Alliance Investment Management Limited (AIML), Alliance Finance Limited (AFL), their President Peter Chin and Vice President Robert Chin, were charged on Thursday, December 2, 2021 […]
The Major Organised Crime and Anti-Corruption Agency (MOCA) and the Financial Investigations Division (FID) today signed a Memorandum of Understanding (MoU) aimed at strengthening both […]
Over the period July 2020 to March 2021 the Financial Investigations Division successfully completed investigations and brought before the Courts 15 Asset Recovery cases. These […]
Clifton Williams, the Sun Investments Manager who pleaded guilty to breaches of Bank of Jamaica Act when he faced the courts on May 19, was […]
Top-level executives at Sun Investments Limited who were recently charged with breaches of the Bank of Jamaica Act will appear in the St. James Parish […]
The Jamaica Constabulary Force (JCF) and the Financial Investigations Division (FID) today signed a Memorandum of Understanding (MoU) aimed at strengthening both organisations’ response to, […]
Romaine Ricardo Jarrett, a 32-year-old electrician of a Flower Hill District address in Montego Bay, St. James, was on April 27, 2021 charged with various […]
The Financial Investigations Division can now resume 37 cash seizure/forfeiture cases before the courts which were held in abeyance, some dating back to 2012. The […]
The Financial Investigations Division successfully forfeited the amount of JMD17,175,000 from St. Andrew businessman Winston Graham. In addition to the forfeiture Graham would be responsible […]
February 12, 2021 Kingston, Jamaica: The FID is reminding the country that the use of the Proceeds of Crime Act (POCA) will continue to be […]
