Thirty five year-old Algrando Stewart of a Brissette Road address in Cambridge, St. James was ordered to pay over J$13million to the crown following his […]
The Financial Investigations Division (FID) of the Ministry of Finance recently improved the efficiency of reporting under the Terrorism Prevention Act (TPA) with the introduction […]
Two teachers and a salary clerk who appeared before the Kingston and St Andrew Parish court on September 10, 2020 are scheduled to return to […]
A sum of cash totaling JMD 392,350 and USD 20 was forfeited from two unemployed men in the Corporate Area Civil Division Court at Sutton […]
A 33-year-old St. Catherine woman is set to face the court on September 29, 20 to answer to charges related to breaches of the Cybercrimes […]
The Financial Investigations Division (FID) of the Ministry of Finance and the Public Service was successful today in forfeiting cash in the amount of $524,000 […]
Friday, June 26, 2020 The Financial Investigations Division (FID) is reporting that Proceeds of Crime in excess of Twenty Thousand United States Dollars (US$20,000.00) and […]
Data from the Financial Investigation Division (FID) revealed that the amount of cash forfeited so far this year is more than $70 million, which has […]
THE WAY is now clear for the Government to begin the legal process of seeking to take possession of properties and other assets valued at […]
CONVICTED Jamaican drug lord Norris “Deedo” Nembhard has lost another appeal in his battle against the Assets Recovery Agency, which had already seized property and […]
