CLICO’s?alleged contravention of an August 2009 order by the Supervisor of Insurance to stop selling new business is headed for the Office of the Director of Public Prosecutions (DPP).
Commissioner of Police Darwin Dottin told the DAILY?NATION yesterday he had spoken with the Fraud Department head, the lead investigator, who is “just at the point where he is soon going to be referring the file to the Director of Public Prosecutions for guidance”.
Dottin said there were several people to be interviewed in the probe where CLICO?is alleged to have sold 800 life policies in the first two months of 2010.
“It is certainly not the run-of-the-mill case. It is not every day that you get a case of that nature. There is high public interest in the matter, and we are seeking to have the investigation completed as soon as possible,” he said.
