The plan to make the Financial Investigations Division (FID), which is currently part of the Ministry of Finance & the Public Service, into a department with greater budgetary […]

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The Webster Memorial United Church is set to stage an informative advocacy forum entitled ‘Scamming and Identify Theft… Honesty Gone South’ at the Half-Way-Tree Road church on Thursday, September […]

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The Supreme Court has ordered that nearly $200 million in assets and properties linked to drug kingpin Norris ‘Deedo’ Nembhard should be forfeited to the government, the Financial Investigation Division […]

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The Assets Recovery Agency is seeking the forfeiture of over $203 million dollars from businesswoman Lan Yan which it alleges she obtained by illegal means. The agency has […]

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The three foreigners who were charged as they attempted to leave the island with US$93,000 and other currencies have been found guilty. Ingrid Asatie and Claudia Clijdesdale, who […]

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National Security Minister, Hon. Dr. Horace Chang, says the Government is committed to ensuring that its capability to protect the country’s borders is significantly improved. Read More ….

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The police are reporting that charges are pending against a former general manager of an all-inclusive hotel in Trelawny who was nabbed at the Norman Manley International Airport […]

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The Oswald Williams-led board at the state-owned National Energy Solutions Limited (NESoL) allowed Lawrence Pommels, operations engineer, to sign cheques for seven months after his stint as acting […]

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More than J$1-million  seized by the police more than three years ago during an anti-narcotics operation in St. Andrew will be going to the Government’s coffers. A forfeiture […]

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An engineer at the government-owned company National Energy Solutions Limited (NESOL) is one of two persons facing corruption-related charges following a multiagency investigation that culminated with the seizure […]

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