Friday, March 29
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.
Thursday, March 28
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.
Thursday, March 28
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.
Wednesday, March 27
Twists in the investigation into the alleged fraud of Rs 700 million. Late in the evening of Tuesday, police arrested two protagonists of this case. In the wee hours Wednesday, investigators had sealed to the premises of the company in Ebony.
Tuesday, March 26
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.
Friday, March 15
The Supreme Court issued an interlocutory judgment on part of the trial in protest of South African Rory Kirk Timol against the brothers. It believes it is premature to rule on the personal liability of promoters.
Friday, March 08
Justice Paul Lam Shang Leen ordered Gérald Bouillaud, the former CEO of Infinity BPO call center to pay Rs 8 million to the company. That in a judgment delivered on Thursday before the Commercial Division of the Supreme Court, in the absence of the person concerned.
Wednesday, February 27
The Financial Services Commission and the Bank of Mauritius Mauritius put the public on guard against the Ponzi scheme. System or Ponzi scheme is a fraudulent financial arrangement is to pay customers' investments, primarily by funds provided by new entrants.
Saturday, February 16
After seven years of investigation with the Central CID took over the Independent Commission Against Corruption (ICAC) on the instruction of the Director of Public Prosecutions, Mr Satyajit Boolell, Senior Counsel, formal charges were to be housed, this morning, before the Intermediate Court in the scandal of bribes bribes of Rs 30 million, known as Boskalis case.
Monday, January 07
We are already in 2013. We notice that there are many job agents about, canvassing for both local and overseas jobs. One should be very careful not to fall in such a trap.