A number of laptop computer computer systems, together with that of the chief monetary officer, have been stolen from Jamaican funding agency Shares and Securities Restricted (SSL) in Kingston on Wednesday evening.
The police are at the moment investigating, and the workplace has been closed.
In line with reviews, thieves reportedly entered the constructing by a kitchen window. The complete extent of the theft shouldn’t be but clear.
The theft occurred on the identical day that the Monetary Investigations Division shared that the multimillion-dollar fraud on the firm has exceeded some US $30 million and impacted over 200 accounts.
FID additionally highlighted the complexity of the investigation, because it entails a complete examination of the corporate’s actions relationship again to the inception of SSL in 2006.
“The meticulous inquiry requires a radical evaluation of all the time interval, scrutinising the move of investor funds. This course of, by its nature, is time-consuming and deliberate,” they stated in an announcement on Wednesday.
The investigation has additionally revealed prison breaches involving the corporate and folks related to it.
“Presently, the findings point out potential prison and regulatory breaches involving each the corporate itself and people related to it. It ought to be famous that these issues are distinct from the continued courtroom case, which facilities on a protracted fraud affecting quite a few buyers,” FID stated.
To date, police have arrested and charged one particular person: Jean Ann Panton, a former SSL consumer relationship supervisor.
She is going through a 21-count indictment charging her with forgery, larceny as a servant, and fascinating in a transaction involving prison property. She appeared once more in courtroom on Wednesday and was remanded till Could 27, 2024.
Panton is accused of fleecing roughly $3 billion from greater than 30 SSL shoppers over a 10-year interval.
Olympian Usain Bolt and a sitting Member of Parliament, whose title is being withheld, are among the many greater than 30 folks whose investments at SSL are believed to be amongst these fleeced by a wealth advisor.
Learn the most recent on SSL: SSL fraud exceeds US$30M, says Jamaican FID