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Charges recommended against Guyana PPP members

Postby Hyperion » October 15th, 2015, 2:23 pm

http://newsnow.gy/politics/asset-recove ... p-members/


Asset Recovery Unit recommends charges for Jagdeo, other PPP members

The State Asset Recovery Unit which was set up by the APNU+AFC coalition government has recommended charges for at least five former People’s Progressive Party (PPP) Ministers over their alleged misconduct and abuse of office while in government.

The misconduct surrounds the procedures used by the former PPP ministers to acquire prime government lands in the Sparendaam, East Coast Demerara area referred to as ‘Pradoville 2’.

The former government officials who were named in a document seen by NewsNow are former President Bharat Jagdeo, then Agriculture Minister Robert Persaud, former Minister of Public Service Dr. Jennifer Westford, former Education Minister Priya Manickchand, former Labour Minister Dr. Nanda Gopaul and former Home Affairs Minister Clement Rohee.

The lands were transferred to the former ministers and Jagdeo with several conditions which stated that failure to comply will result in penalties by the Central Housing and Planning Authority (CH&PA).

Clause ‘C’ of the condition stated that, “the transfer shall not be at liberty to sell, lease, transfer or part with possession of the said property within ten years of transfer without the written consent of the Minister responsible for housing.”

Former Ministers Priya Manickchand and Robert Persaud allegedly sold their lands without consent from the CH&PA which is a breach of clause ‘C’ of the agreement.

In the case of Manickchand, she sold her property to one Dave Narine for more than $100M on February 21, 2013, three years after it was purchased.

While former Agriculture Minister Robert Persaud first transferred his land into the names of his wife Kamini Persaud and two children on 18th September 2014. The said land was then sold to LRS Company for $90M, also allegedly without written permission from the (CH&PA).

The document went on to state that the Deeds Registry has since released information that the company which Persaud sold his property of land and house to has the secretary and its single director as one person whose name was given as Andrew Pollard.

The document also states that the Overseer of Industry/Plaisance indicated that no rates and taxes have been paid since the occupancy of the land.

The document also stated that the lands were grossly undervalued and sold substantially lower than the market value, “thereby depriving the state of its full benefits.”

Other persons who managed to secure lands in “PradoVille 2” include Ghansham Singh and Kamini Parag-Singh the son and daughter-in-law of a former minister, Florrie Loretta Ramnauth, Compton Bourne, Ramesh Dookhoo, Geary Best, Shalimar Ali-Hack and Moeenul Hack, Raj Singh, Shaik Baksh, Lisaveta Valantina Ramotar, Andrew Ranji Bishop, Safraaz Khan, George Hallaq and Nada Hallaq and Future Developers International (Guyana) Inc.

Meanwhile, the lands at Sparendaam which were under the control of the National Communications Network Inc. (NCN) were sold by the National Industrial and Commercial Investments Limited (NICIL) in 2010 following Cabinet’s approval.

The recommendations, NewsNow understands, have been sent to Attorney General Basil Williams. The Unit has since submitted that the former Ministers could be held liable for misconduct in public office and in the absence of a ‘SARA’ legislation the AG may institute proceedings against the former Ministers. “SARA” refers to a problem-solving model that is used by law enforcement but can also be used in a variety of other settings.

The unit cited a recent decision in the Caribbean Court of Justice (CCJ) case of Floerencio Marin Jose Coye Vs the Attorney General of Belize, where the court held “that the former Ministers could be held liable in misfeasance for loss of public property and that the AG, as the guardian of public rights, was the person entitled to institute proceedings.”

The report concluded by stating that, “the former ministers should not benefit from their acts of misconduct while being holders of public office. A strong message must be sent to the offenders and potential offenders.”

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Re: Charges recommended against Guyana PPP members

Postby Hyperion » October 15th, 2015, 2:25 pm

The current audits of Ministries, Special Purpose Companies, etc. might very well lead to similar results here in Trinidad.

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Re: Charges recommended against Guyana PPP members

Postby K74T » October 15th, 2015, 2:52 pm

One setta crook

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Re: Charges recommended against Guyana PPP members

Postby redmanjp » October 15th, 2015, 3:52 pm

K74T wrote:One setta crook


more than T&T?

