Law Enforcement Conducts Major Raids in SSL Fraud Investigation
TL;DR
A former high-level executive of Stocks and Securities Limited in Jamaica is in police custody as part of ongoing investigations into a multi-million dollar fraud, with coordinated raids conducted by multiple law enforcement agencies across the country.
- Former SSL executive in custody Jamaica Observer
- Security forces raid locations linked to former SSL officials Jamaica Gleaner
- Major multi-agency raids underway as part of SSL fraud probe Jamaica Observer
- Former SSL Director, Hugh Croskery, Detained For Questioning Radio Jamaica News Online
- Major law-enforcement operation targets properties linked to SSL probe Caribbean National Weekly
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