The following persons were charged, on 14 March 2018, for offences which occurred between April 2015 and January 2017, by Investigators from the Anti-Corruption Commission in relation to an ongoing investigation:
Perez Mata, Marlenis – 31 year old Dominican female from the Prospect area charged with:
1. One count of Conspiracy to Commit Fraud on the Government, contrary to s.11(1)(a) and s.52 of the Anti-Corruption Law (2014 Revision); and
2. Three counts of Conspiracy to Commit Breach of Trust, contrary to s.13 and s.52 of the Anti-Corruption Law (2014 Revision).
Click here to read the full ACC Statement on Charges of 14 March 2018.