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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

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