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 […]
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A division of the Ministry of Finance & the Public Service
Lottery scam takes massive hit – Nineteen, including cop, taken into custody
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
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…
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
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
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 […]
Woman fines for buying car for $1M cash
A St James woman who bought a motor vehicle for more than $1,000,000 in cash was fined $100,000 or three months’ imprisonment for breaches of […]
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