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AH WONDER WHO TEEF OGILVIE MONEY?

MONEY FREE UP BUT SAME TIME MONEY MISSING!!! REMEMBER THAT IN OCTOBER 2007 ZEEKS JA18million WENT MISSING AFTER THE GOVERNMENT DID SEIZE IT. ALL NOW NOT AH BREEZE BLOW BOUT DAT DESPITE SO CALLED INVESTIGATIONS. BUT MOUT HAVE IT DAT ALL THE PARTIES INVOLVED IN ZEEKS MISSING MONEY HAVE EITHER RUN WEH TO DI US of A, BEEN REASSIGNED OR SIMPLY MIA.
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The Supreme Court has granted an order lifting the freeze on the assets of Kingston businessman Justin O’Gilvie. The assets were frozen in 2010 when the State also seized the assets of O’Gilvie’s associate Christopher ‘Dudus’ Coke, who was about to be extradited to the United States on drugs and weapons charges. In the meantime, the order freezing Coke’s assets remains in effect.
The Assets Recovery Agency had gone to the Supreme Court contending that O’Gilvie was Coke’s business partner. It obtained an order seizing the assets of Coke, his relatives and his company – Presidential Click – as well as those of Justin O’Gilvie, Maxine O’Gilvie and two business places – Incomparable Enterprises Limited and Bulls Eye Security Service Limited. O’Gilvie argued that when he started the businesses, it was a requirement for him to have shareholders as part of the firm. But he said in 2004 when the Companies Act was amended, he removed Coke’s name from his company documents. O’Gilvie through his lawyers Paul Beswick and Kayode Smith went to the Supreme Court yesterday and got an order from Justice Lennox Campbell discharging the restraint order against their client and his businesses under the Proceeds of Crime Act. The judge has ordered the Assets Recovery Agency to notify in writing within seven days, all the parties on whom the restraint order was served that is has been removed. The judge says the Agency must tell the parties that there is not sufficient evidence to succeed in the claim against Ogilive. In the meantime, another case against O’Gilvie remains in the Sutton Street Resident Magistrate’s Court where the Assets Recovery Agency is seeking to forfeit $2.9 million belonging to him. The money was seized during a raid on O’Gilvie’s company Incomparable Enterprises. But O’Gilvie is claiming that the authorities actually removed $5.9 million which he legitimately earned from his business ventures. This would mean that $3 million is unaccounted for.

http://go-jamaica.com/news/read_article.php?id=41760

8 Responses to AH WONDER WHO TEEF OGILVIE MONEY?

  • Little Willie says:

    A hope di tief related to someone dem kill awf……

  • Zippy says:

    I feel a him same one a tief him own shareholders. Met, suppose yuh see the new building the man a build downtown right now. Dem man deh money long like.

  • Met says:

    and dem seh assets did frozen…

  • Little Willie says:

    Met….lets put thing in perspective. It’s obvious that the reach of O’gilvie Sr’s corruption knows no bounds. Assets frozen fi two years and the lifestyle nuh change?? PUHLEEZE.
    Fi mi fren get hol wid some shot, no gun, an him a rot inna gun court uhmuch years now. O’gilve son get hol wid gun, ammunition, shooting withe intent, attempted murder, assaulting a police officer, an di Judge release him pon two year probation saying “it is a shame to waste a young man’s life” inna prison. Yu tink dem eezee?? Yu nuh see di house whe DEM buil fi Dezi? Poor Dezi coulda baaayly manage di morgrige ova Mews…..cho…mi dun yah.

  • Met says:

    Willie only in Jamaica

  • Zippy says:

    Willie your so right..look like a him a de new king a jamrock.

  • Little Willie says:

    Zippy…yu hear seh extortion dun?
    Memba seh dat a BIGGA money dan drugs, yu zimmi. Dem nah leggo dat no time soon cause dem cyaa get dem deh income a keep dance or clear gully. Di cash pile up an di best way to wash it is expensive real estate…hint, hint ***wink, wink***

  • Espute says:

    One off the biggest criminal in a Jamaica wid a corrupt justice system. The criminal dem get richer and the hard working class ppl stay poor.

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