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 […]
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 […]
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 […]
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 […]
MEMBERS of the notorious Klansman Gang in Spanish Town, St Catherine, are raking in $1.8 million weekly from extorting mainly business owners and transport operators, […]
Investigators from the Major Organised Crime and Anti-Corruption Agency (MOCA) and the Financial Investigation Division are now conducting a series of raids in Kingston and […]
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 […]
