The Police formally arrested and charged Sergeant Fitzroy Morton for the offences of Forgery and Conspiracy to Commit Money Laundering on October 19, 2020.
Deon Webbe, Mario Wigley, Chanita Richards, Hyacinth Phipps and Tisharie Fyfield were granted bail on Monday, October 05, 2020 in the sum of $60,000 with two (2) sureties.
On July 27, 2020, the National Audit Office requested an investigation into suspected fraudulent payments made from the Severance Payment Fund to four (4) employees (now former employees) of the Police Cooperative Credit Union (PCCU).
On July 31, 2020 Elretha Samantha Jeffers of Buckley’s Housing Development received 14 charges – six for the offence of Larceny by Servant and eight for the offence of Money Laundering.