牙买加部队逮捕了前SSL执行官,以打击重大欺诈行为。
Jamaican forces arrest former SSL executive in major fraud crackdown.
牙买加安全部队协调突袭了与倒闭的证券有限公司(SSL)前官员有关的住宅,这是自2023年这起数十亿美元诈骗案首次公开的重大公共执法行动。
Jamaican security forces conducted coordinated raids on homes linked to former officials of the collapsed Stocks and Securities Limited (SSL), marking the first major public law enforcement action in the multi-billion dollar fraud case since it was first revealed in 2023.
该行动涉及多个机构,目标是圣安德鲁和圣詹姆斯的嫌疑人,其中一名前SSL高级执行官被拘押。
The operation, involving multiple agencies, targeted suspects in St Andrew and St James, with one former high-level SSL executive taken into custody.
调查影响到200多个客户,包括Usain Bolt拥有的一家公司。 调查仍在进行中,当局敦促公众保持平静,并表明将继续审查关于财务不当行为的指控。
The investigation, which has impacted over 200 clients including a company owned by Usain Bolt, remains ongoing, with authorities urging public calm and signaling continued scrutiny of the financial misconduct allegations.