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Top News In Major Organised Crime Today - Breaking & Trending Today

FID and Auditor General's Department formalise strategic partnership with MoU

KINGSTON, Jamaica The Auditor General’s Department (AuGD) and the Financial Investigations Division (FID) on Wednesday signed a Memorandum of Understanding (MoU) aimed at strengthening both organisa. ....

Pamela Monroe Ellis , Department Au , Integrity Commission , Jamaica Customs Agency , Jamaica Constabulary , Corruption Agency , Financial Investigations Division , Auditor General , Selvin Hay , Jamaica Constabulary Force , Major Organised Crime , Anti Corruption Agency ,

Morgan: No damage control - Jamaica Observer

THE Government's point man on information, Robert Morgan, has scoffed at claims that the Administration is introducing accountability measures only now because of the backlash it has received over. ....

Nigel Clarke , Robert Morgan , Members Of Parliament Mps , Members Of Parliament , Standing Financial Committee Of Parliament , Member Of Parliament , Integrity Commission , Corruption Agency , Pj Patterson Administration , Jamaica House , Major Organised Crime , Anti Corruption Agency , Standing Financial Committee , Open Government Process , Finance Dr Nigel Clarke ,

Three suspected scammers charged after joint Jamaica-US operation

A series of operations in Hanover and Westmoreland earlier this month resulted in three suspected lottery scammers being nabbed and more than US$10,000 in cash among other items seized, the Financial . ....

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MOCA agent details arrests of former Petrojam officials Singh and Grindley

A senior special agent of the Major Organised Crime and Anti-Corruption Agency (MOCA) on Wednesday detailed the steps she followed leading up to the arrest and charge of former chairman of Petrojam D. ....

United Kingdom , United States , Latoya Linton , Rafael Salaroni , Floyd Grindley , Bert Samuels , Telroy Morgan , Bianca Samuels , Perceval Signh , Perceval Singh , Citizenship Agency , Ministry Of Science Energy , Companies Office Of Jamaica , Corruption Agency , St Andrew Parish Court , Information Technology , Major Organised Crime , Anti Corruption Agency , Petrojam Dr Perceval Singh , Jamaica Money Market Brokers , Public Prosecutions , Oxford Road Kingston , Cross Roads Police Station , Half Way Tree Police Station , Passport Immigration , Companies Office ,

MOCA arrests $8 million fraud suspect at NMIA

The Major Organised Crime and Anti-Corruption Agency (MOCA) on Tuesday arrested and charged 36-year-old Ricardo Golden, who the law enforcement agency said is a key suspect in an ongoing investigatio. ....

Norman Manley International Airport , Kingston Saint John , Tasha Bucknor , Anna Kay Phinn Tyrell , Shamar Bell , Basil Jarrett , Michael Tyrell , Corruption Agency , Major Organised Crime , Anti Corruption Agency , Ricardo Golden , Major Basil Jarrett ,