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pot containing an assortment of witchcraft paraphernalia found in Teso_(1)-Optimized

Businessman Held In Money Laundering, Murder Probe

Seven witnesses murdered, four others targeted

Investigators probing link with senior cops

Glenroy Sinclair, Assignment Coordinator

A Corporate Area businessman, who operates a multimillion-dollar construction company, has been taken into custody by investigators from the Major Organised Crime and Anti-Corruption Task Force (MOCA), following a probe into allegations of money laundering, murders and other major crimes.

The businessman, whose name is being withheld, could soon face numerous charges and some senior members of the police force could be charged alongside him.

The Sunday Gleaner has confirmed that senior members of the force are under investigation following allegations that some persons who had made reports against the businessman in the past were murdered shortly after going to the cops.

Last week, our news team received information from west Kingston, where the businessman is based, that at least seven persons who have gone to the police with information on his illegal activities have been killed in the past two years.

According to police sources, last Tuesday the names of four more witnesses were found on paper hidden in vegetables in a freezer, at one of the upper St Andrew houses of the businessman.

Preliminary investigations, by MOCA have suggested that the 43-year-old businessman is associated with a criminal enterprise which is under the microscope of United States law enforcement agencies.

“We are interested in finding out how some of his business projects were funded, because currently we have not found traces of funding from any financial institutions,” said Superintendent Cleon March, head of investigations, at MOCA.

March supported the allegations that persons with information on the businessman have been murdered.

“Because of these (seven) murders, some persons have expressed fear to come forward and give statements,” said March, who is leading the investigation.

It is alleged that the businessman has close ties to some members of the police force who have been supplying him with information.

one step ahead

It is believed that these leaks from inside the force have enabled the businessman to remain one step ahead of the investigators.

But that ended last Tuesday when he was arrested by MOCA investigators at a house in the Constant Spring area of St Andrew.

Up to late Friday, he was still being interrogated by senior investigators.

When asked to respond to the allegations that some senior cops are on the payroll of the businessman, head of MOCA, Assistant Commissioner Karl Williams, would neither confirm nor deny.

“We are unable to make any comment about the involvement of police personnel at this time,” Williams, told The Sunday Gleaner.

According to Williams, the businessman is to appear in court shortly to answer charges of murder and shooting with intent.

Williams said based on the allegations against the businessman, the police will be urging the courts to deny him bail.

According to Williams, MOCA has the full support of the high command of the police force to aggressively pursue its investigations against the businessman with the ultimate objective of dismantling the criminal enterprise with which he is associated.

Last year, Williams declared that several persons fitting the profile of “entrenched crime bosses” and who have amassed millions of dollars in wealth through their criminal lifestyle, were on a priority list of targets for MOCA.

Williams had disclosed that the recently formed elite anti-crime unit would be going after the 25 or 30 “major crime bosses”.

MOCA is a multi-agency task force which was launched last June, to target crime bosses and those persons who facilitate them.


  • Anonymous says:
  • LUNDUN says:

    good day met

    good day metters

    i’m loving this news

    time for a clean up in jamaica or these criminal elements, who continue to contribute to the destruction of jamaica and its people.

    i do hope justice will be served…..on a mix up note….a wonda a who diss now? :siul

  • Jules says:

    Thank goodness dem finally ketch him and if di allegations true a hope him serve di rest of him years in prison. Tink seh dem invincible when innocent ppl guh to police guh meck dem complaint him a kill off di ppl dem. It sick mi fi dese mofos wah juss deh pon di land a bring misery inna people life. A hope dis MOCA weed out corruption from widin dem own ranks, cause all a dese law agencies tainted through and through and u doan know who fi trust.

  • BIGSEED says:

    People uno please give us a hint who this man is .somebody must know is who .only in Jamaica the media fraid to name the old wicked dem kill people like dog .than god for uncle sam.

  • FOXY says:

    A screenplay made for Hollywood this is. They need to make his name public the same way they do everyone else who is not from uptown. Release his name and all the corrupt police officers that are complicit in his crimes.
    So the people complain to the police and his police friends murder them?
    Life means absolutely nothing to some people. Clean up the force, confiscate the monies and hang the bastards.
    I would love to know who it is.

  • ... says:

    According to police sources, last Tuesday the names of four more witnesses were found on paper hidden in vegetables in a freezer, at one of the upper St Andrew houses of the businessman. Met…..wah dis mean plz? dem chop up inna freeza?

  • Met says:

    freeze dem a freeze di person fi kill dem dotty :hammer

  • Anonymous says:

    Met are you serious? For a millions years I would not have looked at it from that angle. I have heard over the years how a lot of the criminals/dons are very superstitious and visit Obeah Man on a regular basis. I thought he was hiding the names/list in the freezer.

  • Met says:

    Nopes………………….. dat is instructions given by the obeah man :hammer

  • @….from weh my fren weh love freeze people tell me seh a fi shut dem up not to kill dem

  • devon green says:

    a who???whey di village lawyers whey deh pon ya every day deh???? oonuh gwaan like a oonu run pon ya a nuh name.anoynums or wha you name JMG spokesman know it all bitch push out you rusty satellite dish nuh.

