Deception: Seven Arrests In Selling A Car "Fly"
4 Septembre 2013 - Le Mauricien
Wave of arrests in an investigation by the Criminal Investigation Division of Vacoas on a hoax orchestrated initially by a resident of Forest Side.
Facing financial problems, Anuradha Poonen , 39, had hired two individuals to organize the theft of his own car for the sale . But this fraudulent transaction should not proceed as planned . Seven suspects were arrested in total , most in last night to this morning.
First Anuradha Poonen (39) had to report in May theft of his car, a white Mitsubishi , which occurred ... in April 2012. In his statement recorded with the police, the "victim" indicates that it intends to sell the vehicle she had almost acquired at a cost of Rs 1.2 million. Anuradha Poonen also adds that the car was purchased by " leasing " and had so far paid Rs 400,000 . According to his story , two individuals - Nurmal Hanjaray (33) and Mohammad Oubeidullah Raman (23) - were at his home with the intention to acquire the Mitsubishi . She continues her "statement" stating that during a test drive the two men fled the vehicle .The police investigators were initially even be intrigued by the fact that the "victim" reported the theft of his car almost a year after the fact. However, the CID will conduct the arrest of two "clients" Nurmal Hanjaray and Mohammad Oubeidullah Raman .
These revelations will size indicating that they were committed by the "victim" Anuradha Poonen to orchestrate the theft of his own car. " Madam , the new dir li ti pe pe kas gayn problem . Li pa pe kapav pey n lottery. Line dir new al vann masinn it after the power deklare ki lottery finn Kokin , " would they understand during their interrogations.Thus, one of the two individuals should contact a resident of Valley Pitot , namely Mohamed Adam Reeza Abdulakarim ( 35). The latter, who was awarded the Mitsubishi , was in turn release the vehicle to a painter of Terre Rouge , Sheik Anas Baustaully (36 years). The suspect had purchased the same car, but crashed during a sale at auction. Sheik Anas Baustaully was then completely disguise the vehicle Anuradha Poonen by replacing the license plate of the car crash . The painter had to make other changes .After taking care to make these major changes, Sheik Anas Baustaully will make an announcement in a newspaper for the sale of the vehicle belonging to Anuradha Poonen .
A man named Imtehaze Nussurally had to purchase the Mitsubishi against the sum of Rs 750,000 . According to information available from police sources , Sheik Anas Baustaully pocketed Rs 400,000 for this transaction. The remaining amount, Rs 350,000 was given to Adam Mohamed Reeza Abdulakarim , which will divide the spoils with two accomplices Nurmal Hanjaray and Mohammad Oubeidullah Raman . Anuradha Poonen also receive a certain sum of money, but much less than it would normally receive for this deception.
This is mainly the reason had to push this resident of Forest Side to record a statement against the two men engaged in this "work" .Moreover, Ganesh Poonen , the husband of the "victim " was also arrested in connection with this investigation. The police investigators suspected that he had a role in this case because of its long history with accusations of fraud. However the so-called Ganesh Poonen was entrusted to the police because he was wanted Souillac for a case of " swindling " in this region.
The investigation is continuing and four of the seven aforementioned suspects should appear in court today for preliminary charge.