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02 February / 2015

ACC Press Release: Further Charges

The Anti-Corruption Commission can confirm that a 53 year old Caymanian female, from West Bay, was charged today, 2 February 2015, by Officers from the Royal Cayman Islands Police Anti-Corruption Unit with the following offences:

  •  Fraud on government contrary to section 11 Anti-Corruption Law;
  •  Money laundering in the amount of US$30,000 contrary to section 135(1) Proceeds of Crime Law 2008; and
  •  Money laundering in the amount of US$25,000 contrary to section 135(1) Proceeds of Crime Law 2008.

Click to view   the press release.