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Police probing $127 Million fraud at Public Service Ministry; former Personnel Officer fingered in probe

The new government on Wednesday confirmed that a police investigation is currently underway into the fresh allegations of fraud.

Police probing $127 Million fraud at Public Service Ministry; former Personnel Officer fingered in probe

The former Personnel Officer of the Ministry of Public Service who is already facing forgery charges before the courts, could find herself being questioned in relation to another fraud matter following the discovery of a $127 Million fraud that occurred at the Ministry under the previous administration.

The new government on Wednesday confirmed that a police investigation is currently underway into the fresh allegations of fraud.

Governance Minister Raphael Trotman refused to directly finger anyone in the fraud investigation but said the fraud amounts to tens of millions of dollars.

“Everyday things seem to be bubbling up from the deep and one of them indeed pertains to the Public Service Ministry. I don’t want to name the Minister directly but certainly activities around that Ministry pertaining to allocations of tens of millions of dollars is actively engaging the Guyana Police Force,” Trotman said.

Trotman did not divulge details of the fraud allegation for fear of prejudicing the investigation. However, News Source understands that it came to the government’s attention that in the run up to the elections, over $127 Million was withdrawn from accounts of the Ministry under a “warrant” system.

The warrant is a document which usually authorizes another Ministry to spend money on the original Ministry’s behalf and that money would have had to been in the budget.

The money was allegedly withdrawn under the cover that it is to be used for public service evaluations in the ten administrative regions, but other officials of the Ministry have reported that they are unaware of any such evaluation taking place at that time.

Screen Shot 2015-07-29 at 11.52.44 AM

Reports indicate that the money was withdrawn in three tranches over a number of months earlier this year. Already, police investigators have started to question officials of the Ministry as they begin their probe.

News Source has learnt that the investigators intend to question former Personnel Officer, Margaret Cummings since her name appears on some of the documents for the withdrawal.

Cummings and former Minister of Public Jennifer Westford were both charged today in relation to the illegal transfer of state vehicles to private individuals from the same Public Service Ministry. They have both been granted bail in that matter.

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Bai, if they did anything illegal, then they need to pay, same as the GPL banna.  Baseman's position, don't lynch people without a thorough investigation and fair hearing.  Look how alyuh jump pon Anil's back over Rajput and what happen, he (Rajput) walk.

Originally Posted by baseman:

Bai, if they did anything illegal, then they need to pay, same as the GPL banna.  Baseman's position, don't lynch people without a thorough investigation and fair hearing.  Look how alyuh jump pon Anil's back over Rajput and what happen, he (Rajput) walk.

DEm does jump when he kabaka used to take them to Hope Estate.

Originally Posted by Nehru:
Originally Posted by baseman:

Bai, if they did anything illegal, then they need to pay, same as the GPL banna.  Baseman's position, don't lynch people without a thorough investigation and fair hearing.  Look how alyuh jump pon Anil's back over Rajput and what happen, he (Rajput) walk.

DEm does jump when he kabaka used to take them to Hope Estate.

Oii Nehru you bin deh,i man was working in the private

sector wasn't compulsory for me,the company had a

good deal with a Japanese company to assemble radios,

no import approval kabaka want Greco to sell.

Last edited by Django
Originally Posted by Django:
Originally Posted by Nehru:
Originally Posted by baseman:

Bai, if they did anything illegal, then they need to pay, same as the GPL banna.  Baseman's position, don't lynch people without a thorough investigation and fair hearing.  Look how alyuh jump pon Anil's back over Rajput and what happen, he (Rajput) walk.

DEm does jump when he kabaka used to take them to Hope Estate.

Oii Nehru you bin deh,i man was working in the private

sector wasn't compulsory for me,the company had a

good deal with a Japanese company to assemble radios,

no import approval kabaka want Greco to sell.

I worked with the Civil Service, was ordered many, many time to go there. NEVER DID!!!!!!!!!!!!!!!!! 

Originally Posted by Nehru:
Originally Posted by Django:
Originally Posted by Nehru:
Originally Posted by baseman:

Bai, if they did anything illegal, then they need to pay, same as the GPL banna.  Baseman's position, don't lynch people without a thorough investigation and fair hearing.  Look how alyuh jump pon Anil's back over Rajput and what happen, he (Rajput) walk.

DEm does jump when he kabaka used to take them to Hope Estate.

Oii Nehru you bin deh,i man was working in the private

sector wasn't compulsory for me,the company had a

good deal with a Japanese company to assemble radios,

no import approval kabaka want Greco to sell.

I worked with the Civil Service, was ordered many, many time to go there. NEVER DID!!!!!!!!!!!!!!!!! 

