Let Manchester convictions mark a new beginning in combatting corruption – National Integrity Action
Mentioned
Analysis
The article reports convictions in a Manchester Municipal Corporation corruption trial, including charges such as conspiracy to defraud and acts of corruption, and discusses ongoing accountability actions by Jamaican anti-corruption institutions and prosecutors (MOCA, FID, DPP). It also references Auditor General findings and an integrity investigation report related to Petrojam procurement and nepotism.
Full Article
KINGSTON, Jamaica – Head of the National Integrity Action Dr Trevor Munroe is hailing the verdict in the Manchester Municipal case which was handed down yesterday.
The judge in the case found five of the seven remaining defendants guilty of various charges.
Main accused 35-year-old Sanja Elliott, the corporation’s former deputy superintendent of road and works, was found guilty of 17 of the 25-count indictment that listed the various charges against the defendants.
The charges included conspiracy to defraud, engaging in a transaction that involves criminal property, several counts of possession of criminal property, facilitating the retention of criminal property, obtaining money by false pretences, causing money to be paid out by means of a false document, three counts of acts of corruption, and uttering false documents.
The others found guilty are Elliott’s wife, Tashagaye Elliott Goulbourne; two former employees of the corporation, David Harris, secretary/manager and acting chief executive officer; and Kendale Roberts, temporary works overseer. Dwayne Sibblies, a former employee of Sanja Elliott, who had told the court that he was a construction worker, was the fifth defendant convicted.
THE STATEMENT FROM THE NIA IS PUBLISHED BELOW
On behalf of the NIA, I would like to commend all those involved in the historic Manchester Municipal Corporation corruption trial—the court staff, the Defence attorneys, the outstanding investigators from the MOCA, FID and other agencies, the special prosecutors assigned to the case by the DPP, the courageous witnesses who came forward and the trial judge who had to assess complex material, and, on that basis, discharge or convict the accused as the evidence required.
The live-streaming of the verdict was a fitting culmination of the case, demonstrating the Jamaican judiciary leadership’s sense of its accountability to the public even as it exercises its independence in accordance with Jamaica’s constitution.
NIA commits itself and urges the authorities as well as all Jamaicans to make this trial and the conviction of the corrupt in this case mark a new beginning in the struggle of the Jamaican people to combat corruption which each year sucks the country’s production and robs the public of an estimated J$100 billion on an annual basis.
For the trial to mark this new beginning, we urge that:Prof Trevor Munroe, CD, DPhil ( Oxford).
1)Those found guilty of robbing the Manchester Municipal Corporation’s public purse must be given as stiff sentences as Jamaica’s sentencing guidelines allow and the ill-gotten assets seized by the authorities to send a much needed signal; that ‘in Jamaica corruption does not pay’.
2)The independence and professionalism of investigative agencies on whom so much rests must be strengthened.
In particular, the passage of the first component of the MOCA regulations by Parliament must be speedily followed by the long pending completion and adoption of the remaining two components to establish the Agency’s full autonomy.
3)Where long completed and submitted investigations of high level officials— including of MPs— recommend prosecutions, these must be pursued without further delay or the fullest explanation provided to the public for
Inaction.
Transparency and accountability require no less. In this regard, the Director of Corruption Prosecution and/or the Integrity Commission need to act without further delay on the investigation report into the hundreds of millions of dollars lost at Petrojam. This report was completed and submitted in July 2019, following a damning report from the Auditor General, published in December 2018, exposing nepotism and breaches of procurement law, stretching across political administrations.
4)The Protected Disclosure Act (or ‘Whistleblower’ legislation) must be strengthened to give a greater incentive for public spirited citizens to come forward and give evidence before the courts. All sections of our people are now facing unprecedented levels of severe hardship arising from the economic contraction induced by the COVID-19 emergency. Now more than ever we cannot afford and must come together to arrest further losses to the public purse due to corruption.
Towards this end , we must now redouble our efforts to ensure that the corrupt who would steal funds , even in this crisis , needed for alleviating increasing suffering, restoring and restructuring economy are brought before the courts and jailed when found guilty.
This would not only help us to weather the storm in these tough times but also assist in rebuilding confidence amongst our people as well as in the international community that Jamaica is getting serious about corruption.
Let the Manchester corruption convictions initiate a new stage in our struggle for integrity in public and private life.
Head, National Integrity Action
16 May ,2020
Related Articles
Former general manager of Petrojam charged
KINGSTON, Jamaica — The Major Organised Crime and Anti-Corruption Agency (MOCA) says it has arrested and charged former Petrojam General Manager Floyd Grindley with eight counts of aiding and abetting obtaining money by means of false pretence. MOCA made the revelation in a statement a short while ago, saying the actions were taken today.…
GUILTY! – 5 convicted in $400-m Manchester fraud trial
MANDEVILLE, Manchester — The closely watched $400-million Manchester Municipal Corporation fraud trial came to an end yesterday with the conviction of five of the remaining seven defendants after what Director of Public Prosecution (DPP) Paula Llewellyn described as a very difficult case to prosecute but which resulted in a strike against corruption. “It had a lot of technical issues.…
Former Petrojam chairman charged
THE Major Organised Crime and Anti-Corruption Agency (MOCA) yesterday “exhumed” the 2018 Petrojam scandal, leading to sighs of relief from the Opposition People’s National Party (PNP) that what many thought of as deeply buried is back on the post-mortem table. In a release yesterday, MOCA announced that its detectives had arrested and charged former chairman of Petrojam Dr Perceval Bahado-Singh with 12 counts of obtaining money by means of false pretence.…
Former education ministry permanent secretary, three others under MOCA, FID investigation
The Major Organised Crime and Anti-Corruption Agency (MOCA) and Financial Investigations Division (FID) on Friday morning conducted search and seizure operations at premises in three parishes, one of which is linked to former permanent secretary in the education ministry Grace McLean. “The investigation stemmed from an Auditor General report on the Ministry of Education some time ago,” MOCA’s Director of Communication Major Basil Jarrett told OBSERVER ONLINE.…