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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FID Keeping Financial System Safe and Sound – Minister Williams
Minister without Portfolio in the Ministry of Finance and the Public Service, Hon. Fayval Williams, is commending the Financial Investigations ...
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Cops say Klansman Gang rakes in $1.8m weekly from extortion
MEMBERS of the notorious Klansman Gang in Spanish Town, St Catherine, are raking in $1.8 million weekly from extorting mainly ...
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MOCA Raiding ‘Fattened Family’ In Labour Ministry Fraud
Investigators from the Major Organised Crime and Anti-Corruption Agency (MOCA) and the Financial Investigation Division are now conducting a series ...
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FID set to launch $600m fraud probe at National Insurance Fund
The Financial Investigation Division (FID), has been called in by the Ministry of Labour and Social Security and the National ...
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Gov’t Working to Take Profit Out of Crime
Finance and the Public Service Minister, Audley Shaw, says the Government is undertaking measures to combat acquisitive crimes, where the ...
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What Does It Take To Take The Profit Out Of Crime?
Finance Minister Audley Shaw last week helped to open the Financial Investigations Division (FID) two-day conference, dubbed 'Taking the profit ...
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