Arrests at TAJ linked to multi-million dollar fraud probe
MOCA, the Revenue Protection Division (RPD) and the Financial Investigations Division (FID) conducted operations this morning, which they say surrounds a major fraud allegedly committed […]
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A division of the Ministry of Finance & the Public Service
Category: News Stories
NWC Employee, Woman Charged With Money Laundering, Corruption
An employee of the National Water Commission (NWC) and a businesswoman are to appear in court in St James on September 6 on money laundering […]
Seized! Court Places Clamp On $400m In Property Traced To J’can Couple Jailed In The US
The Supreme Court has placed a freeze on four high-end properties, valued at nearly $400 million, that were traced by local investigators to a Jamaican […]
Venezuelan held with US$83,900 at NMIA, fined J$700,000
KINGSTON, Jamaica – A Venezuelan man, who was charged late last year for several money laundering offences, pleaded guilty when he appeared in the Corporate […]
Ford Guilty – Judge Rejects Medical Doctor’s Defence against Corruption Charges
A judge yesterday rejected a claim by well-known medical doctor Jephthah Ford that he offered a police investigator millions of dollars to release two Surinamese […]
American gets prison time in Jamaica for money laundering
A 35-year-old American was yesterday fined and sentenced to three years in prison for money laundering when he appeared in the St James Parish Court. […]
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 dollars from Mark Rodney, the […]
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 into custody on Thursday morning […]
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 extradition warrants in Jamaica yesterday. […]
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 for breaches of the Forgery […]