ONDCP hosts Staff Appreciation Luncheon & Celebrates 17th Anniversary
February 17, 2014The Office of National Drug & Money Laundering Control Policy (ONDCP) culminated its week-long activities with a Staff Appreciation Luncheon which was held on Friday, 7th February, 2014. This week of activities commenced on Monday, 3rd February 2014 and was done in celebration of its 17th Anniversary and in recognition of the work done by […]
Prime Minister’s Address at the ONDCP Appreciation Luncheon
February 17, 201414th February, 2014 The Office of National Drug & Money Laundering Control Policy (ONDCP) recently held a Staff Appreciation Luncheon which was convened to recognize the men and women of the Agency for their collective accomplishments for the year ending 2013. The following represents the address by The Prime Minister at this function. GOVERNMENT OF […]
Historic Fine of over $385 million for Columbian and Venezuelan Quartet
February 17, 2014The Director of the ONDCP, Lt. Col. Edward Croft, applauds the recent landmark decision by the High Court in its ruling on Wednesday 12th February 2014 against Eraquio Gonzalez, Pablo Gonzalez, Isidro Mata of Venezuela and Luis Mosequrea of Columbia. The four (4) men who were arrested and charged by the Office of National Drug […]
Over $140,000 Worth Of Cocaine & Cannabis Seized
December 18, 2013On Tuesday 17th December 2013, the Office of National Drug and Money Laundering Control Policy (ONDCP) conducted an operation in the Fort Road area resulting in a seizure of approximately 2 kilograms cocaine and slightly over 4.50 lbs of cannabis. The estimated value of the cocaine is approximately $74,000.00 whereas the estimated street value of […]
Cash Forfeiture of Over EC $7,500
December 4, 2013On Monday 3rd December 2013, as a result of two (2) forfeiture applications by the Office of National Drug and Money Laundering Control Policy (ONDCP) against Denley “Kimba” Payne and Michael Burton, monies amounting to over EC $7,500 was ordered forfeited by the Chief Magistrate. The forfeiture came about as a result of the duo […]
Canadians Imprisoned and Fined for Cocaine Possession
December 3, 2013On Friday 30th November, 2013 sentencing was handed down in the High Court in a matter concerning two Canadian nationals and an Antiguan who were arrested on cocaine charges on 14th April, 2012. The trio Robert Viellette and Angie Elliot both Canadian nationals and Kenny Reynolds a former Airport Security Officer colluded to export 4.20 […]
CASH Courier’s Workshop Jolly Beach Resort
October 30, 2013The Official launch of a Cash Courier Workshop organized by The UK Caribbean Criminal Assets Recovery Programme (CCARP), in conjunction with the United Nations Office for Drugs & Crime (UNODC) commenced on Wednesday 30th October 2013 at the Jolly Beach Resort. The workshop is an initiative geared towards the further the development of regional law […]
