Sunkai case

Affaire Sunkai: Bhimla Ramloll devra payer Rs 16,8 M à 148 victimes

Elle avait accepté de rembourser 112 victimes pour un montant total de Rs 11 812 500. Et à cette somme viendront s’ajouter Rs 4 983 500. Ce mardi, en cour intermédiaire, Bhimla Ramloll, directrice de la compagnie Sunkai, a indiqué qu’elle consentait à rendre leur argent à 36 autres personnes.

3 years, 7 months ago

Affaire Sunkai: les Victimes Sollicitent l’Asset Recovery Unit

Nos clients, victimes d’une fraude massive sous le Ponzi Scheme, font face à des difficultés financières. Ils ont investi leur argent dans la compagnie Sunkai», explique l’avoué Kaviraj Bokhoree.

5 years, 3 months ago

Affaire Sunkai: 315 Personnes Réclament Plus de Rs 60 Millions

«L’argent qui a été investi provient d’un dur labeur. Ces personnes ont travaillé tout au long de leur vie», indique Me Kaviraj Bokhoree.

5 years, 3 months ago

La Femme d’Affaires Marjorie Bazerque de Nouveau Arrêtée

La femme d’affaires Marjorie Bazerque a été arrêtée, vendredi 3 avril, par le Central Criminal Investigation Department (CCID). Cette fois-ci, elle fait l’objet d’une charge provisoire de faux.

6 years ago

Marjorie Bazerque en Cour : «Je Suis Devenue Aveugle»

C’est en tant que témoin à charge que Marjorie Bazerque s’est présentée en Cour intermédiaire lundi. Confrontée aux extraits de sa déposition à la Commission anticorruption (Icac), elle a déclaré qu’elle ne pouvait lire étant « devenue aveugle ».

7 years, 1 month ago

Bhimla Ramloll Not Allowed to Go to India for Treatment

The court rejected Rose Hill Monday, December 2nd the request of the director of the company Sunkai Co Ltd, Bhimla Ramloll. Thereof, suspected of being behind a huge fraud alleged by the Ponzi scheme, had wanted to go to India to follow the treatment for her spine. The Court held that he was not convinced of the urgency of a foreign operation in light of the radiology report of the defendant.

7 years, 4 months ago

Alleged Ponzi Scheme: Bhimla Ramloll Wants to Visit India for Treatment

The director of the company Sunkai Co Ltd, Bhimla Ramloll, asked the court to Rose Hill to temporarily lift the travel ban order hanging over it. The defendant behind the alleged fraud by the Ponzi scheme, said he did not "trust" to hospitals and Maurice wants to visit India to follow the treatment for her spine.

7 years, 4 months ago

White Dot And Sunkai: Sale of Assets

Ten weeks after the start of the multi-pronged investigation by the Central CID on financial scams (Ponzi Schemes), the damage could reach Rs 2 billion, a new phase is about to be initiated.

7 years, 10 months ago

Sunkai/WhiteDot : Wrapping-Up De La 1Re Étape De L’enquête

Après sept semaines d’enquête, principalement au niveau du Central CID, le dossier des arnaques financières avec un préjudice atteignant probablement la barre des Rs 2 milliards, passera à une nouvelle étape à partir de la fin de cette semaine.

7 years, 11 months ago

Three More Arrests in Case Sunkai

The arrests follow one another in the context of the police investigation on financial scams. This Thursday, May 16, three suspected agents of the company Sunkai were arrested. They are provisionally charged with conspiracy.

7 years, 11 months ago

Whitedot: the Network of Pastor to Millions Targeted

The investigation of the Central CID on financial frauds with an injury a little over Rs 1 billion currently trying to deepen the network list of pastors to millions with new turn started since the end of last week.

7 years, 12 months ago

Sunkai: Man Confidence Bhimla Ramloll Arrested

The investigation into the alleged financial scam allegedly committed certain companies operating in the Ponzi scheme continues. Robert Chuttoo the man confidence Bhimla Ramloll, director of the investment company Sunkai Ltd, was arrested on Wednesday April 17.

8 years ago

Bhimla Ramloll Released: “All Sunkai’s Customers Will Get Their Money”

Bail this Tuesday, April 16 after spending 19 days in police custody, Bhimla Ramloll undertakes to repay all its "customers."

8 years ago

Sunkai Co Ltd: Track Offshore Investments

In the survey of financial scams, the prejudice can be easily mounted to a little over Rs 1 billion, the Central CID investigators say more and more convinced that the track should lead to offshore funds collected hundreds customers.

8 years ago

Sunkai Case: Police Inspector Released, His Wife Arrested

The police inspector Bardowaz Bhujun, arrested last week, was released on bail. However, his wife found herself behind bars in the context of investigations into the company "Sunkai Co Ltd" suspected of operating a pyramid scheme.

8 years ago