Former Chief Government officer of Shares and Securities Restricted (SSL) Zachary Harding, has declared that he has all the time acted in compliance with the regulation and with the very best stage of integrity.
He was certainly one of three individuals charged on the weekend within the ongoing SSL investigation.
The others are: SSL Founder Hugh Croskery and Sarah Meany.
They’re going through fees of breaches of the financial institution of Jamaica Act, Securities act, Larceny Act, Corporations Act and Banking Providers Act.
Mr. Harding in a press release by his Lawyer Jacqueline Samuels-Brown, KC famous that he voluntarily attended the places of work of the Monetary Investigations Division on Saturday accompanied by his legal professional .
The assertion factors out that because the points at SSL first got here to mild in 2023, Mr. Harding communicated with the police by his legal professional, assuring them of his availability and willingness to help with any investigation.
It provides that the proceedings and query and reply session marked the primary time in three years that Mr. Harding has been interviewed by any investigative physique.
Mr. Harding and his legal professional state that primarily based on the questioning and knowledge supplied by investigators, there was no allegation that he was the beneficiary of or concerned in any method with any misappropriation of funds or theft of cash from Usain Bolt’s account or that of every other SSL purchasers’ accounts.
They add that official information from the Monetary Providers Fee (FSC) and the Financial institution of Jamaica will verify that in his tenure, Mr. Harding prioritized authorized and regulatory compliance maintained open communication with regulators, adhered to their directives and acted underneath the steering of respected authorized counsel and unbiased exterior auditors.
In accordance with the assertion, he proactively engaged the FSC, applied clear corrective plans and labored underneath its ongoing oversight to deal with long-standing points that existed earlier than his involvement with SSL.
The assertion provides that as these issues at the moment are earlier than the courtroom, there will probably be no additional touch upon any particular evidentiary element they usually await the dispensation of justice by the courts.
They’re strongly cautioning towards the continued spreading of misinformation saying this under no circumstances helps in reaching honest decision and justice.
They urge all events to permit the justice system to operate primarily based on info, fairly than unverified assertions and assumptions.
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