Tag: theft

Syed asked for laptop to be wiped

Syed asked for laptop to be wiped

| 10/02/2017 | 0 Comments

(CNS): The former president of the UCCI asked the ICT manager to erase everything on the laptop he used and to delete all the files from his computer. In evidence read to the jury Thursday, and unchallenged by the defence, Greg Fielder told police that he was asked by Hassan Syed to clear his laptop […]

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UCCI accountant kept in dark

UCCI accountant kept in dark

| 09/02/2017 | 0 Comments

(CNS): The chief accountant at the University College of the Cayman Islands told a court Wednesday that he had “no idea” what the former president, Hassan Syed, was using his college credit cards for because he never saw the required documentation or the statements relating to the spending. Khemkaran Singh revealed how Syed was constantly […]

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Officials refute existence of Syed’s card policy

Officials refute existence of Syed’s card policy

| 08/02/2017 | 0 Comments

(CNS): The chief officer in the education ministry at the time Hassan Syed was president of the UCCI, Angela Martins, and college board member, Deborah Drummond, the deputy financial secretary at the time, as well as the college dean at the time, Dr Brian Chappell, gave evidence Tuesday that there was no policy dealing with the […]

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Cops meet violence when seizing illegal bike

Cops meet violence when seizing illegal bike

| 07/02/2017 | 0 Comments

(CNS): Police officers executing a warrant at an East End address to seize a suspected illegal motorbike met with significant resistance from two men, who have now been arrested on a catalogue of charges. When officers arrived Monday with a search warrant at a house on John McLean Drive looking for the bike, which had been […]

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O’Dea denies approving Syed salary advance

O’Dea denies approving Syed salary advance

| 06/02/2017 | 0 Comments

(CNS): The former chair of the UCCI board told the court Monday that he never approved a $71,400 salary advance that Hassan Syed gave himself when he was president of the college, less than six months before he left the island. Conor O’Dea said that when he learned of the advance several months later, he […]

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Jury selected in anticipation of Syed theft trial

Jury selected in anticipation of Syed theft trial

| 30/01/2017 | 0 Comments

(CNS): The trial of the former president of the University College of the Cayman Islands, who is accused of stealing hundreds of thousands of dollars from the government institution, is expected to open on Wednesday at noon, ten years after Hassan Iftikar Syed’s alleged crimes. Before the selection process began on Monday, a jury pool of […]

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Assistant bank manager jailed for 20 months

Assistant bank manager jailed for 20 months

| 24/01/2017 | 22 Comments

(CNS): A local man who stole just under CI$20,000 over a three-year period when he was employed as an assistant manager at Cayman National Bank was handed a 20-month prison term on Tuesday in Summary Court. Dale Antonio Allen (29) pleaded guilty last year to more than two dozen counts of money laundering, obtaining property […]

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Police appeal for help finding stolen car plates

Police appeal for help finding stolen car plates

| 17/01/2017 | 12 Comments

(CNS): Thieves have made off with a set of licence plates from a car parked in the Windsor Park area of George Town, police said Tuesday. The yellow private licence plates #150 873 were stolen from a Hyundai parked in the neighbourhood off Walkers Road on 12 January, according to the police, who are now […]

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Ex security finance boss jailed for theft

Ex security finance boss jailed for theft

| 17/01/2017 | 24 Comments

(CNS): The former financial controller at the Security Centre Ltd has been remanded in custody ahead of her sentencing hearing, which has been postponed until later next month. It’s almost three years since investigations at the security company turned up what was originally believed to be the theft of around $1 million and led to the arrest […]

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Cook potless after thief makes off with rice & beans

Cook potless after thief makes off with rice & beans

| 23/12/2016 | 44 Comments

(CNS): With a busy day ahead feeding George Towners lunch, Don McLaughlin set off yesterday to his food stall, The Lunch Spot, located behind the courthouse in the heart of the capital, but had not properly secured the tailgate on his truck. Unfortunately, as he headed down Crewe Road a very large pot containing rice […]

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Teenagers arrested trying to steal a motorbike

Teenagers arrested trying to steal a motorbike

| 21/12/2016 | 0 Comments

(CNS): Two boys, aged 15 and 16, have been arrested on suspicion of theft after a white Yamaha was stolen from the parking lot of the Kimpton hotel. The police said that two male juveniles had been spotted by the motorbike owner and hotel security behaving suspiciously nearby, and departed abruptly on bicycles when approached. […]

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