Asset Recovery Agency Goes After Former NSWMA Manager’s Property
A parish judge has given the state-run Assets Recovery Agency (ARA) the green light to seek to recover millions of ...
Cop Among 7 Arrested On Extradition Warrants For Lottery Scamming
Nineteen persons, seven of which were wanted by the United States Justice system for lottery scamming related offenses, were taken ...
Policeman among seven arrested in Jamaica on extradition warrants for lottery scamming
A police officer was among seven people, wanted on lottery scamming charges in the United States, who were arrested on ...
Former Secretary Manager to be charged for Fraud at Manchester Parish
Former Secretary Manager and Director of Finance for the Manchester Parish Council is to be charged by detectives from MOCA ...
Lottery scam takes massive hit – Nineteen, including cop, taken into custody
The infamous lottery scam took a massive hit yesterday, with 19 people, including a policeman and seven women, taken into ...
Contractor General Says CCAICACB Conference Critical
Contractor General, Dirk Harrison, says the staging of the Commonwealth Caribbean Association of Integrity Commissions and Anti-corruption Bodies (CCAICACB) Conference ...
Manchester Businessman Arrested…
Tax Administration Jamaica’s (TAJ) - Intelligence, Investigation and Enforcement Unit (IIEU) in conjunction with the Financial Investigation Division (FID), as ...
Police arrest family members of Manchester parish council officer
The police have arrested and charged the wife and parents of Sanjay Elliot, the Acting Deputy Superintendent of Works at ...
Vehicle purchased with too much cash – Sales rep faces prison time
Sales rep faces prison time A sales representative from Manchester who facilitated the purchase of a 2010 Honda Stream motor ...
Woman fines for buying car for $1M cash
A St James woman who bought a motor vehicle for more than $1,000,000 in cash was fined $100,000 or three ...
