Tag: corruption

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 the man, who was described as a public official, on allegations of […]

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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 the details of investigations until […]

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Woman detained by anti-corruption cops

Woman detained by anti-corruption cops

| 12/10/2017 | 0 Comments

(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 suspicion of bribing public officials, fraud on the government and […]

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Webb to learn his fate in January

Webb to learn his fate in January

| 11/10/2017 | 30 Comments

(CNS): The former Cayman Islands and regional football boss, Jeffery Webb, is now due to be sentenced for his part in the global FIFA scandal in January, according to listings from a New York court. Webb fell far from grace when he was arrested in Switzerland in a US probe into football corruption while he […]

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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 a result of a corruption related accusation, […]

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Blake denies ‘suspicious’ corruption allegations

Blake denies ‘suspicious’ corruption allegations

| 03/07/2017 | 0 Comments

(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 “suspicious” accusations. Through his lawyer, the vice president of CIFA said […]

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CIFA at heart of two ACC arrests

CIFA at heart of two ACC arrests

| 30/06/2017 | 1 Comment

(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 association, a second man, aged 46 and described as being from […]

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Anti-corruption cops make mystery arrest

Anti-corruption cops make mystery arrest

| 29/06/2017 | 12 Comments

(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 detention centre as the inquiry continues, officials said. No other details of the arrest by […]

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$25 bribe buys local man 6 months in jail

$25 bribe buys local man 6 months in jail

| 26/06/2017 | 22 Comments

(CNS): A local man convicted of trying to bribe a police officer who was arresting him following a public altercation last year has been given a six-month jail term for the corruption offence. Although Ian Duffell offered the arresting officer just $25 to let him “go home to West Bay”, the judge took a dim […]

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Blatter calls Webb ‘breathtaking scoundrel’

Blatter calls Webb ‘breathtaking scoundrel’

| 19/06/2017 | 28 Comments

(CNS): The deposed president of FIFA, Sepp Blatter, has described the former president of CIFA and CONCACAF, Jeffrey Webb, the “most breathtaking scoundrel of all”. Speaking to football journalist and author David Conn last year for his new book on the corruption scandal, the disgraced world football boss accused Cayman’s former football hero of being […]

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More officials arrested in immigration corruption case

| 31/05/2017 | 0 Comments

(CNS): Two more public officials have been arrested in connection with the ongoing corruption investigation into the immigration department. A statement released by the Anti-Corruption Commission Wednesday said that this morning its own investigators along with RCIPS officers picked up a man from the Bodden Town area and woman from Spotts Newlands, both aged 42, […]

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