11 May / 2018

ACC Statement Re: Arrest of 9 May 2018

Investigators from the Anti-Corruption Commission, with the assistance of the Royal Cayman Islands Police Service, arrested an individual on 9 May 2018 in connection with an ongoing investigation and a previous arrest made on 12 October 2017.

Read More
11 May / 2018

ACC Statement Re: Court Proceedings

At an appearance in Grand Court today Mariel Maleno Suriel (a 33 year old Dominican female from George Town) pled guilty to four counts of Conspiracy to Commit Fraud on the Government, contrary to s.11(1)(a) and s.52 of the Anti-Corruption Law (2014 Revision).

Read More
15 March / 2018

ACC Statement Re: Charges of 15 March 2018

The following persons were charged, on 15 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.

Read More
14 March / 2018

ACC Statement Re: Charges of 14 March 2018

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.

Read More
13 March / 2018

ACC Statement Re: Charges of 13 March 2018

The following persons were charged, on 13 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.

Read More
12 March / 2018

ACC Statement Re: Charges of 12 March 2018

The following persons were charged, on 12 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...

Read More
01 February / 2018

ACC Press Release Re: Confiscation Hearing 1 February 2018

On 4 February 2016 Canover Watson was convicted by a jury of his peers of the following five counts:
1. Two counts of Conspiracy to Defraud contrary to Common Law;
2. One count of Conflict of Interest contrary to sections 19(2) and 19(3) Anti-Corruption Law 2008;
3. One count of Fraud on the Government contrary to section 11(1)(c) Anti-Corruption Law 2008; and
4. One count of Breach of Trust contrary to section 13 Anti-Corruption Law, 2008.

Read More
21 November / 2017

ACC Statement on Arrest of 21 November 2017

Investigators from the Anti-Corruption Commission arrested a 31 year old female from the Prospect area this morning. The arrest was made in connection with an ongoing investigation and previous arrests made on 19, 24 and 27 January 2017, 31 May 2017, 7, 14 and 16 November 2017. A total of thirteen persons have now been arrested in connection with this matter.

Read More
16 November / 2017

ACC Statement on Arrest of 16 November 2017

Investigators from the Anti-Corruption Commission arrested a 26 year old female from the George Town area this morning. The arrest was made in connection with an ongoing investigation and previous arrests made on 19, 24 and 27 January 2017, 31 May 2017, 7 and 14 November 2017. A total of twelve persons have now been arrested in connection with this matter.

Read More
14 November / 2017

ACC Statement on Arrest of 14 November 2017

Investigators from the Anti-Corruption Commission, with the assistance of the Royal Cayman Islands Police Service, have arrested a 57 year old female from the George Town area in connection with an ongoing investigation and previous arrests made on 19, 24 and 27 January 2017, 31 May 2017, and 7 November 2017. A total of eleven persons have now been arrested in connection with this matter.

Read More