THE Financial Investigations Division (FID) said it is expected to advise the police to make more arrests in relation to the fraud probe at Stocks and Securities Limited (SSL) as it reveals the sk.
ZACHARY Harding has said that for much of the 33 months he served as chief executive officer of Stocks and Securities Limited (SSL) he was "cleaning up" irregularities that had been previously cit.
Jamaican Finance Minister Nigel Clarke said on Monday he had asked the FBI and other international partners to join the investigation of investment firm Stocks and Securities Limited (SSL).
Officials in Jamaica have launched a sweeping probe after Olympic track star Usain Bolt said his $12.7 million deposit in a brokerage account had mysteriously dwindled to $12,000.