News

Street-level drug dealer to pay J$1.1 million in Pecuniary Penalty Order

On May 8, 2023 the Financial Investigations Division (FID) successfully secured a Pecuniary Penalty Order (PPO) of J$1.1 million in ...
Read More

Scammers to face court following operations including international and local agencies

A series of operations in Hanover and Westmoreland over the period May 10 – 18, 2023 resulted in the arrest ...
Read More

US citizen fined J$1million for smuggling cash in luggage, forfeiture to follow

On April 28, 2023 the Financial Investigations Division (FID) successfully secured the conviction of a US citizen  in the St ...
Read More

Wholesaler’s bleaching cream costs him millions in Court

On March 23, 2023 the Financial Investigations Division (FID) successfully secured a Pecuniary Penalty Order (PPO) of J$6.4 million in ...
Read More

Criminals frustrated in February by FID

The Financial Investigations Division (FID) was successful in securing the forfeiture of approximately JMD 1.5M and USD 20,000 in four ...
Read More

Jean-Ann Panton remanded in custody

Ms. Jean-Ann Panton was today (February 24, 2023) remanded in custody when she appeared in the Home Circuit Court in ...
Read More

Jean-Ann Panton charged in SSL fraud investigation

In furtherance of the joint investigation being led by the Financial Investigations Division (FID) and the Jamaica Constabulary Force’s Fraud ...
Read More

Money Laundering Relatives Forfeit J$100M in Land

Eva Mae Sterling, the 61-year-old Manchester businesswoman who was recently convicted on money laundering charges, her son, Nicholaus Chang, and ...
Read More

Jamaica Customs Agency and FID Sign Strategic MoU

The Jamaica Customs Agency (JCA) and the Financial Investigations Division (FID) today signed a Memorandum of Understanding (MoU) aimed at ...
Read More

61-y.o. Woman Convicted on Money Laundering Charges

A 61-year-old Manchester businesswoman was recently (May 4, 2022) convicted on money laundering charges in the Corporate Area Parish Court ...
Read More

blog lam dep | toc dep | giam can nhanh

|

toc ngan dep 2016 | duong da dep | 999+ kieu vay dep 2016

| toc dep 2016 | du lichdia diem an uong

xem hai

the best premium magento themes

dat ten cho con

áo sơ mi nữ

giảm cân nhanh

kiểu tóc đẹp

đặt tên hay cho con

xu hướng thời trangPhunuso.vn

shop giày nữ

giày lười nữgiày thể thao nữthời trang f5Responsive WordPress Themenha cap 4 nong thonmau biet thu deptoc dephouse beautifulgiay the thao nugiay luoi nutạp chí phụ nữhardware resourcesshop giày lườithời trang nam hàn quốcgiày hàn quốcgiày nam 2015shop giày onlineáo sơ mi hàn quốcshop thời trang nam nữdiễn đàn người tiêu dùngdiễn đàn thời tranggiày thể thao nữ hcmphụ kiện thời trang giá rẻ