Investigation Summary
Overview of investigations, rulings, and convictions.
Investigation Report into concerns that Ms. Delferine Gordon, an Investigator formerly employed to the Betting Gaming & Lotteries Commission, failed to file her Statutory Declaration with the Commission for the year 2023, contrary to law.
2026-03-12
Investigation Report into concerns that Ms. Delferine Gordon, an Investigator formerly employed to the Betting Gaming & Lotteries Commission, failed to file her Statutory Declaration with the Commission for the year 2023, contrary to law.
View Investigation ReportRuling
The Commission’s Director of Corruption Prosecution, pursuant to the provisions of Sections 34(1)(a) and 34(1)(b) of the Integrity Commission Act, has reviewed the subject Report and, upon careful consideration, it was determined that Ms. Delferine Gordon should be charged for breaching section 43(1)(a) of the Integrity Commission Act, namely, for the offence of Failure to File a Statutory Declaration for the period ending December 31, 2023.
