Advertisement

MOCA in possession of alleged evidence of fraud at Labour Ministry

The Major Organised Crime and Anti-corruption Agency (MOCA) is now in possession of several documents and electronic devices believed to contain evidence regarding a multi-million dollar fraud at the Ministry of Labour and Social Security.
 
MOCA as well as investigators from the Financial Investigation Division (FID) conducted search and seizure operations in Kingston and St. Andrew on Wednesday in relation to the matter.
 
It is reported that some employees in the Ministry have been committing fraud by facilitating fraudulent payments. 
 
 


comments powered by Disqus
More Stories
Most Popular
Urban planning expert says Portmore not ready...
Delta Air Lines begins new flights between...
Guyana to table new crime-fighting...
Built with IBM watsonx
The chat window has been closed