Italian Businessman Voices Frustration over alleged Gold Fraud Case Involving President’s Niece
By Our Newsroom
Startling Revelation was made by the Italian Businessman, Alfio Suricasa who were having a Gold fraud involving Admire Bio and his husband Dauzy Jalloh, has revealed that the $50,000 which was taken from his as license fees was refunded at CID, thereby leaving the $210,000 he paid for the gold.
Speaking to SLIK TV, Suricasa alleged that Admire Bio, her husband Dauzy Jalloh, and the manager of Lagooda were involved in an alleged gold investment scheme that resulted in significant financial losses.
According to him, he initially paid a total of US$260,000 for the gold transaction, in addition to US$50,000 in licence fees. He said the US$50,000 licence fee was later refunded to him at the Criminal Investigation Department (CID), leaving an outstanding US$210,000 that he claims has not been recovered.
“The total amount of money I lost in the gold investment deal involving Admire Bio, Dauzy Jalloh and others is US$260,000. They only returned the US$50,000 I paid for the licence fees, but I have not recovered the US$210,000 I paid for the gold,” he stated.
Suricasa said the alleged incident occurred in August last year and that, despite repeated efforts to recover his money, he has only been reimbursed for the licence fees.
He also expressed frustration over what he described as the slow pace of the CID investigation, claiming that he has frequently had to initiate contact with investigators to obtain updates on the case.
“The country is not helping. I am the only one going to the CID,” he said, adding that he believes little progress has been made in the investigation.
Suricasa appealed to the relevant authorities to expedite the investigation and ensure that anyone found culpable, should the allegations be substantiated, is held accountable.
The allegations made by Suricasa have not been independently verified. Admire Bio, Dauzy Jalloh, and the manager of Lagooda have not publicly responded to the allegations at the time of publication.
