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 United States Dollars (US$485,700.00) in the Corporate Area Parish Court. The cash was seized on December 3, 2011, from two South African nationals, Mr. Mohammad Asif Ahmad and Mr. Faisal Muhammad, when they landed at the Norman Manley International Airport. Read More ….