Lawyer Kaviraj Bokhoree and Salim Muthy, representatives of the victims embroiled in the infamous Sunkai affair, held a press conference on Monday 12th May, revealing a...
As victims of the Sunkai Ponzi scheme await their refunds, they are considering a public protest due to the authorities’ inaction and slow response. An ultimatum...
Mauritius couple Bimla and her husband Mohit Ramloll have been found guilty by the island’s Financial Crimes Division (FCD) of fraud and money laundering. Bimla Ramloll...
