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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
