National Security Minister Commits to Protecting Borders

National Security Minister, Hon. Dr. Horace Chang, says the Government is committed to ensuring that its capability to protect the country’s borders is significantly improved.
Foreigners who attempted to leave the island with illicit money fined

The three foreigners who were charged as they attempted to leave the island with US$93,000 and other currencies have been found guilty.
Ingrid Asatie and Claudia Clijdesdale, who are both from Suriname, were each fined $100,000 or 6 months in prison for possession of criminal property and $50,000 or 6 months in prison for concealment of criminal property and facilitating the retention of criminal property.
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 she obtained by illegal means.
The agency has filed a pecuniary penalty order against her pursuant to section 5 of Proceed of Crime Act (POCA) in the Home Circuit Court.
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 forfeited to the government, the Financial Investigation Division (FID) has confirmed.
‘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’ at the Half-Way-Tree Road church on Thursday, September 27, 2018 beginning at 5:30 pm.

Financial Investigations Divisions

Opening Hours Mon to Thurs - 8.30 AM to 5.00 PM Fri - 8.30 AM to 4.00 PM

Call Us 1(876) 928-5141-8

Email Us

A division of the Ministry of Finance & the Public Service

Lottery scam takes massive hit – Nineteen, including cop, taken into custody

September 14, 2017

| No Comments

| News Stories

The infamous lottery scam took a massive hit yesterday, with 19 people, including a policeman and seven women, taken into custody and more than $1.8 […]

Contractor General Says CCAICACB Conference Critical

September 14, 2017

| No Comments

| News Stories

Contractor General, Dirk Harrison, says the staging of the Commonwealth Caribbean Association of Integrity Commissions and Anti-corruption Bodies (CCAICACB) Conference next week is a critical […]

Manchester Businessman Arrested…

September 14, 2017

| No Comments

| News Stories

Tax Administration Jamaica’s (TAJ) – Intelligence, Investigation and Enforcement Unit (IIEU) in conjunction with the Financial Investigation Division (FID), as part of intensive tax enforcement […]

Police arrest family members of Manchester parish council officer

September 14, 2017

| No Comments

| News Stories

The police have arrested and charged the wife and parents of Sanjay Elliot, the Acting Deputy Superintendent of Works at the Manchester Municipal Corporation, in […]

Vehicle purchased with too much cash – Sales rep faces prison time

July 22, 2016

| No Comments

| News Stories

Sales rep faces prison time A sales representative from Manchester who facilitated the purchase of a 2010 Honda Stream motor car with cash that exceeded […]