Case Gro Derek: Sujeet Balkissur Disputes the Garnishment of His 142 Cars

The businessman, a Quatrebornais 46 years, seeks to set aside the order of garnishment of its fleet of cars. He made a request to that effect before Judge David Chan Kan Cheong. The action is directed against the Independent Commission against Corruption (ICAC).

Sohawon Sultan, the lawyer of the Anti-Corruption Commission, said that the investigation into the assets of the accused defended by Yash Bhadain and Chetan Baboolall and is still ongoing. And argued that the question of renewing the request for garnishment vehicle in question is under study.

Dharamdeo Balkissur is within the scope of a conviction for money laundering. That, in the context of the police investigation initiated by the Anti-Drug and Smuggling Unit (ADSU) Plaine-Verte, a significant drug trafficking with international ramifications. Meanwhile, the ICAC has launched an investigation into alleged crimes of money laundering related to the alleged network godfather Jean Jacques Derek, said Gro Derek.

The fleet of cars available Dharamdeo Balkissur, has been investigated by the ICAC. November 5, 2012, it had obtained an order from Judge David Chan Kan Cheong garnishment for 132 cars on behalf of Sujeet Balkissur and 10 other vehicles available to the businessman by Leasing companies. Dharamdeo Balkissur was summoned to declare, in writing, from its cars and, more specifically, the source of funding to purchase these vehicles deployed.

In addition, pursuant to the order issued by the judge, the suspect may have vehicles subject to garnishment. There are in this list, Mercedes Benz, BMW, Nissan Terrano, Mini Cooper and Renault Mégane.

Sujeet Balkissur defended so far have been illegal transactions with Gro Derek. He argues that his fortune amassed his business has never shot with dirty money. Twenty years it is in operation, he said.

Depending on the version of the main informant, Ashish Dayal, the ADSU, Gro Derek have returned on two occasions, Rs 5 million to named Roukesh Hemraj said Ronnie, at the home of businessman Sujeet Balkissur. It would have vouched transactions in a nightclub. This resident of Palmiers, Quatre-Bornes, also runs a car rental agency.

The investigation into the assets of Sujeet Balkissur is still ongoing. The businessman was found with 115 certificates of registration. It holds 75% of shares of the company Weatherspon, created to manage the nightclub The White House, Cascavelle. He voluntarily returned to the police two cars belonging to the informer and Derek Gro Ashish Dayal.

The survey ADSU Plaine-Verte began with the seizure of 6.5 kilograms of heroin and the arrest of the suspect Ashish Dayal, July 12, 2012. This has made revelations to capture 4.8 kilograms of heroin into the forest Daruty in Forbach. And October 4, Ashish Dayal incriminé businessman Sujeet Balkissur.