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The Major Organized Crime and Anti-corruption Agency (MOCA) arrested at least four people this morning in connection with a fraud scheme targeting Sagicor Group Jamaica Limited.
MOCA says its agents are now at four locations in Kingston and St. Andrew, carrying out search and seizure procedures as part of an ongoing investigation into allegations of forgery and fraudulent payments involving contractors and employees of the company.
According to MOCA, the scheme allegedly took place between 2016 and April 2019.
During this period, it is alleged that contractors employed by Sagicor Group, acting in collusion with employees of the company, submitted multiple Interim Payment Certificates (IPCs) and invoices for work purportedly completed at properties owned or managed by Sagicor Property Services.