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The Major Organised Crime and Anti-Corruption Agency was formed in August 2014 and brought together the Anti-Corruption Branch (ACB) and the Major Organised Crime and Anti-Corruption Task Force (MOCA TF). It is now an elite Agency focussing on tackling corruption in the public sector and bringing high-value criminal targets to justice. This will continue to develop over time and is becoming increasingly independent. It is structured around a joint-staff concept working with International Partners and bringing to bear the country’s best intelligence assets, investigators, and prosecutors.
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Investigators from the Major Organised Crime and Anti-Corruption Agency (MOCA) and the Revenue Protection Division are to question three persons detained today in relation to an ongoing probe into
KINGSTON, Jamaica – Additional charges have been brought against gas station operator, Hansley Berry, who along with former Cool Oasis employee, D’andra Gibbs of Tower Isle, St Mary was arrested an
KINGSTON, Jamaica – The husband of an attorney-at-law allegedly involved in an international money-laundering scheme was on Tuesday also arrested and charged for financial crimes.
ST ANN, Jamaica -- A St Ann business man and a female employee of the Cool Oasis petrol company are facing multiple charges in a $100-million fuel racket in St Ann.
KINGSTON, Jamaica – The Major Organised Crime and Anti-Corruption Agency (MOCA) on Tuesday November 4, in collaboration with the Metropolitan Police and the United Kingdom (UK) National Crime Agenc