• 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.

News

FID increases efficiency of reporting under Terrorism Prevention Act via online portal

The Financial Investigations Division (FID) of the Ministry of Finance recently improved the efficiency of reporting under the Terrorism Prevention ...
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Education ministry fraudsters to face court again in October

Two teachers and a salary clerk who appeared before the Kingston and St Andrew Parish court on September 10, 2020 ...
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Father and son lose J$390k in cash forfeiture

A sum of cash totaling JMD 392,350 and USD 20 was forfeited from two unemployed men in the Corporate Area ...
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Court date set for credit card thief charged by FID

A 33-year-old St. Catherine woman is set to face the court on September 29, 20 to answer to charges related ...
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FID forfeits cash from el-Faisal

The Financial Investigations Division (FID) of the Ministry of Finance and the Public Service was successful today in forfeiting cash ...
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FID seizes millions from proceeds of crime; six convicted

Friday, June 26, 2020 The Financial Investigations Division (FID) is reporting that Proceeds of Crime in excess of Twenty Thousand ...
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More than $70 million forfeited so far in 2018, says FID

Data from the Financial Investigation Division (FID) revealed that the amount of cash forfeited so far this year is more ...
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FID Targets Assets After Five Convicted In $400m Manchester Municipal Fraud Trial

THE WAY is now clear for the Government to begin the legal process of seeking to take possession of properties ...
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Convicted Drug kingpin loses again

CONVICTED Jamaican drug lord Norris “Deedo” Nembhard has lost another appeal in his battle against the Assets Recovery Agency, which ...
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FID boss welcomes court ruling against Reid, Pinnock

ROBIN Sykes, Chief Technical Director of the Financial Investigations Division (FID), has welcomed the decision of Chief Justice Bryan Sykes ...
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