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Thursday, November 30, 2023

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CSG: “This Is The Biggest Scam… Legally Speaking, This Is Called Embezzlement”, Says Roshi Bhadain

The Reform Party Leader and senior staff were in front of the press on Friday. Roshi Bhadain commented at length on the CSG situation....

Chandra Dip’s Trial For Embezzlement And Money Laundering Resumed On Monday

Chandra Prakashsingh Dip, the son of Police Commissioner Anil Kumar Dip, appeared before the Financial Crimes Division of the Intermediate Court on Monday after...

Accountant Pockets Nearly Rs 100,000 With Stolen Cheques

A warrant has been issued for the arrest of a 33-year-old accountant living on rue Edgar Laurent, Port-Louis, for the theft of ten cheques...

Rs 260,000 Embezzled From Kitchen Furniture Manufacturing

It will soon be a year since a 37-year-old specification analyst from Circonstance, Saint Pierre, began waiting for delivery of his kitchen furniture. He...

Two Salesmen Embezzle Rs 5.8 Million From Their Employer

A director of a refrigerated products import and distribution company has filed a complaint against two of his salesmen for wire fraud. He accused...

She Is Arrested For Embezzlement To The Detriment Of Her Daughter-In-Law

A loot of Rs 600 000. A 31-year-old resident of Rose Belle alleges that her mother-in-law embezzled this amount. This one, Shyama Bissonauth, 64...

Mado Saleswoman Embezzles Rs 1 Million

The Criminal Investigation Division (CID) of Grand-Baie which was made aware of a possible involvement of one of the saleswomen of a Mado store...
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