Joint Operations – Multi-million Dollar Fraud Investigation

Joint Operations –  Multi-million Dollar Fraud Investigation

The Financial Investigation Division (FID), Major Organised Crime and Anti-Corruption Agency  (MOCA) and the Constabulary Financial Unit of the Counter Terrorism and Organised Crime Division (CTOC) are currently conducting simultaneous operations at four locations in Kingston, St. Catherine and St. Ann.

The operations which commenced at 5:00am target the main suspects implicated in a multi-million dollar corruption and fraudulent schemes perpetrated at the Ministry of Education, Caribbean Maritime University (CMU) and other government entities falling under the portfolio responsibility of Mr. Ruel Reid, former Senator and Minister of Government.

All locations are properly manned by police personnel and operations are proceeding in an orderly manner.

Further updates will be issued during course of the day.

NEWS RELEASE – Operations Re- Multimillion Dollar

Leave a Reply

Your email address will not be published. Required fields are marked *