Joint Operations: Multimillion-Dollar Corruption Investigation
This morning’s joint operations were in furtherance of the Financial Investigation Division (FID), Major Organized Crime and Anti-Corruption Agency (MOCA) and the Constabulary Financial Unit of the Counter-Terrorism and Organized Crime Division (CTOC) investigations into allegations of corruption, fraud and misappropriation of public funds involving the Ministry of Education and the Caribbean Maritime University (CMU).
Searches were conducted at four locations in St. Andrew, St. Catherine and St. Ann and a number of persons arrested and taken into custody for further questioning. Additionally, several items were seized, including documents and electronic devices.
Further updates will be provided in due course.
Prime Minister Andrew Holness has revealed plans to include a consultative approach, involving community input,…
During the opening of the 2024/25 Sectoral Debate in the House of Representatives, Minister of…
West Indies T20 World Cup Squad: Rovman Powell (c)Alzarri Joseph (vc)Johnson CharlesRoston ChaseShimron HetmyerJason HolderShai…
Fifty key figures from various sectors within the horse racing industry, including jockeys, trainers, owners,…
Keith Duncan, Chairman of the Economic Programme Oversight Committee (EPOC), revealed that the GOJ revenue…
The People's National Party, PNP, politician, and land developer, who is a suspect in his…