• 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.


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 ...
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Cop Among 7 Arrested On Extradition Warrants For Lottery Scamming

Nineteen persons, seven of which were wanted by the United States Justice system for lottery scamming related offenses, were taken ...
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Policeman among seven arrested in Jamaica on extradition warrants for lottery scamming

A police officer was among seven people, wanted on lottery scamming charges in the United States, who were arrested on ...
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Former Secretary Manager to be charged for Fraud at Manchester Parish

Former Secretary Manager and Director of Finance for the Manchester Parish Council is to be charged by detectives from MOCA ...
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Lottery scam takes massive hit – Nineteen, including cop, taken into custody

The infamous lottery scam took a massive hit yesterday, with 19 people, including a policeman and seven women, taken into ...
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Contractor General Says CCAICACB Conference Critical

Contractor General, Dirk Harrison, says the staging of the Commonwealth Caribbean Association of Integrity Commissions and Anti-corruption Bodies (CCAICACB) Conference ...
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Manchester Businessman Arrested…

Tax Administration Jamaica’s (TAJ) - Intelligence, Investigation and Enforcement Unit (IIEU) in conjunction with the Financial Investigation Division (FID), as ...
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Police arrest family members of Manchester parish council officer

The police have arrested and charged the wife and parents of Sanjay Elliot, the Acting Deputy Superintendent of Works at ...
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Vehicle purchased with too much cash – Sales rep faces prison time

Sales rep faces prison time A sales representative from Manchester who facilitated the purchase of a 2010 Honda Stream motor ...
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