Former Hotel General Manager Arrested On Allegations Of Financial Crimes
The police are reporting that charges are pending against a former general manager of an all-inclusive hotel in Trelawny who ...
NESoL Engineer Authorised Payments Seven Months After Tenure Ended
The Oswald Williams-led board at the state-owned National Energy Solutions Limited (NESoL) allowed Lawrence Pommels, operations engineer, to sign cheques ...
Money seized in anti-narcotics operation heading to Government’s coffers
More than J$1-million seized by the police more than three years ago during an anti-narcotics operation in St. Andrew will ...
Two Men Charged In Multiagency Money-Laundering Probe
An engineer at the government-owned company National Energy Solutions Limited (NESOL) is one of two persons facing corruption-related charges following ...
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 ...
Appeal court leaves FID in limbo – Ruling creates uncertainty over $150m seized under act
A ruling by the nation's second highest court has placed in limbo some 40 cases involving close to $150 million ...
FID Keeping Financial System Safe and Sound – Minister Williams
Minister without Portfolio in the Ministry of Finance and the Public Service, Hon. Fayval Williams, is commending the Financial Investigations ...
Cops say Klansman Gang rakes in $1.8m weekly from extortion
MEMBERS of the notorious Klansman Gang in Spanish Town, St Catherine, are raking in $1.8 million weekly from extorting mainly ...
MOCA Raiding ‘Fattened Family’ In Labour Ministry Fraud
Investigators from the Major Organised Crime and Anti-Corruption Agency (MOCA) and the Financial Investigation Division are now conducting a series ...
FID set to launch $600m fraud probe at National Insurance Fund
The Financial Investigation Division (FID), has been called in by the Ministry of Labour and Social Security and the National ...
