‘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' ...
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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 ...
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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 ...
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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 ...
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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 ...
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Former Hotel General Manager Arrested On Allegations Of Financial Crimes
The police are reporting that charges are pending against a former general manager of an all-inclusive hotel in Trelawny who ...
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NESoL Engineer Authorised Payments Seven Months After Tenure Ended
The Oswald Williams-led board at the state-owned National Energy Solutions Limited (NESoL) allowed Lawrence Pommels, operations engineer, to sign cheques ...
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Money seized in anti-narcotics operation heading to Government’s coffers
More than J$1-million seized by the police more than three years ago during an anti-narcotics operation in St. Andrew will ...
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Two Men Charged In Multiagency Money-Laundering Probe
An engineer at the government-owned company National Energy Solutions Limited (NESOL) is one of two persons facing corruption-related charges following ...
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FID Successful in Cash Forfeiture: US$485,700.00
The Financial Investigations Division (“the FID”) on May 14, was successful in obtaining a cash forfeiture order totalling Four Hundred ...
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