Showing posts with label corruption. Show all posts
Showing posts with label corruption. Show all posts

Friday, September 19, 2014

Policeman on corruption charge gets bail

A policeman, alleged to have taken a bribe, was hauled before the Corporate Area Resident Magistrate’s Court yesterday.

Charged with breaches of the Corruption and Prevention Act is Leandrew Coley, who was offered bail in the sum of $200,000.

The Crown alleges that Coley, a serving member of the Jamaica Constabulary Force, accepted $2,000 from a motorist on July 13, 2013. On that day, Coley and other officers were on duty patrolling in the Waterhouse community in St Andrew, where it is alleged that the accused signalled a motorist to stop.

offered money

The driver was approached by the accused and was allegedly offered money not to prosecute him for traffic violations. Further allegations are that the accused bought drinks for friends.

A report was made to Coley’s superiors and he was charged.

He is to return to courton November 3.


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Policeman on corruption charge gets bail

Saturday, July 19, 2014

Corruption case against Bicknell dropped

Director of  Public Prosecutions, Paula Llewellyn, withdrew bribery charges against businessman David Bruce Bicknell when he appeared in court on Thursday.

However, the DPP has decided to pursue corruption charges against West Portland Member of  Parliament, Daryl Vaz.

Lawyers for Bicknell wrote to the DPP, requesting that she review the case against him in light of  the testimony of  Sergeant Jubert Llewellyn who accused him of  bribery two years ago

Vaz’s attorneys had also made a similar application.

But in giving her reasons to throw out the case against Mr Bicknell, the DPP said based on the testimony of  Llewellyn at the corruption trial of  Bicknell and Senior Superintendent James Forbes, she would have had a difficult task mounting a successful case against the businessman.

Llewellyn testified that he was unsure if Bicknell was trying to bribe him.

In the case of  Vaz, the DPP argued that despite the fact that he’s charged in the same matter, his case has to be tried on its own merit.

Vaz is to return to court on Friday when a mention date will be set.


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Corruption case against Bicknell dropped

Sunday, September 1, 2013

Maduro vs corruption: In earnest or power grab?

There is little question Venezuela is a nation in desperate need of an anti-corruption crusade.

