JAMAICA SEEKS FBI HELP FOR SSL FRAUD

link Emir Joined: Aug 8, 2014
Posts: 16282
1/24/23, 7:28:27 AM 
The Jamaica government Monday announced that the United States’ Federal Bureau of Investigation (FBI) will assist local authorities in the investigation of the alleged multi-million dollar fraud at investment firm, Stocks and Securities Limited (SSL).

“No stone will be left unturned,” Finance Minister Dr Nigel Clarke told a news conference as he delivered a special policy address on regulation of the financial sector in response to the scandal that has rocked the nation.

“The investigative authorities have full operational independence and will pursue the facts wherever they may lead. They will unearth exactly how funds were allegedly stolen, who benefited from such theft and who organised and collaborated in this.”

Clarke said that the probe will also seek to identify whether assets have been acquired locally or overseas with the proceeds of the alleged fraud and that if and when such assets are identified, “all legal steps will be taken to restrain these assets with the intention of full forfeiture”.[/url]

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link birdseye Joined: Mar 23, 2004
Posts: 37134
1/24/23, 12:13:37 PM 
In reply to Emir VIX ---- Here is a #MURCA moment ….. No?

wink wink

link XDFIX Joined: Mar 1, 2003
Posts: 14943
1/24/23, 12:17:11 PM 
In reply to Emir


“No stone will be left unturned,”



Better be careful; they could end up finding Andrew under one!

link JahJah Joined: Dec 5, 2003
Posts: 82635
1/25/23, 11:28:23 AM 
In reply to XDFIX

Or Mama P. Oh wait, she can't count.

link Curtis Joined: Dec 3, 2002
Posts: 14749
1/25/23, 12:23:15 PM 

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