Three individuals, together with former administrators of Shares and Securities Restricted (SSL) are being questioned in relation to the multi-billion greenback fraud on the entity.
They’re Mr. Hugh Croskery, Mrs. Sarah Meany, and Mr. Zachary Harding.
Croskery and Meany have been taken into custody right this moment throughout focused operations, whereas Harding reported to the police.
A fourth individual, Mr. Dermot Meany, was taken into custody for an unrelated gun matter.
The Monetary Investigations Division (FID), the constabulary monetary unit and the particular operations unit of the Counter Terrorism and Organised Crime Investigation department (C-TOC) and the St. James police division, with help from the Main Organised Crime and Anti-Corruption Company (MOCA), executed a coordinated operation linked to the continuing Shares and Securities Restricted (SSL) investigation.
In an announcement, the FID stated at roughly 4:30 a.m., a joint group executed 4 search warrants at a premises in Kempshot district, St. James and at 3 areas, together with Wickham Avenue, in St. Andrew.
Three individuals have been taken into police custody and are being questioned within the presence of their attorneys.
Two of these individuals are instantly related to SSL; Mr. Hugh Croskery and Mrs. Sarah Meany.
Mr. Croskery was positioned on the Wickham Avenue handle, the place digital units and a number of other paperwork have been seized.
He was taken into custody on cheap suspicion of breaches of the Financial institution of Jamaica act, securities act, larceny act and banking companies act.
The search was additionally concluded on the Kempshot premises, which is the Meany residence.
Among the many gadgets recovered are SSL associated paperwork and a number of digital units.
Mrs. Meany was taken in for her direct connection to actions at SSL and on cheap suspicion of breaches of the Financial institution of Jamaica act, securities act, larceny act and banking companies act.
The third individual in custody, Mr. Dermot Meany, was arrested in relation to a firearms act breach found throughout the course of the operation.
He’s a licensed firearm holder, nonetheless, he was discovered to be in possession of ammunition exceeding the legally permitted quantity.
And, former CEO of SSL and Delta Companions, Mr. Zachary Harding, reported to the FID and C-TOC right this moment, for questioning within the presence of his lawyer.
The questions relate to the cheap suspicion that he has breached the Financial institution of Jamaica act, securities act, banking companies act and firms act.
Investigators are assessing all issues arising and forensically inspecting all proof collected.
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