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Affaire Whitedot : 38 Véhicules Mis en Vente

2 Juin 2015 - Le Matinal

Affaire Whitedot : 38 Véhicules Mis en Vente

L’Asset Recovery Unit sous l’égide du bureau du directeur des Poursuites publiques a obtenu l’autorisation de la Cour suprême pour la vente de 38 véhicules qui avaient été saisis dans le cadre de l’affaire Whitedot.

C’est le juge David Chan Kan Cheong qui a donné l’autorisation pour cet exercice. Les fonds récoltés après cette vente seront versés dans un compte à State Bank of Mauritius. Cette flotte de véhicules comprend des Hyundai Getz, des Chevrolet Cruze en passant par des BMW et des Land Rover Freelander.

Les véhicules ont été enregistrés au nom de six compagnies notamment Nice Trips Co Ltd, Miway Co Ltd, Travel Roads (Mtius) Ltd, Xcursion Car Rental Co Ltd, Profame Gnius Co Ltd et Eastern Paradise Ltd. Par ailleurs, après avoir écouté les hommes de loi et après avoir consulté les preuves, le juge a nommé Swaraj Sunassy pour agir comme “trustee to take custody of and manage the vehicles…”. Le juge devait aussi ordonner que “in the event that the Enforcement Authority decides not to lodge a Confiscation Order or a Recovery Order, the proceeds of the sale of vehicles will be returned to the respective Respondents”. La police avait saisi ces véhicules qu’elle soupçonne avoir été achetés avec l’argent provenant du Ponzi Scheme.

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