• 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

Lawyers will have to bow – DPP believes POCA compliance inevitable

Director of Public Prosecutions Paula Llewellyn is of the view that the pushback from the legal fraternity notwithstanding, its members ...
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FID wants criminal proceeds shared with Justice System

Financial fraud expert Robin Sykes is suggesting that a portion of the criminal proceeds confiscated by the State be given ...
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Legal Scoop | Words Aplenty When Lawyers Clash – Jamaican Bar Association Vs Attorney General And GLC

The lawyers through the Jamaican Bar Association are contending that the provisions under The Proceeds of Crimes Act (POCA), as ...
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Arrests at TAJ linked to multi-million dollar fraud probe

MOCA, the Revenue Protection Division (RPD) and the Financial Investigations Division (FID) conducted operations this morning, which they say surrounds ...
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NWC Employee, Woman Charged With Money Laundering, Corruption

An employee of the National Water Commission (NWC) and a businesswoman are to appear in court in St James on ...
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Seized! Court Places Clamp On $400m In Property Traced To J’can Couple Jailed In The US

The Supreme Court has placed a freeze on four high-end properties, valued at nearly $400 million, that were traced by ...
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Venezuelan held with US$83,900 at NMIA, fined J$700,000

KINGSTON, Jamaica – A Venezuelan man, who was charged late last year for several money laundering offences, pleaded guilty when ...
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Ford Guilty – Judge Rejects Medical Doctor’s Defence against Corruption Charges

A judge yesterday rejected a claim by well-known medical doctor Jephthah Ford that he offered a police investigator millions of ...
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American gets prison time in Jamaica for money laundering

A 35-year-old American was yesterday fined and sentenced to three years in prison for money laundering when he appeared in ...
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Asset Recovery Agency Goes After Former NSWMA Manager’s Property

A parish judge has given the state-run Assets Recovery Agency (ARA) the green light to seek to recover millions of ...
Read More

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