Investigation Reports - Rulings

2024-12-10 Recovery of Outstanding National Insurance (NIS) Contributions at the Westmoreland Parish Office of the Ministry of Labor and Social Security (MLSS) Investigation Report

Ruling to Charge/Prosecute

2024-10-15 Mikael Asher Phillips, MP Investigation Report

Ruling to Charge/Prosecute

2024-09-17 The Most Honourable Prime Minister Andrew Holness Investigation Report

Ruling not to Charge/Prosecute

2024-5-21 Ava Williams Investigation Report

Ruling not to Charge/Prosecute

2024-4-23 Mr. Charlton McFarlane Investigation Report

Ruling to Charge/Prosecute

2024-4-23 Mr. Oral Reid Investigation Report

Ruling to Charge/Prosecute

2024-4-23 Mr. George Callaghan Investigation Report

Ruling to Charge/Prosecute

2024-4-23 Mr. Trevon Clarke Investigation Report

Ruling to Charge/Prosecute

2024-4-23 Mr. Dwayne Vaz Investigation Report

Ruling to Charge/Prosecute

2023-12-19 Mr. Donovan Thompson Investigation Report

Ruling to Charge/Prosecute

2023-12-19 Ms. Cheryl Robinson Investigation Report

Ruling to Charge/Prosecute

2023-12-19 Mr. Javaughn Davis Investigation Report

Ruling to Charge/Prosecute

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