The Case Of Luxury Cars: Toolsee Confronted With Checks Lagesse
6 Septembre 2013 - Défi Media Group
Director SS Motor Point was Wednesday at Central CID where he was confronted with four checks issued by Thierry Lagesse investigators. The latter said to have made ??payments to Dhanishwar Toolsee in February for "excise duty" and the value added tax (VAT) of the Mercedes SLS AMG.
Dhanishwar Toolsee confirmed to have been received these checks. The higher the importer of the car got a check amount is Rs1422 000 and one of the other three would be an amount of Rs 286,000. The director would have received other payments as commissions.
It was thanks to the computing device Dhanishwar Toolsee that investigators found e-mails exchanged between him and Thierry Lagesse. After giving his version investigators, Dhanishwar Toolsee was allowed to go home. It will be heard again by investigators in relation to the importation of 12 luxury cars, following an investigation by the MRA. More arrests are expected.
Dhanishwar Toolsee was arrested on August 6. It is the subject of a provisional charge of "conspiracy to defraud the state." He is on parole.