Head of the JCF’s Corporate Communications Unit, Senior Superintendent Stephanie Lindsay, says other searches are being contemplated as investigations continue into the multi-million dollar fraud at Stocks and Securities Limited, SSL.
She was speaking with journalists on the scene of Friday afternoon’s raid on the home of former Client Relationship Manager at SSL, Jean-Ann Panton.
SSP Lindsay says several documents taken from Panton’s home will be analysed for evidence.
According to SSP Lindsay, charges against Ms. Panton will be determined based on the evidence collected by the Financial Investigations Division, FID, and the fraud squad.
SSP Stephanie Lindsay, Head of the JCF’s Corporate Communications Unit.