Luxury Cars: Company Owner Soon Questioned

11 years, 2 months ago - 3 October 2013, Le Matinal

After a few days 'lull', significant developments are expected in the police investigation into the fraudulent acquisition of luxury cars. Central CID traced a Porsche that was driving a horse owner to the Champs de Mars, while the vehicle was imported under the name of a Returning Resident.

Again, this is SS Motor Point Ltd. Dhaneshwar Toolsee is singled out as being the company that facilitated the importation and sale of this vehicle. Moreover, the police have questioned it on these transactions to the central barracks earlier this week.

Two other Returning Residents are in the crosshairs of investigators and will be interviewed shortly.

Police are still awaiting the arrival of a man named Mohammad A., who is abroad. The name of the businessman, residing in Grand Bay, was raised by Dhaneshwar Toolsee. He will be questioned 'under warning' on his return to the country. The CCID accuses him of driving a Porsche Cayenne while the machine was imported under the name Mooneshwar Mudhoo. This is already under indictment for conspiracy.