← Back to articles
Jamaica Observer
Jamaica Observer

McLean maintains innocence despite raid on home

Mentioned

Analysis

Full Article

KING’S Counsel (KC) Peter Champagnie says his client, former permanent secretary in the Ministry of Education Dr Grace McLean has professed her innocence after her St Andrew home was raided on Friday.

Several items were seized in the operation, which was triggered by a transfer of $124 million to the Joint Committee for Tertiary Education (JCTE), as well as monies spent that remained unaccounted for in the ministry.

According to Champagnie, the Major Organised Crime and Anti-Corruption Agency (MOCA) led the operation in partnership with the police’s Financial Investigations Division, and was carried out respectfully.

“I spoke to the lead officer on the ground and they were very professional and respectful and so too was my client in terms of the process. The process was pursued based on a search warrant that was obtained and this is part of a larger investigation. My client remains committed to full cooperation and she again reasserts her innocence. She did not do anything unlawful or unethical and we look forward to the speedy resolution and completion of the investigations. At the end of the day, it is her view she will be vindicated,” he said.

McLean has been on interdiction since January.

In January, Champagnie said that remuneration terms of the interdiction were to be settled quickly. However, it is not clear whether a settlement had been reached. McLean claimed that the case against her was unwarranted.

A surcharge recommendation was made by Pamela Monroe Ellis, the auditor general, after she audited the funds paid over to the JCTE. The JCTE has refused to submit documentation, claiming that it has private entity status.

Read original article →

Related Articles

Jamaica Observer
Jamaica Observer

FID, MOCA probing case of missing millions at education ministry as Williams calls in police

KINGSTON, Jamaica— The Financial Investigation Division (FID) has been asked by Education Minister Fayval Williams to undertake a probe into the reported loss of more than $120 million of public funds that was reportedly paid over to the Joint Committee on Tertiary Education (JCTE). A police probe into the matter is also underway.…

Auditor General Pamela Monroe EllisDean-Roy BernardFinancial Investigation Division (FID)Grace McLeanHon. Fayval WilliamsJoint Committee on Tertiary Education (JCTE)Major Organised Crime and Anti-Corruption Agency (MOCA)Ministry of Education
Jamaica Observer
Jamaica Observer

No surcharge yet

THERE is confusion this morning over whether former permanent secretary in the Ministry of Education Dean-Roy Bernard and the woman who acted after he was shifted, Dr Grace McLean, will be asked to pay surcharges relating to $124 million released to the Jamaica Council for Tertiary Education (JCTE) in breach of government guidelines. The saga started on Wednesday morning when Education Minister Fayval Williams, responding to a question at the post-Cabinet media briefing, said that letters had been sent to now-acting permanent secretary in the ministry Maureen Dwyer, to be issued to Bernard and McLean, indicating that surcharge action had been initiated against them based on instructions from the Ministry of Finance.…

Auditor General Pamela Monroe EllisDarlene MorrisonDean-Roy BernardGrace McLeanHon. Fayval WilliamsJamaica Council for Tertiary Education (JCTE)Maureen DwyerMinistry of EducationMinistry of Finance and the Public Service
Jamaica Observer
Jamaica Observer

Grace McLean is back

KINGSTON, Jamaica — Embattled former Acting Permanent Secretary in the Ministry of Education, Grace McLean, is to return to the Ministry on January 20 but in her substantive position as Chief Education Officer. This is after a surcharge had reportedly been instituted against her and former permanent secretary in the Education Ministry, Dean-Roy Bernard, following revelation that the ministry was unable to account for $124 million of taxpayers’ money.…

Auditor General Pamela Monroe EllisDean-Roy BernardGrace McLeanJoint Committee on Tertiary Education (JCTE)Ministry of Education
Jamaica Gleaner
Jamaica Gleaner

One of three charged by MOCA over alleged $600 million fraud granted $1 million bail

One of the three people recently charged by the Major Organised Crime and Anti-Corruption Agency (MOCA) for allegedly defrauding several financial institutions of more than $600 million was today granted bail in the sum of $1 million. Ivana Campbell, 29, an executive assistant of Cedar Grove, Portmore, St Catherine, appeared before the Kingston and St Andrew Parish Court on charges of breaches of the Proceeds of Crime Act, the Larceny Act, the Law Reform (Fraudulent Transactions) Act, as well as conspiracy to defraud at common law.…

Chloe DouettDwayne PotterFinancial Investigations DivisionIvana CampbellMajor Organised Crime and Anti-Corruption Agency (MOCA)