U is wan bad man. Where was you when Cobra needed help?

Originally Posted by Sparky:
Originally Posted by Nehru:
Originally Posted by Django:
Originally Posted by Nehru:
Originally Posted by baseman:

Bai, if they did anything illegal, then they need to pay, same as the GPL banna.  Baseman's position, don't lynch people without a thorough investigation and fair hearing.  Look how alyuh jump pon Anil's back over Rajput and what happen, he (Rajput) walk.

DEm does jump when he kabaka used to take them to Hope Estate.

Oii Nehru you bin deh,i man was working in the private

sector wasn't compulsory for me,the company had a

good deal with a Japanese company to assemble radios,

no import approval kabaka want Greco to sell.

I worked with the Civil Service, was ordered many, many time to go there. NEVER DID!!!!!!!!!!!!!!!!! 

U is wan bad man. Where was you when Cobra needed help?

YOu have to be bad to do the right thing?????????????????

Originally Posted by Nehru:
Originally Posted by Sparky:
Originally Posted by Nehru:
Originally Posted by Django:
Originally Posted by Nehru:
Originally Posted by baseman:

Bai, if they did anything illegal, then they need to pay, same as the GPL banna.  Baseman's position, don't lynch people without a thorough investigation and fair hearing.  Look how alyuh jump pon Anil's back over Rajput and what happen, he (Rajput) walk.

DEm does jump when he kabaka used to take them to Hope Estate.

Oii Nehru you bin deh,i man was working in the private

sector wasn't compulsory for me,the company had a

good deal with a Japanese company to assemble radios,

no import approval kabaka want Greco to sell.

I worked with the Civil Service, was ordered many, many time to go there. NEVER DID!!!!!!!!!!!!!!!!! 

U is wan bad man. Where was you when Cobra needed help?

YOu have to be bad to do the right thing?????????????????

No. But I am sure you understood the context. 

Originally Posted by Jalil:

Police probing $127 Million fraud at Public Service Ministry; former Personnel Officer fingered in probe

The new government on Wednesday confirmed that a police investigation is currently underway into the fresh allegations of fraud.

Police probing $127 Million fraud at Public Service Ministry; former Personnel Officer fingered in probe

The former Personnel Officer of the Ministry of Public Service who is already facing forgery charges before the courts, could find herself being questioned in relation to another fraud matter following the discovery of a $127 Million fraud that occurred at the Ministry under the previous administration.

The new government on Wednesday confirmed that a police investigation is currently underway into the fresh allegations of fraud.

Governance Minister Raphael Trotman refused to directly finger anyone in the fraud investigation but said the fraud amounts to tens of millions of dollars.

“Everyday things seem to be bubbling up from the deep and one of them indeed pertains to the Public Service Ministry. I don’t want to name the Minister directly but certainly activities around that Ministry pertaining to allocations of tens of millions of dollars is actively engaging the Guyana Police Force,” Trotman said.

Trotman did not divulge details of the fraud allegation for fear of prejudicing the investigation. However, News Source understands that it came to the government’s attention that in the run up to the elections, over $127 Million was withdrawn from accounts of the Ministry under a “warrant” system.

The warrant is a document which usually authorizes another Ministry to spend money on the original Ministry’s behalf and that money would have had to been in the budget.

The money was allegedly withdrawn under the cover that it is to be used for public service evaluations in the ten administrative regions, but other officials of the Ministry have reported that they are unaware of any such evaluation taking place at that time.

Screen Shot 2015-07-29 at 11.52.44 AM

Reports indicate that the money was withdrawn in three tranches over a number of months earlier this year. Already, police investigators have started to question officials of the Ministry as they begin their probe.

News Source has learnt that the investigators intend to question former Personnel Officer, Margaret Cummings since her name appears on some of the documents for the withdrawal.

Cummings and former Minister of Public Jennifer Westford were both charged today in relation to the illegal transfer of state vehicles to private individuals from the same Public Service Ministry. They have both been granted bail in that matter.

Face of a soon to be criminal

 

 

 

Originally Posted by Georgie:
Originally Posted by Jalil:

Police probing $127 Million fraud at Public Service Ministry; former Personnel Officer fingered in probe

The new government on Wednesday confirmed that a police investigation is currently underway into the fresh allegations of fraud.

Police probing $127 Million fraud at Public Service Ministry; former Personnel Officer fingered in probe

The former Personnel Officer of the Ministry of Public Service who is already facing forgery charges before the courts, could find herself being questioned in relation to another fraud matter following the discovery of a $127 Million fraud that occurred at the Ministry under the previous administration.

