Criminal businessman forfeits J$23M to Crown
On September 7, 2023 the Financial Investigations Division (FID) successfully secured a Forfeiture Order against Mr. Donald Ho, a St. Andrew-based businessman, in the Corporate […]
On September 7, 2023 the Financial Investigations Division (FID) successfully secured a Forfeiture Order against Mr. Donald Ho, a St. Andrew-based businessman, in the Corporate […]
The Financial Investigations Division (FID) investigation into fraudulent activities at Stocks & Securities Limited (SSL) have revealed that there are now approximately 70 affected accounts […]
On May 24, 2023 the Financial Investigations Division (FID) was successful in the Supreme Court in securing a Forfeiture Order ($119, 125,500.88) and a Pecuniary […]
The Auditor General’s Department (AuGD) and the Financial Investigations Division (FID) today signed a Memorandum of Understanding (MoU) aimed at strengthening both organisations’ response to, […]
On May 8, 2023 the Financial Investigations Division (FID) successfully secured a Pecuniary Penalty Order (PPO) of J$1.1 million in the Supreme Court against a […]
A series of operations in Hanover and Westmoreland over the period May 10 – 18, 2023 resulted in the arrest and charge of three suspected […]
On April 28, 2023 the Financial Investigations Division (FID) successfully secured the conviction of a US citizen in the St James Parish Court for Concealment […]
On March 23, 2023 the Financial Investigations Division (FID) successfully secured a Pecuniary Penalty Order (PPO) of J$6.4 million in the Supreme Court against St. […]
The Financial Investigations Division (FID) was successful in securing the forfeiture of approximately JMD 1.5M and USD 20,000 in four separate cases across the island […]
Ms. Jean-Ann Panton was today (February 24, 2023) remanded in custody when she appeared in the Home Circuit Court in Kingston to answer charges for […]