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Woman Charged with Two Offenses Relating to the CONCACAF Investigation

Woman Charged with Two Offenses Relating to the CONCACAF Investigation
03 December 2019, 05:35 AM
Police/Court

A 45-year-old-woman of George Town was arrested and charged today for the offence of Conspiracy to Defraud and Converting Criminal Property. These charges are in relation to the CONCACAF investigation that was launched in 2014.

She was bailed to attend court on 7 January, 2020. The woman is a civilian employee with the RCIPS since 2016. She has been placed on required leave as of Friday 29 November.