Tag: corruption

Two more arrested in corruption probe

Two more arrested in corruption probe

| 27/01/2017 | 7 Comments
(CNS): Two more people have been arrested in connection with the immigration corruption probe currently underway. Officials from the Anti-Corruption Commission said that their investigators, with the help of the police, have arrested a 32-year-old woman from George Town and a 44-year-old man fro [...]

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Eight immigration officers off the job

Eight immigration officers off the job

| 23/01/2017 | 55 Comments
(CNS): Officials from the Department of Immigration have said that there are now eight people from the department on required leave for one reason or another after three more people were suspended last week following their arrest in an anti-corruption case. It is also understood that the eight peopl [...]

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Five arrested in immigration corruption probe

Five arrested in immigration corruption probe

| 19/01/2017 | 51 Comments
(CNS): Five people have been arrested by investigators from the Anti-Corruption Commission (ACC), with the assistance of the RCIPS, on suspicion of bribing public officials, fraud on government and breach of trust. While the ACC and police gave no details about the case, the home affairs ministry co [...]

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Still no jail for Webb as hearing postponed

Still no jail for Webb as hearing postponed

| 15/11/2016 | 15 Comments
(CNS): For the third time over the last year, the sentence hearing for Jeffrey Webb for his convictions in the FIFA scandal has been put off and the former local and regional football boss remains under a limited house arrest in Atlanta, Georgia. According to reports from the sports news website, In [...]

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Man accused of bribing Webb set to admit crimes

Man accused of bribing Webb set to admit crimes

| 20/10/2016 | 47 Comments
(CNS): Aaron Davidson, who co-founded the North American Soccer League, is expected to plead guilty today for his part in the massive FIFA scandal, in which he secured multi-million dollar TV contracts by bribing officials, such as Jeffery Webb. At the time he was bribing FIFA executives, Davidson w [...]

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Swiss open new football probe on Germany’s 2006 World Cup

Swiss open new football probe on Germany’s 2006 World Cup

| 01/09/2016 | 9 Comments
(CNS): The FIFA corruption scandal that has shaken the entire football world has moved to Germany. Swiss authorities have now launched an investigation into the German Football Association and four officials, including veteran international football star Franz Beckenbauer. The probe is looking at al [...]

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Sentencing delayed in Webb’s FIFA conviction

Sentencing delayed in Webb’s FIFA conviction

| 03/06/2016 | 31 Comments
(CNS): The anticipated sentencing of former CIFA and CONCACAF president, Jeffrey Webb, has been postponed by a New York judge. The disgraced local football official who rose to the dizzy heights of vice president of FIFA was convicted last year of racketeering, conspiracy, wire fraud and money laund [...]

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Man charged with corruption over $25 bung

Man charged with corruption over $25 bung

| 30/05/2016
(CNS): The latest person to fall foul of the Anti-corruption Law and end up in the Grand Court is a member of the public, who was arrested over a petty bribe. Ian Duffell appeared in the Grand Court Friday and denied one count of bribery in connection with an incident last September in which he [&he [...]

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Premier calls for end to hypocrisy

Premier calls for end to hypocrisy

| 12/05/2016 | 70 Comments
(CNS): The Cayman Islands premier has called on the worlds’ nations attending the corruption summit in London to stop the hypocrisy regarding the fight against financial crime and make standards truly global. Alden McLaughlin did not name the United States but he made it clear that any new interna [...]

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Webb faces legal action by FIFA

Webb faces legal action by FIFA

| 16/03/2016 | 15 Comments
(CNS): As he awaits sentencing in the United States for his part in the huge corruption scandal that has rocked the world of football, one-time local hero Jeffrey Webb, alongside others who have pleaded guilty, is now facing civil legal action from FIFA. Singled out for hiding assets in the legal su [...]

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No cops suspended in stolen drugs scandal

No cops suspended in stolen drugs scandal

| 26/02/2016 | 37 Comments
(CNS): There have been no arrests or suspensions of police officers from their jobs, even though the commissioner has admitted that serving officers may have been directly involved in a major drug theft from an evidence locker in the George Town Police Station yard. RCIPS officials told CNS that [...]

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