Sunkai case

Whitedot: the Network of Pastor to Millions Targeted
Tuesday, April 23
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.
Sunkai: Man Confidence Bhimla Ramloll Arrested
Thursday, April 18
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.
Bhimla Ramloll Released: “All Sunkai’s Customers Will Get Their Money”
Wednesday, April 17
Bail this Tuesday, April 16 after spending 19 days in police custody, Bhimla Ramloll undertakes to repay all its "customers."
Sunkai Co Ltd: Track Offshore Investments
Wednesday, April 17
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.
Sunkai Case: Police Inspector Released, His Wife Arrested
Tuesday, April 16
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.
The Ponzi Shaken
Monday, April 15
Scams, according to the Ponzi scheme, are indeed practiced in Mauritius. The principals of four companies - Whitedot International Consultancy Ltd; Sunkai Ltd., Je T’aime Marketing and Power Masters Entrepreneur Cooperative Credit Union Ltd. - have been offside by the police. This tightrope finance would have eaten thousands of investors.
Arnaque Financière : Démantèlement d’Une Gigantesque Escroquerie
Saturday, April 13
18 personnes arrêtées • Hommes de loi et policiers dans le viseur du CCID • L’Icac appelée à enquêter sur les avoirs des suspects • Une vingtaine de compagnies ciblées par la police • Plus d’un millier de plaintes enregistrées à la BoM • Les victimes menacent d’entamer une grève de la faim
Financial Fraud: the Lawyer Rajendra Appa Jala Arrested
Saturday, April 13
After Zakir Mahomed, it was the turn of another legal adviser Sunkai Co Ltd to be placed under arrest by the Central Criminal Investigation Deparetment (CCID). A police officer, Inspector Bhujun, was also detained
Sunkai Company Ltd: Rs 22 Million Deposited in the BoM
Friday, April 12
Bhimla Ramloll, accompanied by the Central CID detectives, went to the Bank of Mauritius (BoM) this week, where they paid Rs 22 million in cash. This amount was submitted in the local Sunkai Company Ltd., located rue Van der Meersch, Rose-Hill.
WhiteDot Case: 17 Companies in the Crosshairs of CCID
Thursday, April 11
Some 17 companies are in the crosshairs of CCID for fraud in connection with the investigation into the case WhiteDot. Mr Zakir Mohamed is the 15th person to be arrested Wednesday in the wake of this investigation.
 

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