Shock and Outrage as Pressure Mounts on FSC Regarding Multi-million Dollar Fraud at SSL | TVJ News

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33 comments

    1. You are CORRECT.. There are several articles spanning years were this has been happening in Jamaica’s financial institutions. They DO NOT conduct proper Audits and Audits are not done often enough. The situation with a Bank called NCB had a lady stealing money over 3 years before she was caught.

  1. I was thinking about going back home and investing.

    Not only mi only people more likely fi murder me, them more likely to teef my and my kids money too

    Black love right? Lol. Mi will stay weh mi deh

  2. I was going to invest in Jamaica but after this I changed my mind the smartest thing for me to do is keep my money

    1. Mi stop long time to much thiefs .several times mi fi even set up business pure thiefs a the mercy a God mek mi nuh sin mi self if u kno what I mean.

    2. Try real estate my friend . God ain’t making any more land in Jamaica, price will only go up. Inflation will otherwise eat away your savings.

  3. This is outrageous because this is going since 2016 to 2017 and nothing was done this is B S this is just my too cents watching from Canada 🇨🇦

  4. How does he know that it is one employee and collaborators and he just indicated that investigations are ongoing and he cannot divulge certain information? Liar🔥

    1. Thank you, thats what I been saying if bolt never raise an alarm they would still be in the dark. as ar as I am concerned they can’t do the job.

  5. One employee did not do this: And that sole employee mentioned how much she took.. under a million US… which is not what Bolt is missing. So it stands to reason that SSL was a cesspool of thieves.

  6. Take out your money and run. Crooks! How are you protecting investor’s privacy when I saw details outlined of how money each person own in your company? On social media.

  7. The USA should investigate all businesses include all Banks and all government entities even the tax offices need investigate,my uncle land was taken away and give to stranger by a judge in St Thomas!the tax office was collecting taxes for the land fr both of us at the same time and I only know when I left all the way fr UK to go to court the judge told me not to go to the land and trouble the woman,cost me a lot of money plus fare to go to JA and all the money paid to the tax office not return,now if they were collecting from 2 persons for the said land who was getting all that money and I am sure I am not the only person this has happened or is happening to ,not even the investigators there can’t be trusted they are all professional scammers

  8. It is alleged that Vaz approached the SSL boss to fund a construction project in Beverly Hills and that some of Bolt’s money was transferred to an account called J Holness.

    1. Oh boy this is getting very very deep I wonder if some of the funds were used to finance the construction of the Prime Minister”s {Palace}.I will bet my last dollar that there is political involvement in this disgraceful matter.

  9. He’s a thief talking about confidentiality using big word after Dem tief and nobody nuh get arrested holness and the whole parliament a criminal

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