Anti-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:
Marc Edward CHIN, aged 36 years, a former public officer of Newlands, Grand Cayman is charged with the following offences:
BREACH OF TRUST, contrary to section 13 of the Anti-Corruption Act (2019 Revision);
FRAUD ON THE GOVERNMENT, contrary to section 11(1) Anti-Corruption Act (2016, 2018 and 2019 revisions);
CONSPIRACY TO COMMIT FRAUD ON THE GOVERNMENT, Contrary to section 11(1) and 52 Anti-Corruption Act (2019 revision); and
MISCONDUCT IN A PUBLIC OFFICE, contrary to Common Law.
Keron Leanard WATLER, aged 30 years of East End, Grand Cayman is charged with the following offences:
BREACH OF TRUST, contrary to section 13 of the Anti-Corruption Act (2019 Revision); and
CONSPIRACY TO COMMIT FRAUD ON THE GOVERNMENT, Contrary to section 11(1) and 52 Anti-Corruption Act (2019 revision).
Shomar Peabo BAZIL, aged 28 years of Lower Valley, Grand Cayman is charged with the following offence:
1. Bribery of a public officer Contrary to section 10 Anti-Corruption Act (2019 revision).
All three persons will appear at Court at 10:00am on Tuesday, 6th August 2024. No further information will be released, at this time.
END.
The PDF document can be downloaded here: ACC Press Release re: Charges 15 July 2024