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Date: 23 Aug 17 02:50am
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Date: 23 Aug 17 12:44am
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Date: 22 Aug 17 11:14pm
The Guyana Revenue Authority (GRA) has confirmed a report by Kaieteur News of yet another major fraud involving one of its staffers.This time, a statement from Commissioner-General, Khurshid Sattaur, said that an estimated $600, 000 may have been missing.While the release did not state the wharf, the report in this newspaper on Wednesday had identified the wharf as the Guyana National Shipping Corporation facility.According to GRA yesterday, the Internal Audit Division unearthed the fraud during routine audit investigation by the staff of that unit.The staff suspected to be involved in the fraud has turned himself in to the Guyana Police Force which has begun investigation into the matter.GRA said that it will provide more information on the nature of the fraud and indicate whether other staff and or taxpayers were involved.According to Sattaur, “while the magnitude of this fraud is estimated to be in the vicinity of $600, 000 the fact that GRA is capable of detecting these activities is commendable.”He acknowledged that while it may be impossible to prevent all frauds from occurring at an enormous entity such as the GRA, which has a wide mandate and covers a wide geographic area, the potency of internal control systems must not be compromised.Sattaur said that he believed the ability of GRA to detect these frauds is a direct result of the many audit and investigative systems put in place in recent years.GRA said that among the more notable of frauds uncovered are the $300M cashier fraud which occurred in November 2009 and the non-adherence to banking procedures by a cashier working at Customs.GRA said it instituted charges against the employees involved in the $300M fraud which resulted from collusion between staff of the Information Technology Division and the cashier area.The agency also disclosed that it dismissed the officers involved and was able to institute charges against two of the perpetrators. One of the suspects has fled the jurisdiction while another was granted bail of $500, 000.GRA said that it is awaiting the investigation of the police and the Auditor General’s Office to proceed with prosecution.Meanwhile, the cashier who disappeared with the daily takings instead of banking it was dismissed.The Commissioner General, Wholesale Jerseys China, according to the release, commended the staff of the Audit Division for “their tireless efforts in ensuring adherence to internal controls and to detect breaches.”
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Date: 22 Aug 17 11:14pm
The code of conduct developed by the new government as a guide for its Ministers is farcical.That is the view of the People’s Progressive Party as indicated by General Secretary Clement Rohee at his weekly press conference, yesterday, at Freedom House.Flashback: A scene from the inauguration ceremonyRohee and the PPP think that the code of conduct contradicts the explanation the government offered in the National Assembly with regard to the source of funding for the “extravagant” inauguration ceremony for President David Granger.Rohee pointed to the part of the draft code of conduct that mandates a Minister to declare all donations and gifts of over $10, 000.His logic is that the ceremony must have cost more than $10, 000 and so the funds that went towards that venture should have been declared.The General Secretary said, “Since according to Government, public funds were not used to fund the massive and spectacular event, the question that continues to be raised is where did the money come from to fund the Presidential extravaganza?”He added, Jerseys NFL Wholesale, “Assuming the money came from monetary gifts and/or cash donations, it follows that the event must be cost and a complete breakdown of the donors be tabulated showing the total value of the monetary donations and cash gifts received and the information be made public.”Rohee claimed that under the PPP/C administration, it was a requirement that a budget be drawn-up for all public events as a result of inter-agency consultations.He said that a proposal by the lead agency would have then been presented to Cabinet. Then, following deliberations, a Cabinet decision would be issued to the Ministry of Finance for a specific sum per agency and department for the release of funds to the requisite Government agencies and departments responsible for specific aspects of the public event.He said that that such a process was not followed for Granger’s inauguration as nothing was heard from Cabinet about the cost of the inauguration. Rohee’s attention was turned to events such as Carifesta X, the World Cup and the 2005 flood when money was spent and not accounted for.He told the media that he never heard objections to those spending before; therefore, it is irrelevant at this point. However the General Secretary said that the former Minister of Culture Youth and Sport, Dr. Frank Anthony, will hold a press conference soon to address those issues. Dr. Anthony would have been the Minister responsible for Carifesta and World Cup.Nevertheless, Rohee told the media that Government’s refusal to disclose the sources of the funds gathered to fund the inauguration has created grounds for “deep suspicion and gives the lie to its commitment to transparency and accountability.”“The point is whether the money came from wealthy donors, wealthy power brokers, small donors, reliable money spigots, the nouveau riche or the filthy rich the public has a right to know, ” said Rohee.He dismissed possibility that those donors may have wanted to remain anonymous and said that they have no right to such confidentiality.Going back to his point about the $10, 000 limit, Rohee said that the APNU AFC Code of Conduct for individual government Ministers is the collective Code of Conduct for the entire government. “Consequently, the government’s acceptance of gifts of money was way beyond the stipulated $10, 000 to fund the lavish inauguration event at the stadium, at Camp Ayanganna and elsewhere diminishes the Code of Conduct in the eyes of the public as farcical since the government by its own acts of omission and commission, violated its Code of Conduct from the very beginning.”Rohee called on the government to make full and public disclosure on the source of cash donations and gifts received for the inauguration “so that the veil of secrecy covering this expensive event can be laid bare before the Guyanese people in the interest of transparency and accountability.The PPP expects Transparency International and all those who pander to the deceitfulness and guile of the APNU AFC coalition administration would break their silence and speak out against this travesty and cover-up by the Granger-led government.”
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Date: 22 Aug 17 11:14pm
The Guyana Public Service Union (GPSU) yesterday held a muster to confirm the establishment of its first ever association to be formed for the retired members.The meeting was as a result of the recent award ceremony for the retired members of GPSU.A group of former members requested that the ceremony be held so that they could officially launch the association to be recognized as a concerned group of citizens.They also wanted to aid in the development of the union and to address matters that occur in lives of its current members everyday.The congregation consisted of former public servants, some of whom traveled from the rural parts of the country to attend to express their gratitude and concern for the continuous development of the union.The group was assembled by the First Vice President of GPSU, Mr. Herman De Souza, who confessed that the union has failed to keep track of its retired members, whom he declared have all contributed a great lot towards the existence of the union.De Souza said that of 40 members that were contacted by the union, NFL Jerseys From China, 35 gave their assurance that they would be a part of the newly found association.Among the former members present was Joseph Goddard, the General Secretary of the Barbados General Workers Union (BGWU) who shared his views on the purpose of the establishment as a mean of getting involved in an activity that could be both rewarding to themselves and the union.At the meeting, workers divided themselves into two groups to decide on a name for the newly formed association, its objectives and terms of reference.At the end of the convention they would be presented and the better of the two groups’ opinion would be selected.
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