REDACTED -IC Petrojam Investigation - Donations October 2019 final

Page 198 of 215 Petrojam Limited Integrity Commission October 2019 RECOMMENDATIONS 1. The Director of Investigation recommends that this Report be referred to the Director of Corruption Prosecution pursuant to Section 54 (3) (b) of the Integrity Commission Act in relation to whether Dr. Andrew Wheatley, MP, was dishonest in his representations concerning Ms. Sophia Deer and whether he sought to mislead and did mislead the Director of Investigation contrary to Section 48 (3) of the Integrity Commission Act, Section 11E of the Commission of Enquiry Act and Section 4 of the Perjury Act. 2. It is recommended that a copy of this Report and in particular, the allegations and findings concerning the re-purposing of the donation of funds from the McCooks Citizens Association to the Sydenham Citizens Association and the allegations of fraud as it relates to the signatures which were purported to be that of one, Charmaine White, be referred to the Commissioner of Police for the conduct of criminal investigations. It is further recommended that a handwriting expert be engaged to examine the authenticity of the signatures purported to be that of ‘Charmaine White’. 3. The Director of Investigation recommends that this Report be referred to the Financial Investigations Division for further investigations to be conducted in relation to donations made by Petrojam Limited for the period 2016 to 2018 to the Sydenham Citizens Association, Homestead Primary School, Camperdown High School, the University Diabetes Outreach Programme and the North Eastern Regional Health Authority. 4. The Director of Investigation strongly recommends that Petrojam Limited update its policies and procedures for the receipt, approval, disbursement and monitoring of donations to allow for stronger internal controls and transparency throughout the donations process.