Two additional arrests were made on Thursday in the Insports multi-million-dollar fraud probe. At present, five people are to face the court on Friday (April 21). The Major Organised Crime and Anti-Corruption Agency’s, MOCA, Director of Communications Major Basil...
Damning allegations have been made concerning the work of the Major Organized Crime Agency (MOCA) by former firearms dealer, range operator, trainer, and gunsmith, Kent Brown. The details were disclosed in a letter to the Director of Investigations, DSP Oreth...
An investigation is now underway at the National Solid Waste Management Authority ( NSWMA) after noting glaring concerns. Board Chairman Dennis Chung made the announcement Monday afternoon during the agency’s post-retreat press conference virtually. The agency...
The Major Organised Crime and Anti-Corruption Agency, (MOCA) and the Financial Investigations Division, (FID) signed a memorandum of understanding recently, aimed at strengthening both organisations’ response to money laundering, organised crime, fraud, and financial...
MOCA wants access to NIDS: The Major Organized Crime and Anti Corruption Agency (MOCA) has brought several recommendations to the draft National Identification Registration Act including the storage of citizens information who have canceled their enrollment in the...
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