• 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.


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 ...
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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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Unfortunate’ – Dpp Defends Cops, Warns Harriott Over ‘Toxic’ Jcf Claim

Director of Public Prosecutions Paula Llewellyn is taking issue with sociologist Professor Anthony Harriott's labelling of the Jamaica Constabulary Force ...
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Pay Attention To White-Collar Crime, Urges British High Commissioner

Class and social status must not have a role in who is sent to jail for corruption and other white-collar ...
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Financial Investigations Division To Become Independent Government Agency

Finance Minister Audley Shaw has announced that the Financial Investigations Division (FID), which falls under his Ministry, is to become an independent ...
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Data collection key for Guyana in 4th round evaluation-CFATF

The significant progress made in addressing the deficiencies in Guyana’s Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regime ...
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Cashing in on crime – Gov’t could get $1.2b seized from suspected criminals

The Government could get a financial windfall from the Financial Investigations Division (FID), which is sitting on just over $1.2 ...
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Hanover couple arrested on lottery scamming charges

A Hanover couple alleged to be the mastermind behind a lottery scam scheme that was used to fleece an elderly ...
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