Tax Fraud Cars: New Entries
28 Octobre 2013 - lexpress.mu
New developments are expected this week as part of the fraud investigation around the Returning Resident Scheme . The Mauritius Revenue Authority account enter other cars after the Mercedes SLS 63 AMG "used" by Thierry Lagesse, a Porsche Cayenne and Porsche Panamera , among others.
The Mauritius Revenue Authority (MRA) will strike again. Seizures are provided in the following week on the sidelines of the fraud investigation around the Returning Resident Scheme. Sudhamo The organization led by Lal had initiated an investigation in April 2011, which led to the seizure of the Mercedes SLS AMG 63 "used" by the industrial Thierry Lagesse in September 2012. As well as a Porsche Cayenne and a Porsche Panamera.
The owners of three vehicles refused a settlement agreement with the MRA, Sudhamo Lal foisted records to the Director of Public Prosecutions, who in turn forwarded them to the Central Criminal Investigation Department.