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THE GLEANER MINUTE: $222-m INSPORTS fraud | SSL accused denied bail again | Foreign Minister sued
Apr 20th, 2023 | Category: The Gleaner Minute | 1:54#JamaicaGleaner #MOCA #Fraud #SSL #RafaelNadal #Tennis APRIL 20, 2023: The Major Organised Crime and Anti-Corruption Agency (MOCA) charged two more persons on Thursday in the alleged $222-million fraud at the Government agency, INSPORTS… A court Thursday denied a second application for bail by accused fraudster Jean-Ann Panton in the case involving the investment firm Stocks and Securities Limited… The Supreme Court Thursday lifted an injunction against founder and former director of investment firm Stocks and Securities Limited, Hugh Croskery… The donation by private sector players towards Foreign Affairs Minister Kamina Johnson Smith's failed 2022 bid for Commonwealth Secretary General is now the subject of a lawsuit filed in the Supreme Court… IN SPORTS: Tennis great Rafael Nadal says he is
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