Gov’t seeking forfeiture of over $203M from businesswoman
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. […]
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A division of the Ministry of Finance & the Public Service
Foreigners who attempted to leave the island with illicit money fined
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 […]
National Security Minister Commits to Protecting Borders
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. Read […]
Former Hotel General Manager Arrested On Allegations Of Financial Crimes
The police are reporting that charges are pending against a former general manager of an all-inclusive hotel in Trelawny who was nabbed at the Norman […]
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 for seven months after his […]
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 be going to the Government’s […]
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 a multiagency investigation that culminated […]
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 and Eighty-Five Thousand Seven Hundred […]
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 in cash that has been […]
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 Division (FID) on its work […]