Multimillion-dollar fraud at Jamaican firm, 17 Seprod workers in custody
Reviews are that 17 employees of Facey Commodity Restricted, a division of the Seprod Group in Jamaica are actually in police custody in relation to a multimillion-dollar fraud case.
The announcement was made throughout a press convention on Thursday.
Investigators are in search of 13 further workers who’re wished in reference to the case.
Investigators consider Seprod was defrauded of roughly $160 million.
Based on deputy police commissioner Fitz Bailey, Seprod known as the police on Might 16, 2022, to research suspected fraudulent actions being carried out by workers members within the firm’s van gross sales division.
It’s stated that 14 of the 17 Facey workers in custody have been charged with a number of crimes.
Bailey revealed that the alleged fraud was masterminded by two data know-how workers who manipulated the corporate’s methods to facilitate unauthorized funds to a minimum of 23 different workers.