REDACTED -IC Petrojam Investigation - Donations October 2019 final

Page 93 of 215 Petrojam Limited Integrity Commission October 2019 “ No disbursement voucher was seen for the payment of JA $6M transaction below . Please see appendix 1 table 2. … Table 2 G/L Documents # Text Doc. Date Amount 658310 5000066524 Sponsorship “Natl Science & Tech Fair” 16.6.2017 30/05/2017 6,000,000.00 … ” 60 During a hearing held on November 20, 2018, [REPRESENTATIVE] , stated, inter alia , the following: CHAIRMAN: What was the value of the one for the diabetes conference? A: …but the SRC donation was $6 million. CHAIRMAN: Were there any concerns that the funds had not, well, were not received… … A: …there was a subsequent request that had come in from SRC, I don’t know what the nature of the request but there was reason to call the SRC Accounts department, so we had asked them to verify, I think we had asked them to verify receipt of the second activity… … A: …I think in that conversation whoever was in the Accounts department had indicated that they are not seeing that same $6 60 2018 Petrojam Limited Donations Audit Review