MOCA/FID Carry Out Search And Seizure Operation In Corporate Area

Published

Operatives from MOCA as well as investigators from the Financial Investigation Division are currently conducting search and seizure operations in sections of Kingston and St. Andrew.

These operations are another step in an investigation into a multimillion dollar fraud being carried out by persons employed to the Ministry of Labour and Social Security. It is reported that employees within the Ministry have been using their positions to defraud the Ministry of funds by generating and facilitating fraudulent payments

So far, investigators have uplifted several documents and electronic devices which are believed to be of significant evidential value. The operation continues.

MOCA and FID wish to remind members of the public who may have any information that could assist in any other investigation to call MOCA at 754-3435 or 906-5099 or 851-0113 or 1-800-CORRUPT or by email at moca@jcf.gov.jm. More information is on the MOCA.gov.jm website or visit our Facebook page at www.facebook.com/MOCAJamaica and follow MOCA on Twitter @MOCAJamaica.

MOCA-FID Carry Out Search And Seizure Operation In Corporate Area

 

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