Court date set for credit card thief charged by FID
A 33-year-old St. Catherine woman is set to face the court on September 29, 20 to answer to charges related to breaches of the Cybercrimes […]
A 33-year-old St. Catherine woman is set to face the court on September 29, 20 to answer to charges related to breaches of the Cybercrimes […]
The Financial Investigations Division (FID) of the Ministry of Finance and the Public Service was successful today in forfeiting cash in the amount of $524,000 […]
Friday, June 26, 2020 The Financial Investigations Division (FID) is reporting that Proceeds of Crime in excess of Twenty Thousand United States Dollars (US$20,000.00) and […]
Data from the Financial Investigation Division (FID) revealed that the amount of cash forfeited so far this year is more than $70 million, which has […]
THE WAY is now clear for the Government to begin the legal process of seeking to take possession of properties and other assets valued at […]
CONVICTED Jamaican drug lord Norris “Deedo” Nembhard has lost another appeal in his battle against the Assets Recovery Agency, which had already seized property and […]
ROBIN Sykes, Chief Technical Director of the Financial Investigations Division (FID), has welcomed the decision of Chief Justice Bryan Sykes to strike down an application […]
Kingston, Jamaica: November 1, 2019 A former accounting officer of the Accountant General’s Department and a prominent Cosmetics Store Operator have been ordered to pay […]
A police constable who was caught unloading 530 pounds of ganja from his Toyota pickup truck at his home in Westmoreland on April 2, 2019 […]
Former hotel manager and businessman Dimitris Kosvogiannis was today freed in the Kingston and St Andrew Parish Court of a charge of breaching the Revenue […]