REDACTED 2 - IC Petrojam Investigation - Recruitment and Parties October 18, 2019 final

Page 27 of 486 Petrojam Limited Integrity Commission October 2019 The Failure of Certain Petrojam Limited Officials to Submit Statutory Declarations 98. Mr. Floyd Grindley, Mrs. Yolande Ramharrack and Mrs. Ronique Budram-Ford failed to submit statutory declarations for the period 2017 to 2018. Having regard to the findings and documentary evidence adduced in the course of its Investigation, several prima facie criminal and administrative breaches have been outlined in the findings of fact of this Report. Recommendations for (a) curative action on the part of Petrojam Limited and (b) a referral to Director of Corruption Prosecution for criminal prosecution in relation to breaches of the Corruption Prevention Act, the Perjury Act, the Forgery Act, the Financial Administration and Audit Act have also been proffered in keeping with Section 54 of the Integrity Commission Act.