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Thursday, April 25, 2024

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embezzlement

Crime

With The Complicity Of A Cashier A Couple Embezzles Rs 13,150 From Intermart Supermarket

Staff -
A couple from Stanley, Rose-Hill found themselves behind bars for being the accomplices of a cashier at the Intermart supermarket in Beau Bassin in...
Press Briefing

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

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

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

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

Accountant Pockets Nearly Rs 100,000 With Stolen Cheques

Staff -
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...
Crime

Rs 260,000 Embezzled From Kitchen Furniture Manufacturing

Staff -
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...
Crime

Two Salesmen Embezzle Rs 5.8 Million From Their Employer

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

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

Staff -
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...
Crime

Mado Saleswoman Embezzles Rs 1 Million

Staff -
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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