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 […]
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 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 […]
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. Read […]
The police are reporting that charges are pending against a former general manager of an all-inclusive hotel in Trelawny who was nabbed at the Norman […]
The Oswald Williams-led board at the state-owned National Energy Solutions Limited (NESoL) allowed Lawrence Pommels, operations engineer, to sign cheques for seven months after his […]
More than J$1-million seized by the police more than three years ago during an anti-narcotics operation in St. Andrew will be going to the Government’s […]
An engineer at the government-owned company National Energy Solutions Limited (NESOL) is one of two persons facing corruption-related charges following a multiagency investigation that culminated […]
The Financial Investigations Division (“the FID”) on May 14, was successful in obtaining a cash forfeiture order totalling Four Hundred and Eighty-Five Thousand Seven Hundred […]
A ruling by the nation’s second highest court has placed in limbo some 40 cases involving close to $150 million in cash that has been […]
