REDACTED 2 - IC Petrojam Investigation - Recruitment and Parties October 18, 2019 final

Page 1 of 486 Petrojam Limited Integrity Commission October 2019 INTEGRITY COMMISSION Special Report of Investigation REPORT No. 1 Conducted Into Allegations of Acts of Irregularity and/or Impropriety, Conflict of Interest, Corruption, Nepotism, Cronyism and Favouritism at Petrojam Limited Petrojam Limited Table of Contents PREFACE .................................................................................................................................................... 4 EXECUTIVE SUMMARY ........................................................................................................................ 5 Summary of Key Findings .......................................................................................................................... 7 TERMS OF REFERENCE ...................................................................................................................... 28 JURISDICTION ....................................................................................................................................... 30 METHODOLOGY ................................................................................................................................... 31 DISCUSSION OF FINDINGS ................................................................................................................. 33 The Circumstances Surrounding the Recruitment of Certain Individuals to Petrojam Limited for the period November 2016 to December 2018 .................................................................................... 33 The Recruitment of Mrs. Yolande Ramharrack .................................................................................. 52 The Recruitment of Mr. Clayton Smith ............................................................................................ 150 The Recruitment of Mrs. Michon Daley nee Bell ............................................................................. 173 The Recruitment of Reverend Dorothy Grant ................................................................................... 192 The Recruitment of Mr. Olivier Cole ................................................................................................ 199 The Recruitment of Mr. Floyd Grindley to Petrojam Limited .......................................................... 215

RkJQdWJsaXNoZXIy MTUzNTI=