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Re: Charges recommended against Guyana PPP members

Postby Ignorant Ignis » October 15th, 2015, 4:26 pm

^^^^trust me .... more than Trinidad

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Re: Charges recommended against Guyana PPP members

Postby 88sins » October 16th, 2015, 12:50 pm

Not in T&T, & will affect T&T


good ting I remain immune to guyanese issues

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guyana ex-ministers criminal charges.

Postby desifemlove » October 16th, 2015, 9:35 pm

Guyana corruption.... http://www.kaieteurnewsonline.com/2015/ ... l-charges/

Zoom/UML was vex that that Brigadier won......add to the vexness... :lol:

Pradoville Two scandal…Jagdeo, former ministers face criminal charges

OCTOBER 15, 2015 | BY KNEWS | FILED UNDER NEWS

SARU: “There is a direct link between the misconduct and the abuse, of powers and duties of their position. The former cabinet members knew they were doing a wrong in transferring state lands into their names and that of their acquaintances for undervalued market prices for the land.”
Former President, Bharrat Jagdeo, and several of his Cabinet Ministers who benefitted from the Pradoville Two housing scheme back in 2010 are likely to face criminal charges, following a damning report completed this week by the State Assets Recovery Unit (SARU).
SARU’s report noted that in 2010, the Bharrat Jagdeo Cabinet made a PAGE 01decision authorizing the National Industrial and Commercial Investments Limited (NICIL) to privatize state lands. NICIL is the body tasked with overseeing the privatization of state assets.
It reportedly spent more than $200M to develop the seaside community without the knowledge and blessings of the National Assembly and other relevant bodies.
The said lands were then secretly sold to the former ministers and known friends and associates of the previous regime.
At the time of the sale, the report said, the lands were grossly undervalued and sold substantially lower than the market value for the land thereby depriving the state of its full benefits.
Jagdeo himself paid only $9.8M, giving himself two acres of lands that overlooked the Atlantic Ocean.
Misconduct
SARU argued that the former Ministers could be held liable for misconduct in public office and in the absence of legislation for the unit, that the Attorney General, Basil Williams, may institute proceedings against the former Ministers.
The unit said that the actions of the former cabinet Ministers have shown that they willfully neglected to perform their duties without reasonable excuse or justification to such an extent that it amounted to an abuse of the public trust in the office holders, hence its belief that criminal charges are indeed warranted.
The report cited several court cases regarding public officials as its basis for recommending that criminal charges be brought.
Providing a brief history of the nature of the Pradoville Two deal, SARU reported that Tract A of Sparendaam, East Coast Demerara was once deemed as Communal Lands, thereafter owned by Demerara Sugar Estates prior to independence.
After independence, it said that this plot of land was owned by the State of Guyana. The land remained state lands until 2010 when the Central Housing and Planning Authority (CHPA) privatized the land and sold it to the former Ministers and associates of the former regime.
In 2010, Jagdeo was sold 1.5 acres of land, Block III, Parcel 246 Lot 246 Plantation Goedverwagting and 0.4603 acres, Block III, Parcel 241.
Former Agriculture Minister, Robert Persaud, was sold Lot 239 Goedverwagting, Block III, which is 0.3030 acres. The report noted that on September 20, 2011 the land was transferred to Kamini Persaud and Robert Persaud Jnr. The land with the house was then sold on September 18, 2014 to LSR Inc. Company for $90M. LSR’s public records indicate that its Secretary and Director is Andrew Pollard.
Also benefitting was former Public Service Minister, Dr. Jennifer Westford, who was sold a Lot 238 Goedverwagting, Block III; former Education Minister, Priya Manickchand, was sold Block IV, parcel, 176. She later sold the property to one Dave Naraine on February 21, 2013 for $100M.
Other beneficiaries included Director of Public Prosecutions (DPP), Shalimar Ali-Hack; former Head of the Private Sector Commission (PSC), Ramesh Dookoo; former Cabinet Secretary, Dr. Roger Luncheon; PPP General Secretary and former Home Affairs Minister, Clement Rohee; former Labour Minister, Dr. Nanda Gopaul and Lisaveta Valantina Ramotar, daughter of the former President, Donald Ramotar.
The lands were transferred to the persons above on various conditions- one of which included that the transferee shall not be at liberty to sell, lease, transfer or part with possession of the said property within ten years of transfer without the written consent of the Minister responsible for Housing.
Breaches
According to the SARU report, however, Manickchand sold her land three years after purchasing it and she did so without written permission from the CH&PA, thereby breaching the conditions. Persaud also breached the conditions, SARU said.
A source close to Manickchand said that there is nothing in Manickchand’s lease that prohibited her from selling her property within ten years.
Given the history and nature of the deal, SARU, believed that it has a strong case for the former Ministers to be charged with misconduct in public office.
SARU said, “There is a direct link between the misconduct and the abuse, of powers and duties of their position. The former Cabinet members knew they were doing a wrong in transferring state lands into their names and that of their acquaintances for undervalued market prices for the land. The lands were sold for $114 per square foot at the time.”
“Public officers ought to carry out their duties not for the benefit of themselves but for the benefit of the public as a whole. If they neglect or misconduct themselves by their actions in the course of their duties this may lead to a breach or abuse of the public’s trust. The act of the cabinet members for their benefit is serious enough to amount to an abuse of the public’s trust.”
SARU added that former President Bharrat Jagdeo would not be exempt from the charges.
The Pradoville Two transaction had drawn widespread criticisms from the public after the details came to light.
While Jagdeo and other beneficiaries paid $114 per square foot for the lands, ordinary Guyanese were made to $317 by CH&PA.
Remigrants, who were encouraged to come back and live in Guyana, paid more than ten times the price Jagdeo paid for the same size house lot. They paid $1,111 per square foot.
To make way for the Pradoville Two scheme, Jagdeo and his Cabinet spent more than $100M to remove a transmitting tower of the National Communications Network.

