REDACTED -IC Petrojam Investigation - Donations October 2019 final

Page 22 of 215 Petrojam Limited Integrity Commission October 2019 TERMS OF REFERENCE The Director of Investigation (DI), in the Investigation into the circumstances surrounding acts of alleged irregularity, impropriety, conflict of interest, corruption, nepotism and favouritism at Petrojam Limited, sought to ascertain, inter alia , the following: 1. To determine the veracity of the allegations concerning acts of irregularity, impropriety, conflict of interest, corruption, nepotism and favouritism and whether same were in breach of the procurement guidelines, as well as other applicable Government of Jamaica (GoJ) laws and/or policies; 2. The circumstances in which Petrojam Limited made donations to various causes and community-based organisations; and 3. To ascertain whether the process(es) employed by Petrojam Limited in donations which were made to certain causes/organisations was/were devoid of irregularity and impropriety.