The new government on Wednesday confirmed that a police investigation is currently underway into the fresh allegations of fraud.

Governance Minister Raphael Trotman refused to directly finger anyone in the fraud investigation but said the fraud amounts to tens of millions of dollars.

“Everyday things seem to be bubbling up from the deep and one of them indeed pertains to the Public Service Ministry. I don’t want to name the Minister directly but certainly activities around that Ministry pertaining to allocations of tens of millions of dollars is actively engaging the Guyana Police Force,” Trotman said.

Trotman did not divulge details of the fraud allegation for fear of prejudicing the investigation. However, News Source understands that it came to the government’s attention that in the run up to the elections, over $127 Million was withdrawn from accounts of the Ministry under a “warrant” system.

The warrant is a document which usually authorizes another Ministry to spend money on the original Ministry’s behalf and that money would have had to been in the budget.

The money was allegedly withdrawn under the cover that it is to be used for public service evaluations in the ten administrative regions, but other officials of the Ministry have reported that they are unaware of any such evaluation taking place at that time.

Screen Shot 2015-07-29 at 11.52.44 AM

Reports indicate that the money was withdrawn in three tranches over a number of months earlier this year. Already, police investigators have started to question officials of the Ministry as they begin their probe.

News Source has learnt that the investigators intend to question former Personnel Officer, Margaret Cummings since her name appears on some of the documents for the withdrawal.

Cummings and former Minister of Public Jennifer Westford were both charged today in relation to the illegal transfer of state vehicles to private individuals from the same Public Service Ministry. They have both been granted bail in that matter.

Face of a soon to be criminal

 

 

 

Not one, BUT SIX Luxury Vehicles.  One was a BMW wort US$70,000 and they were trying to pay US$1,000 for it.

 

The criminality of the PPP.

Originally Posted by baseman:

Bai, if they did anything illegal, then they need to pay, same as the GPL banna.  Baseman's position, don't lynch people without a thorough investigation and fair hearing.  Look how alyuh jump pon Anil's back over Rajput and what happen, he (Rajput) walk.

Base boy haul yuh ass da side.....Rajput aint walk no where....Every morning he turning into the police.

While they are trying to score political points with their flashy headlines about investigations they are busily filling their pockets. The Guyanese will run these people from office very soon. The effects on the economy will become severe very soon. Let them steal and pretend to be Saints.

Originally Posted by Billy Ram Balgobin:

While they are trying to score political points with their flashy headlines about investigations they are busily filling their pockets. The Guyanese will run these people from office very soon. The effects on the economy will become severe very soon. Let them steal and pretend to be Saints.

Billy, what sort of car you drive?

Originally Posted by Billy Ram Balgobin:

I ride a bicycle like Stormy.

DPP recommends charges against former Health Minister over “slap and strip” statements. Are you related to him?

Originally Posted by Georgie:
Originally Posted by Georgie:

Cummings and former Minister of Public Jennifer Westford were both charged today in relation to the illegal transfer of state vehicles to private individuals from the same Public Service Ministry. They have both been granted bail in that matter.

Face of a soon to be criminal

 

 

 

Not one, BUT SIX Luxury Vehicles.  One was a BMW wort US$70,000 and they were trying to pay US$1,000 for it.

 

The criminality of the PPP.

If these ladies did something illicit, they need to answer.  Due process must be respected not that "lynch mob" approach alyuh tried with the good man Anil.  Anil is clean and respectable and until incontrovertible evidence is provided, he is just that!!

Originally Posted by baseman:
Originally Posted by Georgie:
Originally Posted by Georgie:

Cummings and former Minister of Public Jennifer Westford were both charged today in relation to the illegal transfer of state vehicles to private individuals from the same Public Service Ministry. They have both been granted bail in that matter.

Face of a soon to be criminal

 

 

 

Not one, BUT SIX Luxury Vehicles.  One was a BMW wort US$70,000 and they were trying to pay US$1,000 for it.

 

The criminality of the PPP.

If these ladies did something illicit, they need to answer.  Due process must be respected not that "lynch mob" approach alyuh tried with the good man Anil.  Anil is clean and respectable and until incontrovertible evidence is provided t, he is just that!!

I am certain we all can recall that 'respectable' convo he had with that Gildarie(sp) dude. That's only one example. Like your defense in overdrive?

Originally Posted by baseman:
Originally Posted by Georgie:
Originally Posted by Georgie:

Cummings and former Minister of Public Jennifer Westford were both charged today in relation to the illegal transfer of state vehicles to private individuals from the same Public Service Ministry. They have both been granted bail in that matter.

