Whitedot Case

Whitedot Case: Fourth Arrest

While in the case of rain denunciations Whitedot a fourth suspect was arrested. Director of MiWay, a rental car is behind bars.

10 years, 8 months ago

Whitedot Case: Arun Mossuddee Claims to Have Sold all its Subsidiaries

The crackdown in case Whitedot only just begun. The Central Criminal Investigation Department (CCID) has gone on other sightings after his arrest triple past 48 hours. The examination of Arun Mussoodee, the third suspect arrested resume Friday.

10 years, 8 months ago

Whitedot Case: Arun Mossuddee And Sanjeev Lachoomun Arrested. The Amount of Fraud Could be Around …

While the examination of Arun Mossuddee, the alleged mastermind of the transfer of Rs 700 million, continued to Barracks central business partner Sanjeev Lachoomun, was also arrested. Bheemal Bissessur rest in custody.

10 years, 8 months ago

Whitedot Case: Arrest and Fifty Complaints

The CCID has made an arrest in the case of fraud of Rs 700 million. Bheemal Bissessur is the first of a series of alleged crooks who are in the sight of the police. For its part, the Financial Services Commission (FSC) froze the accounts of pizza Napoletana.

10 years, 8 months ago

Scam: Rs 700 Million Transferred to Switzerland

A businessman complained to the Central Criminal Investigation Division (CCID), against his partner, whom he accuses of having transferred Rs 700 million in Switzerland. This money would come from a scam that has trapped hundreds of clients. The Bank of Mauritius (BoM) has launched a warning.

10 years, 8 months ago