ACC arrests West Bay woman in undisclosed probe

| 15/11/2024 | 6 Comments
Cayman News Service

(CNS): Investigators from the Anti-Corruption Commission arrested a 34-year-old woman from West Ba on Thursday for two money laundering offences under the Proceeds of Crime Act. However, in keeping with the ACC’s tight-lipped approach to the work it does and the arrests it makes, officials have given no details of the investigation, the alleged offence or the woman’s connection to the government, if any.

She has been released on bail, and officials said no more details of the case other than arrest itself will be released.

Officials stated that she was arrested on suspicion of being concerned in an arrangement of the acquisition or retention of criminal property (money laundering) contrary to section 134 Proceeds of Crime Act (2020 revision) and the acquisition of criminal property (money laundering) contrary to section 135 of the same act.


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Tags:

Category: ACC Investigation, Crime

Comments (6)

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  1. Anonymous says:

    When are they going to investigate political and senior CS conflicts and corruption?

    • Anonymous says:

      Ken Jefferson has admitted in recorded PAC sessions to conspiring to hide $2.1 Billion from the CIG Balance Sheet. Seems like a big one for the ACC/FCU to overlook.

  2. Anonymous says:

    Probably best just to bring in all West Bay women at this stage.

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  3. Anonymous says:

    ACC.. so it’s a civil servant?!

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  4. Anonymous says:

    Bailed for two years. No further action. Job well done.

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