Tag: Anti-Corruption Commission

ACC make 13th arrest in corruption probe

ACC make 13th arrest in corruption probe

| 21/11/2017
(CNS): The Anti-Corruption Commission say that investigators have now made the thirteenth arrest in an ongoing case that began in January of this year. Officers arrested a 31-year-old woman from Prospect Tuesday morning on suspicion of bribery of a public officer, fraud on the government and breach [...]

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Corruption probe reaches a dozen arrests

Corruption probe reaches a dozen arrests

| 16/11/2017 | 0 Comments
(CNS): Investigators involved in the ongoing investigation into corruption at the immigration department made their twelfth arrest Thursday. In another brief and limited statement, officials said that a 26-year-old woman from George Town was taken into custody this morning, but there was no indicat [...]

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ACC makes 11th arrest in immigration probe

ACC makes 11th arrest in immigration probe

| 14/11/2017 | 40 Comments
(CNS): Officers from the Anti-Corruption Commission arrested a 57-year-old woman from George Town Tuesday in connection with a near year-long inquiry into corruption at the immigration department. The woman, who is the eleventh person to be arrested in this case, was described as a public official. [...]

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Tenth person arrested in ACC corruption probe

Tenth person arrested in ACC corruption probe

| 07/11/2017 | 14 Comments
(CNS): A 39-year-old man from Bodden Town has been arrested in the ongoing corruption probe that is understood to relate to the immigration department and the permanent residency heritage test. In a short statement Tuesday evening, the Anti-Corruption Commission said its investigators had arrested [...]

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Anti-Corruption Commission has 7 active cases

Anti-Corruption Commission has 7 active cases

| 07/11/2017 | 7 Comments
(CNS): The annual report of the Anti-Corruption Commission reveals that at the of June this year it had seven active cases. The body that is tasked with dealing with corruption allegations against public officials and members of the public who attempt to corrupt public officials keeps a tight lid on [...]

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Woman detained by anti-corruption cops

Woman detained by anti-corruption cops

| 12/10/2017
(CNS): A 31-year-old woman from Bodden Town has been arrested by investigators from the Anti-Corruption Commission, assisted by the RCIPS, in connection with an ongoing investigation. Officials from the commission stated in a brief press release Thursday that the woman was detained this morning on s [...]

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Customs officer suspended in corruption case

Customs officer suspended in corruption case

| 04/10/2017 | 22 Comments
(CNS): An unidentified senior female customs officer has been suspended from her job as a result of allegations of corruption, Collector of Customs Charles Clifford said in a release Wednesday. No details have been revealed about the latest law enforcement official to be placed on required leave as [...]

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CIFA breaks silence and supsends Blake

CIFA breaks silence and supsends Blake

| 03/07/2017
(CNS): The beleaguered Cayman Islands Football Association has suspended its vice president, the association announced Monday in its first comment about his arrest last week by anti-corruption investigators. The inquiry relates to specific cash transactions in CIFA bank accounts, but it is understo [...]

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Blake denies ‘suspicious’ corruption allegations

Blake denies ‘suspicious’ corruption allegations

| 03/07/2017
(CNS): Bruce Blake has confirmed that he was the first of two local men arrested by anti-corruption investigators last week in relation to allegations of secret commissions and money laundering in relation to the Cayman Islands Football Association, but he has categorically denied the “suspici [...]

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CIFA at heart of two ACC arrests

CIFA at heart of two ACC arrests

| 30/06/2017
(CNS): Anti-Corruption Commission investigators have arrested a second man as part of an investigation which is related to the Cayman Islands Football Association, CNS has learned. Following the arrest of a 47-year-old George Town man yesterday, who is still an executive with the football associatio [...]

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Anti-corruption cops make mystery arrest

Anti-corruption cops make mystery arrest

| 29/06/2017
(CNS): The Anti-Corruption Commission’s investigators have arrested a 47-year-old man from George Town on suspicion of committing the offences of secret commissions and money laundering. The unidentified man was arrested Thursday morning and is currently in police custody at the Fairbanks det [...]

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