Two Owners Of Porches In The Viewfinder Of CCID

A businessman called soon
In the wake of this case, the sleuths have arrested Mohammad Noorshadally Ghoorun Thursday. After the first interrogation session, the former employee of the National Transport Authority (NTA) was presented before the magistrate of the correctional court of Port-Louis in a provisional charge of "conspiracy to defraud". As investigators have objected to his release on parole, it is held in police custody.
According to our information, it is SS Motor Point Dhaneswar Toolsee has taken steps to bring the Z Porsche 514 registered in Mauritius. In addition, it has provided more details about the police during the past few days.
A businessman called soon
After the arrest of 'Returning Resident' Noorshadally Ghoorun regarding the acquisition of a Porsche Panamera, the Mauritius Revenue Authority (MRA) believes that it would not be the latter that drove the machine, but rather a businessman. The businessman will also be summoned to CCID to give his version of events. In addition, the police suspected that the vehicle in question was undervalued. The amount advanced is of the order of over Rs 4.2 M. The machine was imported from Great Britain in 2012 for about Rs 2M.
In addition to the Porsche Panamera, the police drew up a list of a dozen suspected cases including that of a Land Rover imported on behalf of a company. But as this is a company that is involved in this particular case, investigators are still studying the legal parameters before deciding to be convened in this case.
Another case that was about important developments in the next for a Porsche Cayenne entered the MRA in 2012.