DCL's director Ganesh Ramalingum requested advance payment of Rs 45 Millions via the State Law Office before going into receivership without making any internet connection.

Kistnen was a political activist and self-employed contractor within Constituency No.8 Quartier Militaire and Moka and was about to contact the ICAC to reveal corrupt practices in the allocation of government contracts for public works and the supply of goods.

Vinay Appanah is the director of several companies which had also been granted large contracts from Mauritius Telecom, National Transport Corporation and government departments, and is also the brother-in-law of STC's general manager Jonathan Ramasamy.

[12] In February 2021 accountant Ashwin Poonyth revealed how he had injected large amounts of money into new company NeeteeSelec, created by Yogida's girlfriend and air hostess Neeta Nuckched.

[15][16][17] Barrister Rama Valayden lodged an official request for ICAC to investigate Yogida Sawmynaden under article 84 of the Prevention of Corruption Act for unexplained wealth after the latter had made cash payment of Rs 3.2 Million for a brand new Porsche Macan in May 2021.

Valayden suspects that such a large amount of cash is linked to suspicious transactions which had been revealed at the Moka District Court involving State Trading Corporation's contracts.