Displaying items by tag: Jean Ann Panton
British forensic firm Kroll Associates UK joins SSL probe
Finance and Public Service Minister Dr Nigel Clarke says the Government has engaged the services of Kroll Associates UK to assist with the forensic probe into the multimillion-dollar fraud at investment firm Stocks and Securities Limited (SSL).
Alleged SSL fraudster Jean-Ann Panton hit with multiple charges
Jean-Ann Panton, the former wealth advisor implicated in a multimillion-dollar fraud at investment firm, Stocks and Securities Limited (SSL), has been formally charged after weeks of investigations.
Still no arrest for Jean Ann Panton following more police interrogation
Jean-Ann Panton, the woman at the centre of a multi-billion dollar fraud at securities dealers Stocks and Securities Limited (SSL), was again questioned by police on Tuesday.
SSL claims ex-employee visited Usain Bolt's office for help
The board and management of scandal-hit brokerage firm Stocks and Securities Limited (SSL) are denying a claim that they sought to dispose of assets amid an investigation into a multimillion-dollar fraud of accounts, including one held by eight-time Olympic champion Usain Bolt.