Investigation Summary
Overview of investigations, rulings, and convictions.
Investigation Report into concerns that Mrs. Michelle Toyloy-Carter, an Executive Director formerly employed to the Devon House Development Limited, failed to file her Statutory Declaration with the Commission for the year 2023, contrary to law.
2026-06-02
Investigation Report into concerns that Mrs. Michelle Toyloy-Carter, an Executive Director formerly employed to the Devon House Development Limited, failed to file her Statutory Declaration with the Commission for the year 2023, contrary to law.
View Investigation ReportRuling
The Commission’s Director of Corruption Prosecution, pursuant to the provisions of Sections 34(1)(a) and 34(1)(b) of the Integrity Commission Act, has reviewed the subject Report and, upon careful consideration, it was determined that Mrs. Michelle Toyloy-Carter should be charged for breaching section 43(1)(a) of the Integrity Commission Act, namely, for the offence of Failure, without reasonable cause, to submit a Statutory Declaration for the period ending December 31, 2023.
