Finances Mauritius

Tax Treaty with Mauritius Back to the Drawing Board, Says Indian FM P Chidambaram

Indian Finance minister P Chidambaram has said the government has not made any progress in renegotiating a contentious tax treaty with Mauritius and that the tax-related travails of MNCs such as Vodafone, Nokia or Shell made more news in India than abroad.

12 years, 12 months ago

A & A Marketing: There Has Never Been a Scam Says Promoter Gyan Kessewnath

A & A Marketing denies having committed any fraud around multiple real estate projects that began construction in Grand Baie. This agency is under the spotlight with the suspension of licenses Nirvi Management and Lotus Fund . The financial arrangements for these projects is unconventional.

12 years, 12 months ago

Nirvi Management and Lotus Fund: Rs 100 million to be Repaid According to First Reading

A brief summary of the FSC indicates that approximately Rs 100 million has been invested by clients in Nirvi Fund Management and Lotus, two companies suspended by the regulator. The administrator appointed by the FSC should check where the parties are deposits made by customers.

12 years, 12 months ago

FSC Appoints an Administrator to Nirvi Management Company and Lotus Fund

Two days after the suspension of operating permits Nirvi Management Company and Lotus Fund , the Financial Services Commission (FSC) has appointed an administrator. Xavier Koenig particular ensure the interests of clients.

13 years ago

FSC Suspends Two Offshore Investment Companies

The Financial Services Commission (FSC) has suspended the license of operation of two investment companies, "Nirvi Management Ltd" and "Lotus Fund Ltd", both located in Grand Baie. The FSC found them not to operate "in the regulatory framework in place."

13 years ago

Evasion Fiscale : le Fisc Enquête sur des Avocats et Avoués

La Mauritius Revenue Authority (MRA) vient d’ouvrir une enquête sur plusieurs avocats et avoués qu’elle soupçonne d’évasion fiscale depuis quelques années. Si bien que, selon nos informations, le fisc se retrouve avec un important manque à gagner alors que cet argent devrait se retrouver dans les caisses de l’État pour contribuer au développement du pays.

13 years ago

End of Tax Treaty with India to Hit Mauritius: IMF

NEW DELHI: End of Mauritius' tax treaty with India could have a high impact on the island nation, a staff study of the International Monetary Fund (IMF) has warned, explaining the country's reluctance to renegotiate the lucrative treaty it has with New Delhi.

13 years ago

Fraud Cases: Marjorie Bazerque, "Wanted" By CCID, is in Clinic

The "canvasser" for Rs 66 million Priya Honeycombs, a major link in the chain White Dot Int'l, in police custody

13 years ago

Preserve the Integrity of Financial System at Mauritius

Financial system is based on trust and own jurisdiction. Maurice stepping up efforts to defend its image on the international level and emerge as a regional financial center. Regulators, including the FSC and the BoM, working also in this direction.

13 years ago

Whitedot Case: 1,100 Complaints to the BoM

The Special Desk of Bank of Mauritius (BoM) opened in the wake of the Whitedot case received to date, 1,100 complaints and 550 calls. Controller target "potential abuse of the banking sector" in the context of an investigation of financial pyramids made by several companies.

13 years ago

Arnaques Financières : Bimla Ramlol, « Mo Pou Déballe Tout Bann Zafer »

Hier, le Central CID a ouvert un troisième front d’enquête dans les cas d’arnaques financières avec un trou d’au moins Rs 700 millions pour la seule compagnie White Dot International Consultancy Limited.

13 years ago

Whitedot Case: Connection with South Africa

After a week of investigation, including questioning the alleged mastermind Arun Mossuddee, 24 years in the financial fraud of Rs 700 million with at least 800 victims, the Central CID sleuths have made a breakthrough.

13 years ago

Whitedot Case: Rs 375 Million to Date

Based on information provided to date by customers Whitedot, the central bank estimated Rs 275 million the value of deposits. For its part, the police estimated Rs 100 million for seized assets.

13 years ago

Sunkai Co Ltd: Harry Sookun, Partenaire Présumé de Bimla Ramloll

Bimla Ramloll, alias « Madame Kaba », déjà impliquée dans une affaire de pots-de-vin avec l’allocation des étals de la foire de Quatre-Bornes, constate que le monde autour d’elle s’écroule.

13 years ago

Floods and Insurance: Claims Tens of Millions of Rupees

Claims to insurance companies already have tens of millions of rupees after the floods recorded during the weekend. This is what early figures obtained from some large insurance companies. These claims cover both auto insurance and other types of insurance coverage including general trading houses, equipment and product inventory as well as private residences.

13 years ago

Mauritius | Finances

Tax Treaty with Mauritius Back to the Drawing Board, Says Indian FM P Chidambaram

A & A Marketing: There Has Never Been a Scam Says Promoter Gyan Kessewnath

Nirvi Management and Lotus Fund: Rs 100 million to be Repaid According to First Reading

FSC Appoints an Administrator to Nirvi Management Company and Lotus Fund

FSC Suspends Two Offshore Investment Companies

Evasion Fiscale : le Fisc Enquête sur des Avocats et Avoués

End of Tax Treaty with India to Hit Mauritius: IMF

Fraud Cases: Marjorie Bazerque, "Wanted" By CCID, is in Clinic

Preserve the Integrity of Financial System at Mauritius

Whitedot Case: 1,100 Complaints to the BoM

Arnaques Financières : Bimla Ramlol, « Mo Pou Déballe Tout Bann Zafer »

Whitedot Case: Connection with South Africa

Whitedot Case: Rs 375 Million to Date

Sunkai Co Ltd: Harry Sookun, Partenaire Présumé de Bimla Ramloll

Floods and Insurance: Claims Tens of Millions of Rupees

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