Machine-gun toting police in the chaotic capital are widely perceived to be in cahoots with criminals, black marketeers get rich circumventing widely flouted currency controls, and many politicians who rose to power under the late President Hugo Chavez flaunt lifestyles that appear far too luxurious for their government salaries.But a month-long campaign by President Nicolas Maduro that began with the arrests of dozens of officials and cronies suspected of pilfering millions from state coffers has devolved into what critics say is a witch-hunt against the already beleaguered political opposition, and what many see as a power grab by an increasingly embattled government.“The executive has enough powers,” said Mercedes de Freitas, the head of the civil society group Transparency Venezuela. “We have to dilute its power in order to fight corruption, not give it more power.”In the past two weeks, government corruption probes have increasingly targeted the inner circle of Miranda state Gov Henrique Capriles, the man who lost a narrow, disputed election in April to Maduro, Chavez’s hand-picked successor.Maduro last week said he intended to declare “a constitutional emergency” to wage war on graft and ask the National Assembly to grant him special powers to rule by decree, a manoeuvre Chavez had employed to steamroll radical reforms. It was unclear when that could happen.In one of the government’s most striking cases targeting members of the opposition, the president personally denounced unspecified corruption that somehow involved a gay and transvestite prostitution ring that has been linked to Oscar Lopez, Capriles’s chief of staff. A Maduro ally released a photo of Lopez in women’s clothing with other men. Lopez has been in hiding since military intelligence raided his apartment on Aug 7 following a government order for his arrest.Pro-Maduro legislators also stripped the immunity of opposition deputy Richard Mardo, another Capriles loyalist, saying he can now be prosecuted for alleged tax evasion and hiding some income sources. The opposition calls the allegations fabricated and politically motivated.Maduro hasn’t said why he launched the anti-corruption campaign, but has warned that traditional political parties behind Capriles are using graft “to eat away at the country in order to regain power”.Capriles calls the crackdown a “smoke screen” to distract from economic woes, crumbling infrastructure, rampant crime and political repression ahead of Dec 8 regional elections.An Information Ministry spokesman did not respond to a request for comment from The Associated Press, but Maduro has denied allegations of a witch-hunt against Capriles allies, and Attorney General Luisa Ortega Diaz has said there are many pro-government figures among the 64 people detained in recent weeks.Those arrested include Luis Gallardo, the former pro-government governor of Guarico state; Carlos Sanchez, the administrator of the tax office in the coastal state of Vargas; Tryno Martinez, national inspections director for the country’s consumer protection agency and Radwan Sabbagh, former president of the state-run iron-ore mining company Ferrominera del Orinoco. In July, four public employees were among eight people arrested for allegedly embezzling more than $84 million from a joint fund shared by Venezuela and China.But no major government figure has faced charges, and the attention of prosecutors seems to have shifted to the Capriles camp.Human rights groups warn the pursuit of charges against opposition voices could further stifle free speech, particularly given what they call increased efforts to diminish the influence of independent news organisations.For his part, Capriles has noted that it is unusual to focus an anti-corruption drive on those out of power.“This is probably the only government on the planet that attacks the opposition for being corrupt… when corruption is with those who exercise power,” Capriles said recently. He added that if Maduro turned investigators loose on the “big fish” around him “we would be left without a government”.Corruption is nothing new in Venezuela, which last year ranked 165th of 174 countries in a Transparency International survey of perceptions of corruption, among the worst along with Somalia, Iraq and Afghanistan.Voters fed up with official corruption first elected Chavez in 1998. But Chavez publicly acknowledged during his ensuing 14 years in power that graft was a growing threat to his poverty-fighting Bolivarian revolution, even as many of his allies got rich, joining what became known as the “Boli-bourgeoisie.” Yet Chavez largely failed to stem it, and many doubt Maduro will succeed where his charismatic mentor failed, even assuming he really wants to.Venezuela is deeply divided, with many Chavez and Maduro loyalists convinced that theirs is a people’s revolution against a once entrenched, corrupt ruling class. Capriles’s backers claim the government has trampled dissent and pays only lip service to democratic norms.In the middle are many Venezuelans who don’t trust the government’s ability to battle corruption, which has contributed to annual inflation topping 40 per cent, food and medicine shortages and one of the world’s highest homicide rates.“The government does all this to grab attention,” said Rosa Elena Mujica, a 77-year-old retired nurse in the capital’s centre. “Here, corruption will continue ruling as long as they don’t punish the fat fish that are in the government. They become richer and we poorer.”— APVenezuela’s President Nicolas Maduro speaks at the inauguration of a new branch of the National Experimental Security University (UNES) in Caracas, Venezuela, last week.

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Maduro vs corruption: In earnest or power grab?

Monday, July 8, 2013

Dalley alleges "cesspool of corruption, nepotism, incompetence" at CTL

THE Ministry of Finance and Planning is working closely with Caymanas Track Limited (CTL) and other stakeholders to keep Caymanas Park racetrack opened, Minister without Portfolio in the ministry Horace Dalley told the House of Representatives last week.

Dalley said he had been working with the Jamaica Racing Commission (JRC), the Betting Gaming and Lotteries Commission (BGLC), bookmakers, owners, and trainers to keep the track going until its divestment is completed.At a recent summit at the Conference Centre, Dalley said, stakeholders had presented a number of initiatives aimed at increasing revenues, which the ministry was currently examining.“In the meantime, there are encouraging signs. For example, on Derby day this year, CTL had record sales of $43 million, the highest ever for a local programme,” Dalley reported.However, he admitted that CTL, the promoting company of horse racing in Jamaica, had been going through “extremely challenging financial times” and that their 2012 financial report showed losses of $149 million.He said that, on assuming office, the administration appointed a new board of directors in April 2012, chaired by Joseph A Matalon, who resigned in June. The directives given to the board were to stem the losses, achieve viability, and prepare the company for divestment.“One of the first instructions I gave was for an investigation and report on CTL, by the Public Accountability Inspectorate of the Ministry of Finance and Planning. The report found a cesspool of corruption, ineptitude, nepotism and incompetence,” he told the House.“The report also found a company close to bankruptcy, owing suppliers over $400 million and operating with a bank overdraft of $18 million,” he added.Dalley said that the administration had put in place “strong and decisive leadership and management”, resulting in the audited statements for the Financial Year ending March 2013, showing a much improved situation.According to him, CTL losses had been reduced to $68 million, an improvement of $81 million over the previous year. The company also improved its cash position to a positive $36 million, and was now better able to pay down on its high debt.

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Dalley alleges "cesspool of corruption, nepotism, incompetence" at CTL