Wednesday, August 23
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.
Wednesday, January 20
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.
Wednesday, December 23
«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.
Friday, April 03
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.
Wednesday, March 19
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 ».
Tuesday, December 03
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.
Friday, November 29
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.
Thursday, May 30
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.
Friday, May 17
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.
Friday, May 17
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.
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