, April 12, 2013. He was arrested for conspiracy after being questioned " under warning ".

Ditto for the inspector Bhujun who acted as a recruiting agent for the account Sunkai Co Ltd .

Moreover, Nita Devi Bissessur continued for conspiracy and money laundering in the  Whitedot case was released on bail on Friday. It is the first suspect to regain freedom. She paid a deposit of Rs 250,000 and signed an acknowledgment of debt of one million rupees. Herlawyers, Neeven Moonsamy and Eassen Soobramanien say she denies the charges against her.

 

Text by lexpress.mu

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