Education ministry fraudsters to face court again in October
Two teachers and a salary clerk who appeared before the Kingston and St Andrew Parish court on September 10, 2020 are scheduled to return to court on October […]
A division of the Ministry of Finance & the Public Service
Category: Press Releases
Father and son lose J$390k in cash forfeiture
A sum of cash totaling JMD 392,350 and USD 20 was forfeited from two unemployed men in the Corporate Area Civil Division Court at Sutton Street on Friday, […]
Court date set for credit card thief charged by FID
A 33-year-old St. Catherine woman is set to face the court on September 29, 20 to answer to charges related to breaches of the Cybercrimes Act and money […]
FID seizes millions from proceeds of crime; six convicted
Friday, June 26, 2020 The Financial Investigations Division (FID) is reporting that Proceeds of Crime in excess of Twenty Thousand United States Dollars (US$20,000.00) and an assortment of […]
FID takes $34.6 million bite out of crime through Pecuniary Penalty Orders
Kingston, Jamaica: November 1, 2019 A former accounting officer of the Accountant General’s Department and a prominent Cosmetics Store Operator have been ordered to pay to the Crown […]
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