Elusive lottery scammer arrested and charged on return to the island
Romaine Ricardo Jarrett, a 32-year-old electrician of a Flower Hill District address in Montego Bay, St. James, was on April 27, 2021 charged with various offences under the […]
Romaine Ricardo Jarrett, a 32-year-old electrician of a Flower Hill District address in Montego Bay, St. James, was on April 27, 2021 charged with various offences under the […]
The Financial Investigations Division can now resume 37 cash seizure/forfeiture cases before the courts which were held in abeyance, some dating back to 2012. The cases, which all […]
The Financial Investigations Division successfully forfeited the amount of JMD17,175,000 from St. Andrew businessman Winston Graham. In addition to the forfeiture Graham would be responsible to pay a […]
February 12, 2021 Kingston, Jamaica: The FID is reminding the country that the use of the Proceeds of Crime Act (POCA) will continue to be applied where it […]
The FID is reminding Jamaicans that they must be cautious to not breach the Proceeds of Crime Act. “Any role you play, the FID will make you pay,” […]
Frank Morris and Maxcine Leslie, both of Chester Castle in Hanover, were sentenced in the St. James Parish Court on December 17, 2020 for the offences of Obtaining […]
Thirty five year-old Algrando Stewart of a Brissette Road address in Cambridge, St. James was ordered to pay over J$13million to the crown following his guilty plea to […]
The Financial Investigations Division (FID) of the Ministry of Finance recently improved the efficiency of reporting under the Terrorism Prevention Act (TPA) with the introduction of an online […]
Two teachers and a salary clerk who appeared before the Kingston and St Andrew Parish court on September 10, 2020 are scheduled to return to court on October […]
A sum of cash totaling JMD 392,350 and USD 20 was forfeited from two unemployed men in the Corporate Area Civil Division Court at Sutton Street on Friday, […]