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 Insurance Board following reports of […]
The Financial Investigation Division (FID), has been called in by the Ministry of Labour and Social Security and the National Insurance Board following reports of […]
A High Court judge, in a landmark ruling, has ordered a Westmoreland man convicted for drug possession, nearly five years ago, to pay the Government […]
Finance and the Public Service Minister, Audley Shaw, says the Government is undertaking measures to combat acquisitive crimes, where the offender derives material gain from […]
Finance Minister Audley Shaw last week helped to open the Financial Investigations Division (FID) two-day conference, dubbed ‘Taking the profit out of crime’. Here are […]
Director of Public Prosecutions Paula Llewellyn is taking issue with sociologist Professor Anthony Harriott’s labelling of the Jamaica Constabulary Force (JCF) as “toxic” when he, […]
Class and social status must not have a role in who is sent to jail for corruption and other white-collar crimes in the island, says […]
Finance Minister Audley Shaw has announced that the Financial Investigations Division (FID), which falls under his Ministry, is to become an independent government department. Read More ….
The significant progress made in addressing the deficiencies in Guyana’s Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regime continues to be acknowledged but […]
The Government could get a financial windfall from the Financial Investigations Division (FID), which is sitting on just over $1.2 billion in cash, money it […]
A Hanover couple alleged to be the mastermind behind a lottery scam scheme that was used to fleece an elderly American woman out of US$148,000 […]