19 September / 2018

ACC Statement Re: Arrests of 19 September 2018

On Wednesday 19th September 2018 Anti-Corruption Commission investigators, supported by officers from the Royal Cayman Islands Police Service, arrested three men, one aged 37 years from Prospect and two aged 33 and 40 years, both from George Town.

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30 July / 2018

Response to Editorial of 30 July 2018

Response provided to the Editorial Board following questions posed in the Editorial of 30 July 2018.

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25 June / 2018

ACC Statement Re: Arrest of 25 June 2018

Investigators from the Anti-Corruption Commission arrested an individual this morning in connection with an ongoing investigation and a previous arrest made on 12 October 2017.

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19 June / 2018

ACC Statement Re: Arrests of 19 June 2018

Investigators from the Anti-Corruption Commission, with the assistance of the Royal Cayman Islands Police Service, arrested two individuals this morning in connection with an ongoing investigation.

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04 June / 2018

ACC Statement Re: Arrest of 4 June 2018

Investigators from the Anti-Corruption Commission arrested an individual on 4 June 2018 in connection with an ongoing investigation and previous arrests made on 29 and 30 June 2017.

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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.

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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).

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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.

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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.

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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.

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