Investigation Summary
Overview of investigations, rulings, and convictions.
Investigation Report into concerns that, Ms. Sacheaner Fuller, a Securities Analyst employed to the Financial Services Commission, failed to file her Statutory Declarations with the Commission for the years 2022 to 2024, contrary to law.
2026-01-13
Investigation Report into concerns that, Ms. Sacheaner Fuller, a Securities Analyst employed to the Financial Services Commission, failed to file her Statutory Declarations with the Commission for the years 2022 to 2024, contrary to law.
View Investigation ReportRuling
Prosecution Recommended
Offence
Failure to file Statutory Declaration for the period ending December 31, 2022, December 31, 2023 and December 31, 2024
Verdict
Guilty on all counts
Sentence
Fined: $100,000 or 3 months' imprisonment on each count
