REDACTED -IC Petrojam Investigation - Donations October 2019 final

Page 147 of 215 Petrojam Limited Integrity Commission October 2019 the SDC’s back to School Program. The document further detailed that the program had a total income of $2,000,000.00 and constituency expenditure of $2,667,000.00 resulting in a net loss of $667,000.00. The DI observed within the documents submitted by Dr. Dwayne Vernon, three (3) Social Development Commission Capital Payment Vouchers for the supply of school bags, treats and book vouchers from RoseDaley Foods Limited and Kingston Bookshop totaling $2,085,000.00. Of note, the 2018 Petrojam Limited, Donations Audit Review, stated, inter alia , the following in relation to the referenced donation: “… Table 1 shows transaction with no method of payment (Cheque or wire transfer) G/L Documents # Text Doc. Date Amount 658309 5000067366 Contribution Sdc Back To School Program 4.8.2017 04/08/2017 2,000,000.00 ” 120 Western Regional Health Authority Documentation provided by Petrojam Limited revealed that the Western Regional Health Authority received a donation in the amount of J$2,000,000.00 from Petrojam Limited. A cheque dated June 30, 2017, in the amount of J$2,000,000.00, was made payable to the Western Regional Health Authority. The DI’s review of Petrojam Limited’s donation files for 2018 revealed no evidence that a request was received from the Western Regional Health Authority by Petrojam Limited concerning the donation. 120 2018, Petrojam Limited, Donations Audit Review