REDACTED -IC Petrojam Investigation - Donations October 2019 final

Page 15 of 215 Petrojam Limited Integrity Commission October 2019 32. The amount of J$5,000,000.00 which was donated by Petrojam Limited to the Social Development Commission was utilised in relation to sponsorship of the SDC/Petrojam National Community Netball Competition, as evidenced by documentation attached hereto as Appendix1. Amateur Swimming Association of Jamaica 33. Mr. Handel Lamey, former President, Amateur Swimming Association of Jamaica, informed the DI that the entity was in receipt of the J$4,000,000.00 donation via electronic deposit. 34. Petrojam Limited’s 2018 Audit review indicated that “… no method of payment (cheque or wire transfer) ” was seen for the J$4,000,000.00 donation to the Amateur Swimming Association of Jamaica. 35. The Director of Investigation is unable to verify whether the donation to the Amateur Swimming Association of Jamaica was disbursed as the DI has gleaned no documentation in support of same. Munro College Old Boys Association 36. Munro College Old Boys Association did not specify an amount in its request which was made to Petrojam Limited for a contribution towards its 160 th Anniversary Development Programme. Mr. Floyd Grindley recommended that the amount of $2,000,000.00 be donated to the Association.