Following what it describes as a “complex and protracted investigation”, the Anti-Corruption Commission has charged two men with fraud and money laundering.
According to a brief statement issued by the commission, Douglas Anthony Smith, 48, of North Sound Estates, and Shaun Michael Abshire Scott, 24, of George Town, were charged with three offences each on Tuesday, 13 Aug.
They have been charged with conspiracy to commit fraud on the government, obtaining property by deception, and being concerned in a money-laundering arrangement.
Both men are scheduled to appear in court at 10am on Tuesday, 27 Aug.
The commission said it would release no further information at this time.
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Casesof this nature are often protracted due to poor record keepinh by Govt officials.