Reimbursement for alleged Ponzi scheme in hands of court now – Nandlall

Yuri Garcia Dominguez and Ateeka Ishmael

Attorney General and Minister of Legal Affairs Anil Nandlall says there is “very little” else the Government can do in order to ensure that persons who invested millions of dollars with suspected Ponzi scheme, Accelerated Capital Firm Inc (ACFI), are reimbursed their money.

In an invited comment, Nandlall told Stabroek News on Saturday that the Government could only take action to place the operators of the firm before the court and terminate its operations.

He said that both of these have already been done.