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Re: guyana ex-ministers criminal charges.

Postby shogun » October 16th, 2015, 9:45 pm

Lol @ "Pradoville"

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Re: guyana ex-ministers criminal charges.

Postby Hyperion » October 17th, 2015, 12:39 pm


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Re: Charges recommended against Guyana PPP members

Postby zoom rader » October 17th, 2015, 3:55 pm

88sins wrote:Not in T&T, & will affect T&T


good ting I remain immune to guyanese issues


Right now PNM begging Guyana to process their oil, I predict that trin will get ever more closer to Guyana where oil is concerned. Expect more oil crooks under PNM and Guyana. Some big bribes and paybacks will take place on both sides

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Re: Charges recommended against Guyana PPP members

Postby shogun » October 17th, 2015, 5:59 pm



Just had to look up the neighborhood, to see what all the fuss was about.

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Re: guyana ex-ministers criminal charges.

Postby desifemlove » October 17th, 2015, 7:27 pm

sorry, didnt see your thread before.

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Re: guyana ex-ministers criminal charges.

Postby mark2.0 » October 17th, 2015, 8:00 pm

Inside to hear bout our former ministers

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Re: Charges recommended against Guyana PPP members

Postby desifemlove » October 17th, 2015, 11:24 pm

zoom in uproar...cos ah Afro is both TT PM and Guyana President....

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Re: Charges recommended against Guyana PPP members

Postby RASC » October 18th, 2015, 5:21 am

Afro cyar run country yuh forget...
I sure ZR go post bail for he PPP boys soon-is PNM propaganda set them up!

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Re: Charges recommended against Guyana PPP members

Postby mark2.0 » October 18th, 2015, 7:09 am

Always have room at the big house, send them.

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Re: Charges recommended against Guyana PPP members

Postby Hyperion » October 18th, 2015, 8:34 am

desifemlove wrote:zoom in uproar...cos ah Afro is both TT PM and Guyana President....



at least we hearing zr, like they take back uml laptop?

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Re: guyana ex-ministers criminal charges.

Postby shogun » October 18th, 2015, 4:22 pm

Lol...

Ent. I thought she probably got banned?... she gone uncharacteristically quiet.

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