Allegations have surfaced following the circulation of what appears to be a leaked search warrant, reportedly executed at the St. Andrew residence of a young business journalist.
It is alleged that investigators assigned to the Financial Investigations Division (FID) searched the premises recently and seized several items, including a laptop.
When contacted, sources at the FID were unable to confirm or deny the claims. They noted that several investigations have been launched in recent weeks, stressing that not all are connected, and expressed surprise at the latest media reports.
According to the leaked document, the journalist is allegedly under investigation in connection with what is being described as a &ldquo;massive&rdquo; money-laundering matter. No charges have been laid.
The warrant indicates that the investigation falls under Section 31 of the Financial Investigations Division Act, which provides for the issuance of search warrants to facilitate ongoing investigations.

Allegations have surfaced following the circulation of what appears to be a leaked search warrant, reportedly executed at the St. Andrew's

FID Seizes Journalist's Laptop in Money Laundering Probe