Displaying items by tag: Usain Bolt
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 denied bail
Jean-Ann Panton, the former wealth advisor at Stocks & Securities Limited (SSL), was today remanded in custody when she appeared in the Home Circuit Court in Kingston to answer charges concerning the alleged multimillion-dollar fraud at the investment firm.
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.
Bolt receives Billboard plaque for album Country Yutes
KINGSTON, Jamaica – Retired Jamaican track and field legend Usain Bolt is celebrating success in another field – music.
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.
Gone with the wind - Bolt's money merely passed through SSL
JAMAICAN track and field icon Usain Bolt pumped US$6.5 million into the investment firm Stocks and Securities Limited (SSL) between 2012 and 2017 but almost as soon as the money was deposited it was moved out without his knowledge.
Julian Robinson calls for greater urgency in SSL investigation
The Opposition People’s National Party is calling for greater urgency and a more deliberate approach on the part of the Government, with respect to the investigation surrounding the allegations of fraud at Stocks and Securities Limited (SSL).
Fraud-hit SSL directors barred from winding-up company
THE Financial Services Commission (FSC) on Wednesday obtained a court order blocking directors of Stocks and Securities Limited (SSL) from taking action to wind up the company that is at the centre of a multi-billion-dollar fraud.
Warmington mauls Bruce Golding over former PM's comments on SSL/Usain Bolt fraud matter
In a rare political move, controversial Cabinet Minister, Everald Warmington, has warned former Jamaica Labour Party (JLP) President and Prime Minister, Bruce Golding, to back off and desist from criticising the current Andrew Holness-led JLP Government over its handling of the Stocks and Securities Limited (SSL) fraud scandal.
Don’t focus on the sprat…time to reel in the big red snappers!
By Andrew Clunis
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Usain Bolt must feel like Lewis’ Carroll’s enigmatic character Alice, in the much-celebrated tome, Alice in Wonderland, as the SSL saga becomes ‘curiouser and curiouser’.