Undervaluation: The CCID On Track 12 Cars
24 August 2013 - Défi Media Group
The Central Criminal Investigation Department (CCID) survey of 12 luxury cars. These cases were referred to the police after investigation by the Mauritius Revenue Authority (MRA).
It is suspected that these cars have been dumped before going through customs. Three of them concern the Returning Citizen Scheme (RCS) to take advantage of tax deductions. Central CID investigation into the owners of these cars and those who take advantage of the SCR for a third person. They will soon be summoned to the Central CID. This survey made ??after the case of the Mercedes-Benz SLS 63 AMG undervalued.
MRA suspect Thierry Lagesse have used a RCS of a Seeburrun Ashish Kumar, a resident Providence. He and the director SS Motor Point Dhaniswar Toolsee were arrested. This benefit of parole, then qu'Ashish Kumar Seeburrun is still detained. Central CID awaits the homecoming of Thierry Lagesse for a hearing in this case. - See more at: