分类： society

Jamaica’s premier financial crime investigation agencies have achieved unprecedented success in dismantling sophisticated money laundering schemes through revolutionary forensic capabilities. The Major Organised Crime and Anti-Corruption Agency (MOCA) and Financial Investigations Division (FID) report uncovering hundreds of millions of dollars in criminal assets that have significantly boosted state coffers.

According to Colonel Desmond Edwards, Director General of MOCA, criminal organizations have responded to enhanced investigative capabilities by developing increasingly complex methods to conceal illicit gains. ‘Criminals are very much aware, which is why they come up with all kinds of seemingly ingenious ways of hiding their assets—even using unwitting relatives,’ Edwards revealed during a Jamaica Observer Monday Exchange session.

The agencies have undergone a transformative evolution over the past decade, particularly in developing cyber forensic capabilities and financial investigation expertise. MOCA now leads criminal investigations while FID specializes in asset recovery using the same evidence, creating a comprehensive division of labor that has proven remarkably effective.

Dennis Chung, FID’s Chief Technical Director, confirmed that their forensic investigators are ‘top of the line,’ regularly discovering assets that criminals believed were safely hidden. The success rate has generated such concern within criminal circles that lawyers frequently approach the agencies attempting to negotiate settlements—offers that are consistently rejected.

Nigel Parke, Senior Director of Legal and Prosecutorial Services at MOCA, explained that the most common concealment method—registering assets under third-party names—has been effectively neutralized through amended legislation and enhanced investigative techniques. The amended Companies Act now allows investigators to trace beneficial ownership by examining acquisition means and following paper trails.

The results speak for themselves: 2025 saw confiscations of $164.1 million in cash plus court-ordered confiscations exceeding $33 million and US$35,000 in assets. MOCA conducted 33 significant operations resulting in 35 arrests, 30 charges, and 11 convictions. The agencies maintain strict protocols regarding public disclosure, respecting citizens’ rights and preserving the integrity of ongoing court proceedings involving hundreds of millions of dollars.

KINGSTON, Jamaica — The Sagicor Foundation has issued a detailed clarification regarding the allocation of funds from its 2023 Sigma Corporate Run, following allegations of financial misdirection raised by opposition health officials. The philanthropic organization confirmed that proceeds designated for the University Hospital of the West Indies (UHWI) were exclusively utilized to procure a computed tomography (CT) scanner for the institution’s pediatric department.

Official records indicate the 2023 charity event generated J$91,852,500 (approximately US$580,000), with designated beneficiaries being both the Edna Manley College of the Visual and Performing Arts and UHWI’s Pediatric Unit. According to the foundation’s Wednesday statement, a disbursement of US$495,000 (roughly J$79.2 million) was transferred to an authorized Philips medical equipment distributor in 2024 to secure the diagnostic imaging technology.

The foundation’s response comes after Dr. Alfred Dawes, health spokesman for the opposition People’s National Party, publicly demanded accountability regarding approximately J$75 million raised specifically for pediatric care. Dr. Dawes characterized alleged discrepancies in fund allocation as ‘deeply concerning,’ emphasizing that donations collected for critically ill children must be applied exclusively to their promised purposes.

Medical procurement timelines reveal the CT scanning equipment was shipped in early December 2025, with anticipated delivery to Jamaica scheduled for February 2026. The Sagicor Foundation emphasized its commitment to operational transparency, stating all financial distributions strictly adhere to its governance framework and are fully accounted for through official channels.

The developing situation highlights increasing public scrutiny over charitable fund management in Jamaica’s healthcare sector, particularly regarding corporate-sponsored initiatives targeting vulnerable patient populations.

In a dramatic conclusion to his testimony at London’s High Court, Prince Harry delivered an emotionally charged condemnation of Associated Newspapers Ltd (ANL), accusing the publisher of creating unbearable conditions for his wife Meghan Markle. The Duke of Sussex, visibly fighting back tears, characterized his legal battle against the Daily Mail and Mail on Sunday publisher as “a horrible experience” during Wednesday’s proceedings.

The nine-week trial represents the culmination of Harry’s sustained campaign against certain British media outlets, marking his third and final legal action against newspaper publishers. He stands alongside six co-claimants—including music legend Elton John and actors Liz Hurley and Sadie Frost—in alleging systematic privacy violations and unlawful information gathering by the tabloids.

“Having to sit here and go through this all over again while they claim I don’t have any right to privacy is disgusting,” Harry stated from the witness box after several hours of testimony. “The worst part is that by taking a stand against them, they continue to come after me. They’ve made my wife’s life an absolute misery.”

The case revisits the prince’s long-standing grievances with media intrusion, which he has directly linked to the 1997 death of his mother, Princess Diana, who perished in a Paris car crash while evading paparazzi. Harry and Meghan’s 2020 departure from royal duties and subsequent relocation to California occurred amid what they described as relentless negative coverage and family tensions exacerbated by media scrutiny.