  • Met says:

    Hi good evening :nerd

  • LUNDUN says:

    met ano we devon a talk, memba a him did cum pon yah cum tell wi seh lucky cum from westmorland.

    him a chat di anon dem weh luv cum pon yah cum bully wi an tell wi seh wi no know nothing

  • kgn13 says:

    nat a ting a go come out a this.

  • Met says:

    Lundun mi still haffi seh evening…….what a way u present at 8 pm :nerd

  • FOXY says:

    Met, you ain’t lying. I met one big time dealer from Arizona years ago and he told me he had to take a trip to New York, so I asked him how long he was gonna be there and he said, he ain’t too sure because him a guh check the big obeah man a Brooklyn. I was so shocked that someone like him would say that to me. Mi think a only granny somewhere a country would be saying that crap. Anyway, he was very liberal in telling me all his boys visit the obeah man every couple months fi keep them safe on the streets and what not. He was even telling me his friends had the link for a long time and didn’t even want to share it. Huh? Wth?
    But it occured to me that if the obeah man legit, then him might guh tell him tings wey mi nuh want him hear and he didn’t strike me as the kinda person to mess with so I cut.

    But I say all that to say this, when people hands aren’t right, they gravitate towards obeah because deep down they know, it’s just a matter of time.

  • Met says:

    Yes Foxy all drug dealers go obeah man…from jamaican to spanish …dem get dem charms and eeerrthang :nerd

  • ... says:

    yes Ms. Met I are back (had to deal wid dinner ) yes ma’am so a who eat dem deh vegetable dem? & why dem fi freeze wid Veg specific? Is how dat science work?… You know yessideh mi a watch travel channel & dem have a program a interview on Obeah man gyal weh bleach him face & tweeze out eyebrow… mi neva si a obeah man before but dem deh weh dem interview______________________________________

  • Met says:

    chances are the person whey dem a freeze already spoke to the police so dem can a cool dem but putting in cucumber is really to kill them..a doe know how it rerk ma’am :nerd

  • devon green says:

    lundun mi never call yu name sir/madam,mi just generally speaking. met no good obeah man nuh dey a jamaica again or america.if you want good obeah you haffi go a ghana in person.mi know cause mi go fix up my ting,real talk. remember obeah deh from long time is just you have to beleive inna it when you do it. remember pharoah obea man and moses wid the staff that turn snakes??? i said no more. jamaica obeahman have to use helping hand aka gunman,dat mean dem nuh good.

  • Anonymous says:

    a who? a ….. m…?

  • Anonymous says:

    suh Deavon Green, yuh did obeah lucky tuh? can you tell us if it worked?

  • KGN 8 says:


  • Met says:


  • Cindy Royal says:

    Justin??? Danhai??? Who???

  • shane007 says:

    the whole unnu a chat and nah sey nutten, who is this guy?

  • shane007 says:

    Chris Reid?

  • shane007 says:

    Chris Kerr LOL LOL ?

  • Foxy Lady says:

    Devon Green? So you guh all the way a Ghana guh work obeah? A wey you have a gwaan ina your life suh?

    @KGN13, you don’t say bout Money Mike. Know him very well. Dat man bitter!

  • shane007 says:

    Who is UJ

  • Anonymous says:
  • Cindy Royal says:

    Could be Saleem, I mean, he has some esteem in West Kingston based on Cowboy’s testimony:

    “Cohen (Cowboy) also said in 2004, politicians, Bruce Golding and Edward Seaga, and businessmen Saleem Lazarus and Justin O’Gilvie met with Coke in a bid to quell the feud among his loyalists and those of Dudus.”

  • shane007 says:

    cmon the person in question 43, neither Justin nor Saleem nuh so young

  • shane007 says:

    ok the person is Uriel James

  • Anonymous says:

    Is this the same Uriel James? Same age as the person arrested; also a “Businessman;

    Alleged gang leader denied bail on murder charge
    BY TANESHA MUNDLE Observer staff reporter [email protected]
    Monday, June 06, 2011 | 9:19 AM

    URIEL James, the reputed leader of the deadly Rose Town-based Discipline Gang, was denied bail when he appeared in the Corporate Area Resident Magistrate’s Court on a charge of murder Friday.

    The 41-year-old businessman of Lonair Close in Kingston is alleged to have murdered security guard Errol McGeachy in 1999, with the assistance of members of his gang. McGeachy is alleged to have been murdered for refusing to purchase a gun from James.
    On Friday attorney Tom Tavares-Finson renewed his previous application asking for James to be released on bail. The attorney argued that his client should be offered bail as he was earlier granted bail in the Gun Court, where he is facing a charge of illegal possession of a firearm.
    But the application was refused and James remanded into police custody until June 22 after the investigating officer told the court that James is being investigated for another murder, committed earlier this year.
    In relation to the 1999 murder, it is alleged that on December 8 of

    Read more:

  • rg says:

    The man in question is Michael Millwood of Millard Construction/Developments aka “Money Mike”

  • mimi says:

    stop calling peoples name and speculating. If a smaddy inna america unno wouldda never call a name cus dem wouldda sue unno till unno weak. The names called turned out not to be anybody who unno mention so stop chat shiiit and go get facts straight and stop gwaan like unno a detcetive. Too much damn carelessness fi a call up people name so. dutty badmind jamaican.

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