Ponzi Scheme

Affaire Belvédère : l’Irlandais Cosgrove Réfute Les Charges De Ponzi De Rs 576 Md
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.
Ponzi Scheme allégué: un médecin et sa femme escroqués de Rs 5 M
Monday, August 22
Ils voulaient faire fortune en plaçant leur argent dans une compagnie engagée dans le commerce de l’or.
«Ponzi Scheme»: L’économiste Feroz Dahoo Arrêté
Monday, December 14
Les enquêteurs de la commission anticorruption [Icac] ont procédé à l’arrestation de l’économiste Feroz Dahoo vendredi 11 décembre.
Parlement: une Compagnie Mauricienne Potentiellement Impliquée dans un Ponzi de $ 16 Milliards
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.
Mauritius Ponzi Probe Risks Extending Africa’s Worst Stocks Rout
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.
Affaire BAI: le Super Cash Back Gold, au Centre de la «Fraude», Selon Badhain
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.
Scandale Financier de Rs 576 Milliards : Un Mauricien au Centre d’un Ponzi Scheme Allégué
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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