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Cop caught unloading ganja from vehicle fined $615k

A police constable who was caught unloading 530 pounds of ganja from his Toyota pickup truck at his home in ...
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Dimitris Kosvogiannis freed by Corporate Area court

Former hotel manager and businessman Dimitris Kosvogiannis was today freed in the Kingston and St Andrew Parish Court of a ...
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Jamaican police in Hamilton to help after senior defrauded in $100,000 lottery scam

An 80-year-old Hamilton woman scammed out of more than $100,000 in a fake lottery fraud goes to police. Hamilton police trace ...
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Financial Investigators Being Trained To Go After Ill-Gotten Gains

Financial investigations in Jamaica are receiving a boost with a programme aimed at training investigators in using the Proceeds of ...
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Law-enforcement officers get training in financial investigation — finance ministry

The Government is working to improve investigation and prosecution in relation to money laundering and terrorist financing, by providing training ...
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FID ‘quietly successful’ at tracking financial misdeeds

The plan to make the Financial Investigations Division (FID), which is currently part of the Ministry of Finance & the ...
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‘Scamming and identity theft… honesty gone south’

The Webster Memorial United Church is set to stage an informative advocacy forum entitled 'Scamming and Identify Theft… Honesty Gone South' ...
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Three more ‘dead claim’ accused sentenced

Three of the five people who pleaded guilty to the multimillion dollar 'dead claim' scam at the Accountant General's Department ...
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Court Orders Forfeiture Of Nearly $200M In Assets Linked To Drug Kingpin Deedo

The Supreme Court has ordered that nearly $200 million in assets and properties linked to drug kingpin Norris 'Deedo' Nembhard should be ...
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Gov’t seeking forfeiture of over $203M from businesswoman

The Assets Recovery Agency is seeking the forfeiture of over $203 million dollars from businesswoman Lan Yan which it alleges ...
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