• National Security Minister, Hon. Dr. Horace Chang, says the Government is committed to ensuring that its capability to protect the country’s borders is significantly improved.
  • The three foreigners who were charged as they attempted to leave the island with US$93,000 and other currencies have been found guilty.
    Ingrid Asatie and Claudia Clijdesdale, who are both from Suriname, were each fined $100,000 or 6 months in prison for possession of criminal property and $50,000 or 6 months in prison for concealment of criminal property and facilitating the retention of criminal property.
  • The Assets Recovery Agency is seeking the forfeiture of over $203 million dollars from businesswoman Lan Yan which it alleges she obtained by illegal means.
    The agency has filed a pecuniary penalty order against her pursuant to section 5 of Proceed of Crime Act (POCA) in the Home Circuit Court.
  • The Supreme Court has ordered that nearly $200 million in assets and properties linked to drug kingpin Norris ‘Deedo’ Nembhard should be forfeited to the government, the Financial Investigation Division (FID) has confirmed.
  • The Webster Memorial United Church is set to stage an informative advocacy forum entitled ‘Scamming and Identify Theft… Honesty Gone South’ at the Half-Way-Tree Road church on Thursday, September 27, 2018 beginning at 5:30 pm.

Disclaimer

The information contained in this website is provided by the Financial Investigations Division (FID) for general information. While the FID endeavors to keep the information current and accurate, the FID makes no representation or warranty, expressed or implied, about the completeness, accuracy, reliability, suitability or availability with respect to this website or the information, products, services or related graphics contained therein.

Actual usage of this website could connect to other websites which are not under the management of the FID. The FID therefore has no control over the nature, content and availability of those sites. The inclusion of any links does not necessarily imply a recommendation or endorsement of the views expressed by the owners of the respective websites.

The FID does not purport to be the owner of all the content of this website and seek to attribute ownership where possible. Any copyrighted material provided as part of this website or through links to other websites remains the property of the owner of the copyrighted material. Images and content which are not owned by the FID remains the property of the respective copyright holders.

Every effort is made to keep the website operational; however, the FID takes no responsibility for, and will not be liable for the unavailability of the website due to technical issues which are beyond our control.

References to legislation and judgements on this website are made available for information purposes only. The FID suggests that all persons using this website should seek their own legal advice where warranted.

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