The Financial Investigations Division FID, officers attached to the Constabulary Financial Unit, CFU and members of the Counter Terrorism & Organized Crime Investigations Branch, CTOC, are currently executing strategic simultaneous, strategic operations across sections of the Corporate Area.
These are in relation to a larceny matter involving multiple players and tens of millions of Jamaican dollars.
Evidence and investigations lead to five individuals being identified as the targets of today’s operations.
They are believed to have gained unauthorised access to a local financial institution and subsequently stole large sums of money.
More information will follow on this developing story as they are made available.