Tag: fraud on the government
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 […]
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 […]
Immigration fraud case back in appeal court
(CNS): Another former immigration officer who was convicted for fraud in 2019 in a bribery conspiracy trial has made an appeal against her conviction as a result of new information about the case. Kathy Ann Forbes (47) was found guilty of fraud on government in the case, which related to the English Language test for […]
ACC makes arrest in another mystery probe
(CNS): The Anti-Corruption Commission reported Tuesday that a 27-year-old public servant from East End was arrested Tuesday for various corruption offences but gave no details about the case. The unidentified man is suspected of committing fraud on the government, bribery and breach of trust, contrary to the Anti-Corruption Law. The ACC said he had been […]
DVDL corruption case set for trial
(CNS): A former employee at the Department of Vehicle and Drivers’ Licensing and three men will go on trial in May facing public corruption charges. Kimberley Roberts (34), the public officer, as well as Kemar Nickolas Jones (37), Alex Jevaughan Rattary (24) and driving instructor Willard Issacs (56) have not yet entered not guilty pleas […]
ACC arrests public official in mystery probe
(CNS): Anti-Corruption Commission investigators alongside officers from the Royal Cayman Islands Police Service arrested a 31-year-old man from Prospect on Wednesday in what they stated was an ongoing investigation. The man, who is a public officer, has been detained for questioning. He was arrested on suspicion of bribery of a public officer, fraud on the […]
