February 22, 2025

bribery

Men Plead Not Guilty To Bribery & Breach Of Trust Allegations Under The Anti-Corruption Act
5 min read

Men Plead Not Guilty To Bribery & Breach Of Trust Allegations Under The Anti-Corruption Act

blackboxinsightsnews January 25, 2025 263
By Alric Lindsay Yesterday, January 24, 2025, Keron Leonard Watler and Shomar Christophe Bazil appeared in the Grand Court to face allegations under the Anti-Corruption Act.  Bazil pleaded not guilty to a charge of bribery of a public officer,...
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Lawyer Says Marc Chin’s Alleged Anti-Corruption/Bribery Case Has Been Delayed Nearly 6 Years & Plans To Make An Application To Stop Proceedings
10 min read

Lawyer Says Marc Chin’s Alleged Anti-Corruption/Bribery Case Has Been Delayed Nearly 6 Years & Plans To Make An Application To Stop Proceedings

blackboxinsightsnews December 18, 2024 379
By Alric Lindsay Jonathon Hughes, the lawyer for Marc Edward Chin, who faces allegations of accepting bribes under the Anti-Corruption Act while he was an officer at the Department of Vehicle and Drivers’ Licensing, stated in the Grand Court...
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Two Plead Not Guilty To Bribery Allegations Concerning Payments To An Officer At The Department of Vehicle and Drivers’ Licensing
4 min read

Two Plead Not Guilty To Bribery Allegations Concerning Payments To An Officer At The Department of Vehicle and Drivers’ Licensing

blackboxinsightsnews December 17, 2024 289
By Alric Lindsay Richard Anthony Andrews and Simalee Elizabeth Ebanks appeared in the Grand Court today, December 17, 2024, to face bribery allegations under section 10(2) of the Anti-Corruption Act.  They pleaded not guilty. Regarding Andrews, it was alleged...
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SEC Charges Three Senior Executives in Two Actions Alleging Massive Bribery Scheme Involving Indian Energy Companies Adani Green and Azure Power
7 min read

SEC Charges Three Senior Executives in Two Actions Alleging Massive Bribery Scheme Involving Indian Energy Companies Adani Green and Azure Power

blackboxinsightsnews November 21, 2024 256
Securities and Exchange Commission Press Release Yesterday, November 20, 2024, the Securities and Exchange Commission charged Gautam Adani and Sagar Adani, executives of Adani Green Energy Ltd., and Cyril Cabanes, an executive of Azure Power Global Ltd., for conduct...
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Crown Objects To Travel Request For Marc Chin, Former Employee Of Department of Vehicle and Drivers’ Licensing, Who Faces Allegations Under Anti-Corruption Act. Crown Fears That Chin May Abscond
7 min read

Crown Objects To Travel Request For Marc Chin, Former Employee Of Department of Vehicle and Drivers’ Licensing, Who Faces Allegations Under Anti-Corruption Act. Crown Fears That Chin May Abscond

blackboxinsightsnews November 1, 2024 276
By Alric Lindsay The gallery of the Grand Court was packed yesterday, October 31, 2024, with several persons charged with bribery under the Anti-Corruption Act.  It is alleged on various occasions that the relevant persons bribed a public official,...
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Anti-Corruption Commission Summons Various Persons To Appear In Court For Offences Including Bribery Of A Public Officer
4 min read

Anti-Corruption Commission Summons Various Persons To Appear In Court For Offences Including Bribery Of A Public Officer

blackboxinsightsnews August 4, 2024 237
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: Ricardo Nathaniel ROACH, aged 37 years, a public officer of Bodden Town, Grand Cayman, is...
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