The Main Organized Crime and Anti-Corruption Company (MOCA) arrested three suspects final week in reference to a large multi-million greenback fraud investigation affecting a number of monetary establishments throughout the island.
The suspects, a 44-year-old man and two girls, ages 37 and 40, have been nabbed following a collection of coordinated operations throughout a number of parishes between January 13 and 16.
An announcement from MOCA says the person was arrested at his Kingston handle final Wednesday, whereas the ladies have been arrested in Montego Bay and Portmore, final Wednesday and Friday, respectively.
The three individuals are suspected of finishing up what investigators describe as an elaborate and extremely refined multi-million-dollar fraud scheme focusing on a number of monetary establishments between January 2023 and April 2024.
In accordance with Director of Communications at MOCA, Main Basil Jarrett, the arrests characterize a serious breakthrough in a really distinctive, elaborate and sophisticated fraud case that has been on the company’s radar for no less than two years.
The three are anticipated to be charged later this week with varied offences together with breaches of the Proceeds of Crime Act (POCA), breaches of the Forgery Act and breaches of the Legislation Reform for Fraudulent Transaction, Particular Provisions Act, amongst others.
Main Jarrett mentioned extra particulars shall be supplied as quickly because the three are charged.
He’s additionally reminding individuals who’ve info on monetary and different organized crime to report it to the company’s tip sizzling line at 888 MOCA TIP.
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