Fraud on Luxury Cars: SS Motorpoint Director Should Be Charged Again
27 Septembre 2013 - lexpress.mu
He is currently on parole. And the Director of SS Motorpoint, Dhaneswar Toolsee should again be indicted by the CCID, according to police sources. This, as part of the investigation into alleged fraud on luxury cars.
New cases were transmitted to the Central Criminal Investigation Department (CCID) by theMauritius Revenue Authority (MRA) as part of the investigation into alleged fraud on luxury cars.And Dhaneswar Toolsee, director of Motorpoint SS , could be charged in the coming days again. Currently on parole, he would have charged under vehicles .
So far, Dhaneshwar Toolsee was treated as a "witness" by the team of assistants police commissioners Pregarsen Vuddamalay and Hemant Jangi. But things could change with the new files sent to CCID. Investigators hope to learn more about the procedure of director SS Motorpoint .
This whole thing started with the suspicions of the police as to the true owner of the Mercedes SLS 63 AMG the teacher Ashish Kumar Seebarrun but was used " occasionally "by industrial Thierry Lagesse . Stitches in the MRA has found that at least a dozen luxury vehicles were imported by SS Motor Point of Great Britain and undervalued at customs.