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MOCA ARESTS ANOTHER SCAMMER IN ST JAMES
MOCA has charged 29-year-old, Giovanni Carter of Clarendon, following a multi-agency operation in St.James on Thursday, July 14, 2022.
Jul 18, 2022
MOCA ARRESTS 4, SEIZES 2.7M
On May 19, MOCA arrested and charged three men for possession of identity information and criminal property.
May 22, 2022
MOCA AND INTEGRITY COMMISSION SIGN MOU
The Major Organized Crime & Anti-Corruption Agency and the Integrity Commission signed a Memorandum of Understanding on March 18, 2022.
Mar 18, 2022
Law Enforcement Partners Announce Intensified Targeting of ‘Dirty Money’ Under POCA
L-R: Maj Gen Anderson, Mrs. Ricketts Walker, Mr. Hay, Col Edwards, Mr. Dickson at the Joint Digital Press Conference held on March 10, 2022.
Mar 10, 2022
MOCA OFF TO SUCCESSFUL 2022
The Major Organised Crime & Anti-Corruption Agency (MOCA) has started the year with a number of arrests of persons in connection with...
Feb 9, 2022
ACCOUNTANT ARRESTED FOR FORGERY
The Major Organised Crime & Anti-Corruption Agency (MOCA) last Monday January 10th 2022, arrested and charged Trelawny accountant,...
Jan 12, 2022
Strategic partnership between MOCA and the FID strengthened with new MoU
The Major Organised Crime & Anti-Corruption Agency (MOCA) and the Financial Investigations Division (FID) today signed a Memorandum of...
Nov 17, 2021
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