Tag: Anti-Corruption Commission

ACC arrests two public officers in new probe

ACC arrests two public officers in new probe

| 19/06/2018
(CNS): Two public officials were arrested by police and anti-corruption investigators Tuesday, in what appears to be a new inquiry by the Anti-Corruption Commission, which is tasked with tackling graft and fraud within government and public authorities. There is no indication yet from the ACC as to [...]

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Watson free but faces CIFA corruption probe

Watson free but faces CIFA corruption probe

| 05/06/2018
(CNS): Canover Watson, the former Health Services Authority Board chair who was convicted for corruption relating to a payment system at the hospital, has been released from jail after serving just over two years of his seven-year term. But despite his early release, Watson’s freedom may be in [...]

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Third arrest in year-long CIFA probe

Third arrest in year-long CIFA probe

| 04/06/2018 | 17 Comments
(CNS): A 47-year-old man from George Town was arrested by investigators at the Anti-Corruption  Commission Monday on suspicion of committing several offences under Common Law, the Proceeds of Crime Law as well as the Anti-Corruption Law. The ACC said the arrest related to a corruption investigatio [...]

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One woman admits charges in immigration case

One woman admits charges in immigration case

| 12/05/2018
(CNS): Just one defendant, Mariel Maleno Suriel (33), charged in the corruption case surrounding the immigration department and an alleged conspiracy relating to the English-language test admitted the charges Friday, when all 12 defendants appeared in Grand Court. It took around an hour and a half [...]

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GT man arrested in customs corruption probe

GT man arrested in customs corruption probe

| 12/05/2018
(CNS): Anti-Corruption Commission investigators have arrested a 22-year-old man from George Town on fraud and bribery charges linked to an investigation that began last year and appears to be related to the customs department, though the ACC has not confirmed the details. The commission released a s [...]

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NRA boss under investigation

NRA boss under investigation

| 25/04/2018
(CNS): The National Roads Authority board chairman has confirmed that it has commissioned an investigation into possible misuse of the authority’s resources by a senior employee, who has been suspended pending the completion of the probe. CNS has learned that the employee is NRA managing dire [...]

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Dozen defendants cram into dock for corruption case

Dozen defendants cram into dock for corruption case

| 10/04/2018
(CNS): Six public officers from the Department of Immigration and six of the department’s clients crammed into the dock Tuesday, when they made their first appearance in connection with a long-running anti-corruption conspiracy case. The dozen defendants face bribery and fraud charges related [...]

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ACC rounds up charges in immigration case

ACC rounds up charges in immigration case

| 15/03/2018
(CNS): The Anti-Corruption Commission has charged another two people in the long-running bribery case relating to tests administered by the Department of Immigration. Sherry Lee McLaughlin (57), a Caymanian immigration officer from George Town, faces three charges of conspiracy to commit breach of [...]

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Three foreign nationals charged in corruption case

Three foreign nationals charged in corruption case

| 14/03/2018
(CNS): Two women from the Dominican Republic and one woman from Honduras are the latest people to be charged in the Anti-Corruption Commission’s inquiry into a bribery scandal surrounding the immigration department. The three foreign nationals, who are resident in Cayman, bring the total of p [...]

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ACC charges four more in bribery case

ACC charges four more in bribery case

| 14/03/2018
(CNS): Four more people have been charged with various corruption related offences as the Anti-Corruption Commission presses ahead with its case relating to a scandal surrounding tests administered by the immigration department. Three Cayman Islands public officers — Marcus Alexander (43), Kathy- [...]

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Three charged in immigration corruption inquiry

Three charged in immigration corruption inquiry

| 13/03/2018
(CNS): The Anti-Corruption Commission has charged three people in connection with a long-running investigation into corruption at the immigration department. Over a year after the first arrests were made, and three years after the alleged offences, two Caymanian women, who were described as public o [...]

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