Face of a soon to be criminal

 

 

 

Not one, BUT SIX Luxury Vehicles.  One was a BMW wort US$70,000 and they were trying to pay US$1,000 for it.

 

The criminality of the PPP.

If these ladies did something illicit, they need to answer.  Due process must be respected not that "lynch mob" approach alyuh tried with the good man Anil.  Anil is clean and respectable and until incontrovertible evidence is provided, he is just that!!

 

Oh man, you hittin rock bottom here. You turnin like your old poster pal Shaits, absolutely nothing said could be taken as truth.

Originally Posted by baseman:
Georgie

Not one, BUT SIX Luxury Vehicles.  One was a BMW wort US$70,000 and they were trying to pay US$1,000 for it.

 

The criminality of the PPP.

If these ladies did something illicit, they need to answer.  Due process must be respected not that "lynch mob" approach alyuh tried with the good man Anil.  Anil is clean and respectable and until incontrovertible evidence is provided, he is just that!!

If these ladies did something illicit, they need to answer. 

Base Boy now yuh talking a different story.

I hope yuh don't change gears again when other Ladies like Kwame, Mannie & Rattie get Jailed for their illicit acts.

 

Due process must be respected not that "lynch mob" approach alyuh tried with the good man Anil. 

Anil is clean and respectable and until incontrovertible evidence is provided, he is just that!!

 

incontrovertible evidence/

Clean & Respectable.....

Let us see what Baseboy saying now...

(1) Did Anil threaten Kaiteur News Staff.

Baseboy is this incontrovertible evidence

 

 

(2) Why Nandalall SUV was steaking out 

and Video Taping Kaiteur News Headquarters.

Baseboy is this incontrovertible evidence

 

(3) Clean & Respectable.....

Pimping a Young female News Reporter on behalf of an old man.....

that is Clean & Respectable according to BaseBoy?

 

(4) Clean & Respectable.....

Conspiring with other Crooks Jagdeo & Kurshid Sattaur

to expose Glen Lall Private Tax Records  .....

that is Clean & Respectable according to BaseBoy?

 

(5) Clean & Respectable.....

Conspiring with other Crooks Jagdeo & Kurshid Sattaur.....

to mess with Glen Lall and his wife Business.....

that is Clean & Respectable according to BaseBoy?

 

(6) Clean & Respectable.....

What about getting caught...using Govt Money

to pay fro Sperm.....

that is Clean & Respectable according to BaseBoy?

 

(7) Clean & Respectable.....

What about getting caught...with Rajput

in the murder of Courtney.....

that is Clean & Respectable according to BaseBoy?

Originally Posted by Jalil:
Originally Posted by baseman:
Georgie

Not one, BUT SIX Luxury Vehicles.  One was a BMW wort US$70,000 and they were trying to pay US$1,000 for it.

 

The criminality of the PPP.

If these ladies did something illicit, they need to answer.  Due process must be respected not that "lynch mob" approach alyuh tried with the good man Anil.  Anil is clean and respectable and until incontrovertible evidence is provided, he is just that!!

If these ladies did something illicit, they need to answer. 

Base Boy now yuh talking a different story.

I hope yuh don't change gears again when other Ladies like Kwame, Mannie & Rattie get Jailed for their illicit acts.

 

Due process must be respected not that "lynch mob" approach alyuh tried with the good man Anil. 

Anil is clean and respectable and until incontrovertible evidence is provided, he is just that!!

 

incontrovertible evidence/

Clean & Respectable.....

Let us see what Baseboy saying now...

(1) Did Anil threaten Kaiteur News Staff.

Baseboy is this incontrovertible evidence

 

 

(2) Why Nandalall SUV was steaking out 

and Video Taping Kaiteur News Headquarters.

Baseboy is this incontrovertible evidence

 

(3) Clean & Respectable.....

Pimping a Young female News Reporter on behalf of an old man.....

that is Clean & Respectable according to BaseBoy?

 

(4) Clean & Respectable.....

Conspiring with other Crooks Jagdeo & Kurshid Sattaur

to expose Glen Lall Private Tax Records  .....

that is Clean & Respectable according to BaseBoy?

 

(5) Clean & Respectable.....

Conspiring with other Crooks Jagdeo & Kurshid Sattaur.....

to mess with Glen Lall and his wife Business.....

that is Clean & Respectable according to BaseBoy?

 

(6) Clean & Respectable.....

What about getting caught...using Govt Money

to pay fro Sperm.....

that is Clean & Respectable according to BaseBoy?

 

(7) Clean & Respectable.....

What about getting caught...with Rajput

in the murder of Courtney.....

that is Clean & Respectable according to BaseBoy?

All dirty crooked lies.

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