Following a complex and protracted investigation, investigators from the Anti-Corruption Commission have on 13th August 2024 charged the following persons:
Douglas Anthony SMITH, aged 48 years, of North Sound Estates, Grand Cayman, and
Shaun Michael Abshire SCOTT, aged 24 years, of George Town, Grand Cayman are charged with the following offences:
Following a complex and protracted investigation, investigators from the Anti-Corruption Commission have summonsed the following persons to appear at court for the following offences:
Read MoreAnti-Corruption Commission Files Charges
Following a complex and protracted investigation, investigators from the Anti-Corruption Commission have on 15th July 2024 charged the following persons:
Her Excellency, the Governor Jane Owen is pleased to announce the appointment of Mr. Charles Jennings as Chairman of the Anti-Corruption Commission (ACC) and Ms. Elisabeth Lees as a Member of the Commission. Both appointments are effective from 1 July 2024 for a one-year term.
Read MoreFollowing a complex and protracted investigation, investigators from the Anti-Corruption Commission have today charged the following persons: Maxwell Renal LINWOOD, aged 46 years, a former public officer of George Town, Grand Cayman is charged with the following offences
Read MoreThe theme of the 2023 International Anti-Corruption Day, UNCAC at 20: Uniting the World Against Corruption, comes at a key moment for the Cayman Islands as the jurisdiction embraces its recent October 2023 removal from the Financial Action Task Force’s (FATF) anti-money laundering “grey list”, proving that its AML regime meets the global standard.
Read MoreStatement of Condolences
The Commissions Secretariat, and the six independent Commissions that it supports, are deeply saddened to learn of the recent passing of our former Manager Ms. Deborah Susan Bodden.
The Law gives effect to the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and to the United Nations Convention Against Corruption.
Read MoreThe Anti-Corruption Commission has today charged Mr. Geoffry EBANKS, Chairman of the Cayman Islands National Housing Development Trust, with the following offences:
1. Conflict of interest – contrary to Section 19(2) and 19(3) Anti-Corruption Act (2019 revision)
2. Breach of Trust – contrary to Section 13 Anti-Corruption Act (2019 revision)
The Anti-Corruption Commission has today charged Mr. Geoffry EBANKS, the former Chairman of the Cayman Islands National Housing Development Trust, with the following offences:
1. Conflict of interest – contrary to Section 19(2) and 19(3) Anti-Corruption Act (2019 revision)
2. Breach of Trust - contrary to Section 13 Anti-Corruption Act (2019 revision)