• National Security Minister Commits to Protecting Borders
    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.
  • Foreigners who attempted to leave the island with illicit money fined
    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.
  • Gov’t seeking forfeiture of over $203M from businesswoman
    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.
  • Court Orders Forfeiture Of Nearly $200M In Assets Linked To Drug Kingpin Deedo
    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.
  • ‘Scamming and identity theft… honesty gone south’
    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.
Government of Jamaica
Financial Investigations Divisions

Financial Investigations Divisions

A division of the Ministry of Finance & the Public Service
Menu
  • Home
  • About Us
    • Executive Office (EO)
    • Asset Management Unit (AMU)
    • Financial Intelligence Unit (FIU)
    • Financial Investigations Team (FIT)
    • Information Technology Unit (ITU)
    • Legal Services Unit (LSU)
    • Planning and Administrative Services Unit (P&ASU)
  • Publications
    • International Happenings
    • Typologies
    • Advisories
    • Presentations
    • Reports
    • Outreach
  • Legal Matters
    • Legislation
    • Judgments
    • Formal Orders
  • Resources
    • Download Forms
    • Property Listings
    • UN Sanction List
  • FAQ
  • Contact Us
  • Get A Quote

Make Report To The Financial Investigations Division

November 11, 2013
 |  No Comments
FID Report

Post navigation

Post navigation

Previous Previous Post: Welcome
Next Next Post: Woman fines for buying car for $1M cash

 

Who We Are

  • Vision Statement
  • Mission Statement
  • Values
  • Objectives
Opening Hours Mon - Thurs 8:30am - 5:00pm<br /> Fri 8:30am - 4:00pm<br /> Sat - Sun Closed<br />
Call Us +10 2234567890 +10 1123456789
Email Us Contact Us
Opening Hours

Mon - Thurs 8:30am - 5:00pm
Fri 8:30am - 4:00pm
Sat - Sun Closed



Contact Us

1 Shalimar Ave,
Kingston 3, Jamaica
Tel:1(876) 928-5141-8
Fax:1(876) 928-1883

Write Us
General Links
  • News
  • Ministry of Finance and the Public Service
  • Disclaimer
  • External Links
Latest Posts
Two teachers and a salary clerk who appeared before the Kingston and Read more
A sum of cash totaling JMD 392,350 and USD 20 was forfeited from two Read more
A 33-year-old St Catherine woman is set to face the court on Read more
© 2016 Financial Investigations Divisions. Copyright Reserved
Website Design by:Interlinc Communications

blog lam dep | toc dep | giam can nhanh

|

toc ngan dep 2016 | duong da dep | 999+ kieu vay dep 2016

| toc dep 2016 | du lichdia diem an uong

xem hai

the best premium magento themes

dat ten cho con

áo sơ mi nữ

giảm cân nhanh

kiểu tóc đẹp

đặt tên hay cho con

xu hướng thời trangPhunuso.vn

shop giày nữ

giày lười nữgiày thể thao nữthời trang f5Responsive WordPress Themenha cap 4 nong thonmau biet thu deptoc dephouse beautifulgiay the thao nugiay luoi nutạp chí phụ nữhardware resourcesshop giày lườithời trang nam hàn quốcgiày hàn quốcgiày nam 2015shop giày onlineáo sơ mi hàn quốcshop thời trang nam nữdiễn đàn người tiêu dùngdiễn đàn thời tranggiày thể thao nữ hcmphụ kiện thời trang giá rẻ