Sunkai case

Financial Fraud : Marjorie Bazerque Confirms “Transfers Abroad”
Thursday, April 11
While for nearly three weeks, the Central CID attempts to unravel the mystery of investments of at least Rs 700 million White Dot International Consultancy Limited, a first response emerges with questioning yesterday Marjorie Bazerque, Director Je T’Aime Marketing Limited.
Fraud Cases: Marjorie Bazerque, "Wanted" By CCID, is in  Clinic
Tuesday, April 09
The "canvasser" for Rs 66 million Priya Honeycombs, a major link in the chain White Dot Int'l, in police custody
Assets Forfeiture Unit is Interested in Torque Ramloll
Monday, April 08
The investigation into the company Sunkai managed by Bhimla Ramloll development. Manager and the secretary is suspected of having organized a scam depending on the Ponzi scheme. In police custody for eleven days, Bhimla Ramloll Monday will have to explain to the officers of the Assets Forfeiture Unit (AFU), initiated by the DPP, Mr Satyajit Boolell SC, the origin of its assets.
Whitedot and Sunkai Business: a Resident of Clairfonds Arrested
Monday, April 08
After the arrest of the founders and leaders of companies Whitedot International Consultancy Ltd and Sunkai Ltd, who were engaged in "ponzi schemes" which were operating illegally, the noose tightens around the "active agents".
Whitedot Case: 1,100 Complaints to the BoM
Monday, April 08
The Special Desk of Bank of Mauritius (BoM) opened in the wake of the Whitedot case received to date, 1,100 complaints and 550 calls. Controller target "potential abuse of the banking sector" in the context of an investigation of financial pyramids made by several companies.
Arnaques Financières : Les Secrets du Laptop de Bissessur Dévoilés
Sunday, April 07
Pour la deuxième semaine consécutive, les limiers du Central CID sous la double supervision des ACP Pregassen Vuddamalay et Heman Jangi maintiennent la pression sur les suspects impliqués dans les cas d’arnaques financières, dont les Rs 700 millions de White Dot International Consultancy Limited.
White Dot Et Sunkai : 3 Nouvelles Arrestations
Saturday, April 06
Le père de Sanjeev Lutchoomun, âgé 70 ans, et son neveu, Dylan Moochooram, 19 ans, appréhendés et une somme de Rs 500 000 saisie hier lors d’une perquisition
Alleged Fraud: Sunkai Accounts Analysed
Friday, April 05
The investigation about Sunkai Company Ltd took another step Thursday. CCID investigators have scoured the bank accounts of the company, which operated according to the Ponzi scheme.
Arnaques Financières : Bimla Ramlol, « Mo Pou Déballe Tout Bann Zafer »
Friday, April 05
Hier, le Central CID a ouvert un troisième front d’enquête dans les cas d’arnaques financières avec un trou d’au moins Rs 700 millions pour la seule compagnie White Dot International Consultancy Limited.
Whitedot Case: Connection with South Africa
Friday, April 05
After a week of investigation, including questioning the alleged mastermind Arun Mossuddee, 24 years in the financial fraud of Rs 700 million with at least 800 victims, the Central CID sleuths have made a breakthrough.
 

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