Alleged Fraud on Luxury Cars: Gerald Lincoln Was Heard at CCID
20 Septembre 2013 - lexpress.mu
No. 1 of the Ernst & Young accounting firm was extensively heard CCID Thursday, September 19. This, as part of the import of a Range Rover, a Porsche Cayenne and a BMW X3 in 2012.
He received tempting offers from the firm SS Motor Point whose director is Dhaneshwar Toolsee. Ernst & Young had used it to import three luxury cars. The Country Manager of the firm of chartered accountants has been asked to provide details on the importation of these three vehicles including a Range Rover, a Porsche Cayenne and a BMW X3, which were charged under.
Gerald Lincoln was asked by the men of the assistant police commissioner (AC P) Pregarssen Vuddamalay and ACP Heman Jangi, in the presence of his lawyer, Hervé Duval (Jr). Ernst & Young was especially emphasized that all responsibility in this case lies with Dhaneshwar Toolsee SS Motor Point.