Nearly $100m In Cash Forfeited To The State
Nearly $100 million in cash, including $68 million taken from two suspected South African ‘money mules’, was turned over to the Government’s coffers in the […]
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A division of the Ministry of Finance & the Public Service
‘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 […]
Three more ‘dead claim’ accused sentenced
Three of the five people who pleaded guilty to the multimillion dollar ‘dead claim’ scam at the Accountant General’s Department (AGD), were sentenced when they […]
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 […]
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. […]
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 […]
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. Read […]
Former Hotel General Manager Arrested On Allegations Of Financial Crimes
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 […]
NESoL Engineer Authorised Payments Seven Months After Tenure Ended
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 […]
Money seized in anti-narcotics operation heading to Government’s coffers
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 […]