NEWS RELEASE – Former General Manager of Petrojam Charged – Floyd Grindley
Mr. Floyd Grindley, the former General Manager of Petrojam, was today Tuesday, March 17, 2021, arrested and charged by MOCA
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Bahado-Singh Former Chairman of Petrojam Charged
Today Monday, March 8, 2021, MOCA detectives arrested and charged the former Chairman of Petrojam, Dr. Perceval Bahado-Singh with twelve
Read moreMOCA Continues Cyber Defence Probe
In our ongoing review of the security of Government’s systems and networks including the JAMCOVID19 platform, the Major Organised Crime
Read moreLottery Scammers Sentenced for Breaches of Law Reform Act (2013)
On Tuesday February 2, 2021 Omar Holmes of Lilliput District, St. James was sentenced to pay a fine of Three
Read moreLottery Scammers Sentenced to Fine and Confinement
On February 4, 2021 Darlton Flemming of Savanna-la-mar, Westmoreland, was sentenced to eighteen months imprisonment and to pay a fine
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Corporal Charged for Corruption
On Wednesday, January 27, 2021, Corporal Winston Williams of the St. James Division was arrested, charged and placed before the
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MOCA conducts Multiple Operations in Trelawny, St. James and Westmoreland
The Major Organised Crime and Anti-Corruption Agency (MOCA) conducted multiple intelligence-led operations in sections of Hyde District Clarks Town, Trelawny;
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Manchester Promoter Convicted for Breaches of the Law Reform Act
Dwayne Mitchell, Promoter of Bellefield District, Manchester was convicted for breaches of the Law Reform (Fraudulent Transactions) (Special Provisions) Act
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St. James Woman Convicted for Lottery Scamming
St. James resident, Kishan Atherton pled guilty to breaches of the Law Reform (Fraudulent Transactions) (Special Provisions) Act 2013 when
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St. Ann Resident Sentenced on Scamming Charges
On Tuesday November 2, 2020 Devar Hodges was sentenced in the St. Ann Parish Court to pay a fine of
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