The Financial Investigations Division (FID) was successful in the Supreme Court in securing a forfeiture order of J$119 million and a pecuniary penalty order (J$720,000) against Andrea Gordon, the former senior manager at National Commercial Bank (NCB).
Read more: Court orders forfeiture of over $100m from former bank manager
Supreme Ventures continues to raise the stakes in the gaming industry with the launch of its latest promotion - Supreme Wheels.
Read more: Supreme Ventures giving customers a chance to win a car in Scratchaz game
On May 23, the FirstRock Group, consisting of Dolla Financial, Ultra Financier, Century 21, and Optimum Distributors, demonstrated their collective commitment to community engagement and environmental stewardship.
WITH HIS statutory declaration seemingly in limbo for some time now, Prime Minister Andrew Holness says he is concerned that the document that reveals his income, assets and liabilities is yet to be published by the Integrity Commission.
Read more: Holness in the dark on statutory declaration delay
At least one transportation group has welcomed the new changes announced by Prime Minister Andrew Holness which sees the transport portfolio of the Ministry of Transport and Mining being incorporated into the Ministry of Science, Energy and Telecommunications.
Read more: Transport group welcomes appointment of Daryl Vaz as new portfolio minister