Whitedot Case

Affaire Whitedot: Arun Mossuddee en Etat d’Arrestation

La charge provisoire d’entente délictueuse qui pesait sur lui a été rayée. Mais Arun Mossuddee est, cette fois, inquiété par l’Independent Commission against Corruption (ICAC), où il s’est rendu le vendredi 22 mai, en compagnie de son homme de loi.

5 years, 11 months ago

Ponzi Scheme: Policeman Arrested

The constable Nitin R. was questioned at length the central barracks Monday, November 11 as part of the investigation into the Ponzi Scheme.

7 years, 5 months ago

"Victims" of Whitedot Claiming Damages of Rs 95 Million

The "victims" of the alleged financial scam company committed Whitedot taking legal action. They actually serve a notice to the Bank of Mauritius, the Financial Services Commission (FSC), the company Whitedot and directors of the investment company, Arun Mussodee and Sanjiv Lutchmun, Wednesday, Oct. 23. Notice in which they claim their damages of Rs 95 million.

7 years, 5 months ago

Ponzi Scheme: The Former Director Whitedot Bail After Five Months In Detention

Arun Mossuddee, former director of the company Whitedot was paroled Wednesday, 4 September after five months in detention.

7 years, 7 months ago

Whitedot Money? ADSU Found Rs 4 Million from 'Bouncer' Tosse

The drug squad (ADSU) Port Louis, led by Inspector Ashik Jagai, hit a great shot. Based on some information, the squad raided an apartment complex NHDC La Tour Koenig Monday.

7 years, 9 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

Whitedot Case: Restraining Order Against Six Persons

The Director of Public Prosecutions (DPP) has requested and obtained a Restraining Order on bank accounts of six people. This request, made through the Deputy Chief State Attorney, Mr. Ahmad Moolna, the Supreme Court, is in the wake of the investigation into the case Whitedot International Consultancy Ltd..

7 years, 11 months ago

Alleged Fraud: No Bail for Arun Mussodee

Arun Mussodee, one of the directors of the company Whitedot, suspected of being involved in financial scams in the Ponzi scheme, remains in police custody.

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, 11 months ago

Whitedot: Lutchman’s Company in England Interested Police

The noose is tightening around Govinduth Lutchman, alias Sanjeev. This character has a portfolio of Rs 640 million in Whitedot International Consultancy Ltd.. Saturday, the Hemant Jangi of the ACP subjected him to a barrage of questions about Financial Consultant Company Ltd, a company he established in England.

7 years, 12 months ago

Whitedot Case: a Former Bank Employee Hunted by Interpol

An international arrest warrant was issued by the Central Criminal Investigation Department (CCID) against the former bank employee. And now, Dominique has Narsoomamode international police organization, Interpol, at his heels.

7 years, 12 months ago

The Ponzi Shaken

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.

8 years ago

Arnaque Financière : Démantèlement d’Une Gigantesque Escroquerie

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

8 years ago

Financial Fraud: the Lawyer Rajendra Appa Jala Arrested

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

8 years ago