• 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

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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Appeal court leaves FID in limbo – Ruling creates uncertainty over $150m seized under act

A ruling by the nation's second highest court has placed in limbo some 40 cases involving close to $150 million ...
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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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Historic criminal lifestyle penalty – Judge orders convicted drug dealer to pay state $17.5 million

A High Court judge, in a landmark ruling, has ordered a Westmoreland man convicted for drug possession, nearly five years ...
Read More

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