A woman, aged 38 of George Town, was arrested on 16 August, 2017, and formally charged yesterday, 17 January, with eight counts of Obtaining Property by Deception, two counts of False Accounting and one count of Theft.
The charges relate to the theft of monies paid for rent of government facilities, as well as fraudulent purchases made using falsified invoices, which resulted in the theft of cash and goods to a value in excess of KYD$30,000. The thefts and purchases occurred between 2012 and 2016 while the woman was employed by the Cayman Islands Government. She is no longer employed with CIG.
She will be appearing before the court on Tuesday, 23 January.