Cyber forensics specialists are helping in an ongoing investigation into shares and securities restricted (SSL), with searches presently underneath approach at 4 areas in St. Andrew and St. James.
Director of Communications for the Main Organised Crime and Anti-Corruption Company (MOCA), Main Basil Jarrett stated the company is supporting the Monetary Investigations Division (FID), which is main right now’s operations.
Different companies concerned are the Constabulary Monetary Unit (CFU) and the particular operations formation of the Jamaica Constabulary Drive’s The Counter-Terrorism and Organised Crime Investigation Department (CTOC).
Main Jarrett says MOCA will help with securing, dealing with and processing evidentiary gadgets.
Immediately’s searches kind a part of an investigation that started in 2023, following allegations of fraudulent exercise involving SSL.
Jean-Ann Panton who’s the only real accused within the alleged $3 billion fraud at SSL, the previous shopper supervisor, was taken into custody in February 2023
She is dealing with a 22-count indictment, for costs of forgery, larceny as a servant and fascinating in a transaction involving legal property.
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