February 27, 2019
C-TOC seeks directors of Black Market Ja, Kimroy Bailey Group of Companies
KINGSTON, Jamaica — The directors of local companies Black Market Ja and Kimroy Bailey Group of Companies are being sought in relation to a fraud investigation being carried out by detectives from the Counter Terrorism and Organised Crime Investigation Branch (C-TOC).
The directors of the two companies are Kimroy Bailey and Sherika Bailey.
According to the constabulary’s Corporate Communications Unit (CCU), the investigation follows reports that several individuals conducted business with them and have not received their goods.
Additionally, investigators are urging persons who conducted business with these companies and have not received their goods to contact the Fraud Squad at 876-922-2374.
