Lawyer for dash legend Usain Bolt, Linton Gordon, has welcomed latest developments within the Shares and Securities Restricted (SSL) fraud investigation.
Senior executives of the corporate have been taken into custody yesterday following coordinated operations at 4 areas in St. Andrew and St. James.
The Monetary Investigations Division (FID) is predicted to offer an replace on the case.
Bolt is among the many buyers affected by the scandal.
In January 2023, it was revealed that over US$12 million was lacking from his funding account at SSL.
Mr Gordon mentioned he’s awaiting additional particulars relating to the arrests and ongoing inquiries.
He mentioned the latest arrests underscored the necessity for a complete examination of the matter.
Jean-Ann Panton, is earlier than the courtroom on a 22-count indictment, together with costs of forgery, larceny as a servant and interesting in transactions involving felony property.
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