Monday, May 18
Crowd1 est un nouveau plan d’investissement qui circule principalement sur WhatsApp et les réseaux sociaux. Il promet de gros gains en trois mois, après un investissement initial de 99 euros (soit environ Rs 4 200). Jeudi 14 mai, la Financial Services Commission a émis un «investor alert» invitant le public à s’en méfier.
Wednesday, September 07
L’homme d’affaires irlandais associé à Belvédère Management Ltd , société révoquée, compte faire appel de cette décision de la Financial Services Commission.
Monday, August 22
Ils voulaient faire fortune en plaçant leur argent dans une compagnie engagée dans le commerce de l’or.
Monday, December 14
Les enquêteurs de la commission anticorruption [Icac] ont procédé à l’arrestation de l’économiste Feroz Dahoo vendredi 11 décembre.
Wednesday, April 29
Une compagnie mauricienne pourrait être impliquée dans un Ponzi Scheme de portée internationale à travers lequel auraient transité pas moins de $16 milliards. C’est du moins ce qu’a indiqué Roshi Bhadain au Parlement, ce mardi 28 avril. Il répondait à la Private Notice Question du leader de l’opposition, Paul Bérenger.
Tuesday, April 21
A selloff that made Mauritius equities the worst performers in Africa this year risks deepening as a probe into an alleged Ponzi scheme involving one of the Indian Ocean island’s banks and insurers damp investor sentiment.
Wednesday, April 15
Il n’y a pas à tergiverser, à en croire Roshi Badhain. Il y a bel et bien eu un Ponzi Scheme à la BAI, maintient le ministre de la Bonne gouvernance. Et au cœur de cette chaîne de Ponzi : le Super Cash Back Gold. C’est ce qu’a déclaré Roshi Badhain à la presse, hier, lundi 13 avril.
Wednesday, April 15
Maurice aurait été au centre d’un Ponzi Scheme à échelle mondiale. Plus de 16 milliards de dollars (Rs 576 milliards) sont concernés. Derrière l’écran de compagnies à la base de ce montage financier opérant à partir de Maurice, figurent un Sud-Africain, un Irlandais et un Mauricien.
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Maurice inclue officiellement à la liste noire...MTPA : 1 360 passagers enregistrés à ce jour(HRDC) Career Guidance Toolkit ...Remise des clés à 25 bénéficiaires sous le NEF...Wakashio : Le radar de la Fisheries division...Education: fin du 3ème trimestre 2020 en mars 2021Recrutement de «general workers» ...Permis d’opération du tour opérateur suspendu289 nouveaux docteurs sur le marché localEducation: 24 bourses additionnelles ...Après les
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