Customs Alleged Fraud: MRA Captures the Mercedes of Lise Coindreau

10 years, 4 months ago - 7 November 2013, lexpress.mu
Customs Alleged Fraud: MRA Captures the Mercedes of Lise Coindreau
The investigation of the Mauritius Revenue Authority of fraud surrounding the Returning Resident Scheme continues. This time it is a Mercedes S600L that was seized at the headquarters of Jet 7 , the real estate company of Lise Coindreau. According to reports, the sedan, which was imported in 2011 on behalf of Mary Rita Mootoosamy, was used by the businesswoman.

New crackdown of the Mauritius Revenue Authority (MRA). Team Sudhamo Lal conducted Tuesday in entering a Mercedes S600L, headquarters Jet 7, the real estate company Lise Coindreau, located in Flic-en-Flac. This, in the context of the investigation of fraud surrounding the Returning Resident Scheme . Our overlap indicate that imposing sedan, which was imported in July 2011 on behalf of Mary Rita Mootoosamy, was used by the businesswoman.

Just as had been the case for the other nine cars entered so far in the context of this extensive investigation, the Customs have used mills, plus photos and videos, to expand their prosecution case against one presented as the richest woman in Mauritius ... According to the MRA, the Mercedes S600L was bought almost a million rupees abroad.

Which would be a shortfall of just over Rs 1.6 million for the state, since the sedan was not used by the recipient Returning Resident Scheme. However, this vehicle typically used by senior officials of the state, costing around Rs 13 million tax to the local dealer for the brand with the star, Iframac. In addition, the MRA took a Porsche Cayenne in Grand Baie, yesterday.

The user, a contractor with the same surname as a framework close to the government, was stopped while driving the SUV. The shortfall for the state rises by nearly Rs 2 million. In case the real owners of these vehicles do not acquit themselves of the tax, the file will be forwarded to the police.