Investigation Summary
Overview of investigations, rulings, and convictions.
Investigation Report into concerns that Ms. Tionne Harvey, a Temporary Audit Assistant formerly employed to the Betting Gaming & Lotteries Commission, failed to file her Statutory Declaration with the Commission for the year 2023, contrary to law.
2026-06-02
Investigation Report into concerns that Ms. Tionne Harvey, a Temporary Audit Assistant formerly employed to the Betting Gaming & Lotteries Commission, 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 Ms. Tionne Harvey should be charged for breaches of section 43(1)(a) of the Integrity Commission Act for Failure, without reasonable cause, to Submit a Statutory Declaration for the period ending December 31, 2023.
