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
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.