Tag: Anti-Corruption Commission
19 summoned to court in ACC investigation
(CNS): Anti-Corruption Commission investigators have served 19 people with summons to appear in court, either for bribery of a public officer, contrary to section the Anti-Corruption Act, or unlawfully obtaining personal data, contrary to the Data Protection Act, or both. One man has also been summonsed for fraud on the government, contrary to the Anti-Corruption […]
ACC charges three men in mystery probe
(CNS): Marc Edward Chin (36), a former public officer from Newlands, Keron Leanard Watler (30) from East End and Shomar Peabo Bazil (28) from Lower Valley have all been charged with corruption-related offences following what officials from the Anti-Corruption Commission said were “complex and protracted investigations”. The men were charged on 15 July and are […]
Ex-Maples boss to chair Anti-Corruption Commission
(CNS): Charles Jennings has been appointed as the chairperson of the Anti-Corruption Commission for the next twelve months, taking over from Adrian “Gus” Pope, Governor Jane Owen has announced. Jennings, who has been a member of the ACC for the last two years, is a former worldwide managing partner of Maples and Calder and former president […]
ACC to become a law enforcement agency
(CNS): Changes to the Anti-Corruption Act (2019 Revision), which are expected to go before parliament next month, will make the current team of Anti-Corruption Commission officers law enforcement agents. In the past, the commission’s investigators have worked with the police, but amendments to the bill will “confer additional powers”. The legislative amendment comes just over […]
Housing Trust chair charged with corruption
(CNS): The Anti-Corruption Commission has charged Geoffry Ebanks, the former chairman of the Cayman Islands National Housing Development Trust, with conflict of interest and breach of trust, contrary to the Anti-Corruption Act. Officials said Ebanks is due to appear in court on 8 November but made no further comment about the case. However, CNS understand […]
‘I’m innocent’ claims Watson after week on stand
(CNS): Former local business leader and regional football executive Canover Watson told a jury that he was the innocent party in the prosecution’s $1.5 million football fraud case against him and his former CIFA and CONCACAF colleague, Bruce Blake. After a week giving evidence on his own behalf, Watson accused anti-corruption investigators of bias and […]
Anti-corruption cops under HR internal review
(CNS): The Commissions Secretariat, which has responsibility for the staff working for the Anti-Corruption Commission, has confirmed that some members of the investigation unit have been assigned to carry out their duties remotely while an internal HR matter is being reviewed. Officials denied that the officers had been suspended, but in line with civil service […]
Two men arrested by anti-corruption cops
(CNS): Two public officers were arrested Tuesday on suspicion of corruption and criminal offences, according to a release from the Cayman Islands Anti-Corruption Commission. Both men are 44 years old; one is from George Town and the other is from Prospect. However, the ACC investigators did not provide any details relating to the allegations or […]
ACC refers North Side ‘soil scandal’ to prosecutors
(CNS): The Anti-Corruption Commission has referred a file to the Office of the Director of Public Prosecutions in relation to the National Housing Development Trust, the ACC said in a release. The ACC became involved in the ‘soil scandal’ when residents in North Side raised concerns that topsoil and fill cleared from crown land earmarked […]
ACC probe underway into NHDT topsoil scandal
(CNS): Deputy Governor Franz Manderson told Opposition Leader Roy McTaggart that he could not give him any information about the allegations that topsoil and fill taken from the National Housing Development Trust site in North Side were misappropriated because the issue was under investigation by the Anti-Corruption Commission. In Parliament on Thursday, Manderson also revealed […]
Woman jailed over drivers’ licensing fraud
(CNS): A former civil servant who worked at the Department of Vehicle and Drivers’ Licensing (DVDL) was jailed on Friday for nine months and two weeks, following her conviction earlier this year for corruption offences relating to dozens of licences she gave out to drivers who had not passed a driving test.
