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Former SSL Exec Arrested in Major Fraud Investigation

12/27/2025

40 6 Full Breakdown

Summary

Story summary

A former high-level executive of Stocks and Securities Limited (SSL) is in police custody as investigators pursue a multi-million dollar fraud in Kingston, Jamaica.
Raids were conducted at four sites in St Andrew and St James, with Major Organised Crime and Anti-Corruption Agency (MOCA) and the Financial Investigations Division.
The investigation began in 2023.
More than 200 clients are affected, including Welljen Limited, Usain Bolt's company.

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Story summary

A former high-level executive of Stocks and Securities Limited (SSL) is in police custody as investigators pursue a multi-million dollar fraud in Kingston, Jamaica.
Raids were conducted at four sites in St Andrew and St James, with Major Organised Crime and Anti-Corruption Agency (MOCA) and the Financial Investigations Division.
The investigation began in 2023.
More than 200 clients are affected, including Welljen Limited, Usain Bolt's company.