Money seized in anti-narcotics operation heading to Government’s coffers
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 […]
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A division of the Ministry of Finance & the Public Service
Category: News Stories
Two Men Charged In Multiagency Money-Laundering Probe
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 […]
FID Successful in Cash Forfeiture: US$485,700.00
The Financial Investigations Division (“the FID”) on May 14, was successful in obtaining a cash forfeiture order totalling Four Hundred and Eighty-Five Thousand Seven Hundred […]
Appeal court leaves FID in limbo – Ruling creates uncertainty over $150m seized under act
A ruling by the nation’s second highest court has placed in limbo some 40 cases involving close to $150 million in cash that has been […]
FID Keeping Financial System Safe and Sound – Minister Williams
Minister without Portfolio in the Ministry of Finance and the Public Service, Hon. Fayval Williams, is commending the Financial Investigations Division (FID) on its work […]
Cops say Klansman Gang rakes in $1.8m weekly from extortion
MEMBERS of the notorious Klansman Gang in Spanish Town, St Catherine, are raking in $1.8 million weekly from extorting mainly business owners and transport operators, […]
MOCA Raiding ‘Fattened Family’ In Labour Ministry Fraud
Investigators from the Major Organised Crime and Anti-Corruption Agency (MOCA) and the Financial Investigation Division are now conducting a series of raids in Kingston and […]
FID set to launch $600m fraud probe at National Insurance Fund
The Financial Investigation Division (FID), has been called in by the Ministry of Labour and Social Security and the National Insurance Board following reports of […]
Historic criminal lifestyle penalty – Judge orders convicted drug dealer to pay state $17.5 million
A High Court judge, in a landmark ruling, has ordered a Westmoreland man convicted for drug possession, nearly five years ago, to pay the Government […]
Gov’t Working to Take Profit Out of Crime
Finance and the Public Service Minister, Audley Shaw, says the Government is undertaking measures to combat acquisitive crimes, where the offender derives material gain from […]