In his witness statement, Harry emphasized that the lawsuit extends beyond personal grievances, describing it as a mission “for the greater good” that addresses “thousands of people whose lives were invaded because of greed.” He detailed how press coverage of his former girlfriend Chelsy Davy constituted “full blown stalking” and created an atmosphere of “distrust” among his circle.

The claimants’ legal team opened proceedings by promising to demonstrate “clear and systematic use of unlawful gathering of information” at ANL, alleging the publisher employed private investigators implicated in previous phone-hacking scandals. These accusations span a 25-year period from 1993 to 2018 in some instances.

ANL has vigorously denied all allegations, dismissing them as “lurid” and “preposterous” in court filings. The publisher’s lead attorney contends that evidence will prove legitimate sourcing of stories and characterized the claims regarding private investigators as “clutching at straws in the wind.”

The trial continues as one of the most significant media privacy cases in recent British legal history, with potential implications for press regulation and celebrity privacy rights in the digital age.

KINGSTON, Jamaica — Jamaica’s top law enforcement official has launched a vigorous defense of the police force’s body-worn camera initiative, categorically rejecting allegations of institutional resistance as deliberate falsehoods designed to mislead the public.

Police Commissioner Dr. Kevin Blake, in a sharply worded editorial published in the Jamaica Constabulary Force’s (JCF) weekly Force Orders, expressed growing concern about what he characterized as coordinated efforts to create distorted narratives surrounding the implementation of the body-worn camera (BWC) program. The commissioner specifically addressed criticisms emerging in discussions about police-involved fatal shootings.

“I acknowledge those who build careers and reputations through dismantling institutional credibility and propagating negative stories,” Blake stated. “Our systematic approach will ultimately deprive them of the adverse coverage they depend on.”

Blake revealed that while he initially attempted to address misconceptions diplomatically, the persistent circulation of inaccurate information necessitated a more direct response. “Although I typically prefer diplomatic engagement, circumstances now demand unambiguous confrontation of these falsehoods,” he explained.

At the heart of the controversy lies critics’ long-standing assertion that infrastructure deficiencies have delayed full BWC deployment. The commissioner firmly refuted this claim, revealing that the necessary digital infrastructure has been operational since 2023, with current efforts focused exclusively on equipment procurement and strategic distribution.

The police leader referenced his previous public briefings, including an interview where he announced the JCF’s advanced procurement stage for 1,000 cameras. These units were delivered within weeks and have been largely deployed, with acquisition processes now underway for an additional 1,000 devices.

Blake suggested that the perpetuation of false narratives serves particular interests rather than genuine public concern. “Maintaining the fiction of JCF resistance to body-worn cameras reinforces certain commentators’ relevance while concealing their inadequate understanding of actual circumstances,” he remarked.

The commissioner positioned the BWC debate within broader criticism of what he described as an ‘economy of commentary’ that profits from portraying the police force as reform-resistant. He simultaneously dismissed claims that recent crime reduction resulted from improper police conduct, emphasizing that numerous firearm-related arrests occur annually without lethal force.

Concluding his statement, Blake called for redirected public discourse, urging advocacy groups to join appeals encouraging armed criminals to avoid confronting police officers. He additionally offered reassurances to frontline officers, promising unwavering leadership support for those operating within legal boundaries while protecting public safety.

KINGSTON, Jamaica — Jamaican law enforcement authorities have apprehended a suspected serial sexual predator who continued his alleged criminal activities while released on bail for previous rape charges. Ackiel Davis, a 25-year-old resident of Cornwall Barracks in Moore Town, Portland, faces renewed criminal prosecution following his arrest on January 15th and subsequent formal charging on January 20th.

According to official police reports, detectives from the Counter-Terrorism and Organised Crime Investigation Branch (C-TOC) identified Davis as the prime suspect in a new rape case involving a 16-year-old minor. The investigation revealed a disturbing pattern of digital exploitation where the accused allegedly recorded sexual acts with victims and subsequently used explicit material to extort further compliance through threats of public dissemination on social media platforms.

Police investigations indicate Davis operated across multiple Jamaican parishes between 2023 and 2026, systematically targeting vulnerable females including minors. The suspect’s modus operandi involved obtaining compromising materials and employing them as leverage for continued sexual exploitation and blackmail schemes.

Superintendent Victor Barrett of C-TOC characterized Davis’s actions as demonstrating complete disregard for community safety. “Davis exploited the digital space to target and terrorize vulnerable individuals, including minors, through a calculated pattern of blackmail and sexual violence,” Barrett stated. “The fact that these offences were committed while the accused was already on bail for similar crimes represents a blatant disregard for the safety of our citizens.”

Law enforcement officials are urging potential victims not to comply with online blackmail demands and to preserve all digital evidence including messages, images, and call logs that might assist forensic investigations. Parents and guardians are strongly advised to monitor children’s digital activities and educate them about the permanent risks associated with sharing sensitive content online.

The suspect is scheduled to appear in court on February 10th for previous charges while authorities finalize proceedings for the new allegations. Investigators believe additional victims may exist and have encouraged anyone with relevant information to contact C-TOC at 876-967-1389, the police emergency number 119, or their nearest police station.