• Government Disappointed at EU Parliament Delisting Vote
  • Government Disappointed at EU Parliament Delisting Vote

    The Government says it notes, “with disappointment”, the European Parliament’s objection, today, to the entry into force of the European Commission’s decision to remove certain jurisdictions, including Gibraltar, from the EU’s list of ‘high-risk’ third-countries with strategic deficiencies as regards anti-money laundering and counter-terrorist financing (“AML/CFT”). 

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May 15 - Senior Civil Servant Arrested

Further to the arrest of three local men on Friday 10th May in connection with an allegation of conspiracy to defraud a local company and several computer misuse offences, a senior Civil Servant was arrested yesterday afternoon on suspicion of:

- Misconduct in Public Office, and,

- Fraud by Abuse of Position.

On the basis of information presented by the RGP, the office of the Chief Secretary asked that the matter be fully investigated.

The Civil Servant has been granted Police bail.

The investigation continues with the assistance of officers from the Cyber Crime Unit at the National Crime Agency UK.

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