FID forfeits cash from el-Faisal
The Financial Investigations Division (FID) of the Ministry of Finance and the Public Service was successful today in forfeiting cash ...
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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 ...
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More than $70 million forfeited so far in 2018, says FID
Data from the Financial Investigation Division (FID) revealed that the amount of cash forfeited so far this year is more ...
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FID Targets Assets After Five Convicted In $400m Manchester Municipal Fraud Trial
THE WAY is now clear for the Government to begin the legal process of seeking to take possession of properties ...
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Convicted Drug kingpin loses again
CONVICTED Jamaican drug lord Norris “Deedo” Nembhard has lost another appeal in his battle against the Assets Recovery Agency, which ...
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FID boss welcomes court ruling against Reid, Pinnock
ROBIN Sykes, Chief Technical Director of the Financial Investigations Division (FID), has welcomed the decision of Chief Justice Bryan Sykes ...
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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 ...
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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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