The first six ac­cused were ar­rest­ed on Jan­u­ary 7 by of­fi­cers from the Fraud Squad and sub­se­quent­ly charged by Sgt Ramd­hanie Dipc­hand. Raphael told them to get their re­spec­tive hous­es in or­der for their bail to be reg­u­larised. At­tor­ney Ian Brooks is rep­re­sent­ing Williams, Au­gustin and Fras­er; Shali­ni Kahn is rep­re­sent­ing Lutch­man and Fran­cois; John Heath is rep­re­sent­ing Hung and Lemuel Mur­phy is rep­re­sent­ing Davis (K) and Davis (A). State pros­e­cu­tor Jayan­ti Lutch­me­di­al is rep­re­sent­ing the state. The group will reap­pear on Wednes­day as the mat­ter was put for men­tion.