After being picked up by the CCID at the airport. And in connection with the the import of one super car. The media has reported millions being transferred to the account of one returning resident.
The ex-Chairman of GML -- one of the island's largest group by turnover -- is not the only one being investigated. Indeed Ernst and Young have also purchased pricey cars from SS Motors.
The ex-Chairman of GML -- one of the island's largest group by turnover -- is not the only one being investigated. Indeed Ernst and Young have also purchased pricey cars from SS Motors.