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 to Jamaica’s under-resourced courts and the broader justice […]
Financial fraud expert Robin Sykes is suggesting that a portion of the criminal proceeds confiscated by the State be given to Jamaica’s under-resourced courts and the broader justice […]
The lawyers through the Jamaican Bar Association are contending that the provisions under The Proceeds of Crimes Act (POCA), as they touch and concern attorneys-at-law, are unconstitutional. Read More….
MOCA, the Revenue Protection Division (RPD) and the Financial Investigations Division (FID) conducted operations this morning, which they say surrounds a major fraud allegedly committed at a Collectorate […]
An employee of the National Water Commission (NWC) and a businesswoman are to appear in court in St James on September 6 on money laundering and corruption charges. […]
The Supreme Court has placed a freeze on four high-end properties, valued at nearly $400 million, that were traced by local investigators to a Jamaican couple that has […]
KINGSTON, Jamaica – A Venezuelan man, who was charged late last year for several money laundering offences, pleaded guilty when he appeared in the Corporate Area Criminal Court […]
A judge yesterday rejected a claim by well-known medical doctor Jephthah Ford that he offered a police investigator millions of dollars to release two Surinamese men and the […]
A 35-year-old American was yesterday fined and sentenced to three years in prison for money laundering when he appeared in the St James Parish Court. Read More….
A parish judge has given the state-run Assets Recovery Agency (ARA) the green light to seek to recover millions of dollars from Mark Rodney, the former National Solid […]
Nineteen persons, seven of which were wanted by the United States Justice system for lottery scamming related offenses, were taken into custody on Thursday morning by members of […]