Two (2) Investigation Reports and the Indicative Rulings of the Director of Corruption Prosecution tabled in the House of Representatives Read more about Two (2) Investigation Reports and the Indicative Rulings of the Director of Corruption Prosecution tabled in the House of Representatives
2026-01-13 - Ms. Sacheaner Fuller Investigation Report Read more about 2026-01-13 - Ms. Sacheaner Fuller Investigation Report
2026-01-13 - Ms. Tamica Afflick Investigation Report Read more about 2026-01-13 - Ms. Tamica Afflick Investigation Report
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. Read more about 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.
Investigation Report into concerns that, Ms. Tamica Afflick, a Securities Analyst employed to the Financial Services Commission, failed to file her Statutory Declarations with the Commission for the year 2023, contrary to law. Read more about Investigation Report into concerns that, Ms. Tamica Afflick, a Securities Analyst employed to the Financial Services Commission, failed to file her Statutory Declarations with the Commission for the year 2023, contrary to law.
2025 - Gazette of Positions required to file Statutory Declarations Read more about 2025 - Gazette of Positions required to file Statutory Declarations
2025-12-02 - Mr. Ralston Wilson Investigation Report Read more about 2025-12-02 - Mr. Ralston Wilson Investigation Report
2025-12-02 - Mr. Zavia Mayne Investigation Report Read more about 2025-12-02 - Mr. Zavia Mayne Investigation Report
Investigation Report into concerns that Mr. Zavia Mayne, Minister of State and Member of Parliament, failed to provide information requested by the Commission in respect of his Statutory Declarations for the period 2018-2022, contrary to law. Read more about Investigation Report into concerns that Mr. Zavia Mayne, Minister of State and Member of Parliament, failed to provide information requested by the Commission in respect of his Statutory Declarations for the period 2018-2022, contrary to law.
