Investigation Reports

Investigation Report - Concerning Allegations of Procurement Irregularities and Conflict of Interest in the Award of Contracts to Market Me Consulting Limited by the Ministry of Health and Wellness

Investigation Report into concerns that Mr. Roogae Kirlew, former Councillor of the St. Catherine Municipal Corporation, failed to file his statutory declarations with the Integrity Commission for the years 2019, 2020 and 2022

Investigation Report into concerns that Miss Keisha Lewis, Councillor at the St. Catherine Municipal Corporation, failed to file her statutory declarations with the Integrity Commission for the years 2019, 2020 and 2022

Investigation Report into concerns that Mr. Rohan Hall, a Councillor employed to the Kingston and St. Andrew Municipal Corporation, d to file his statutory declaration with the Integrity Commission for the year 2019

Concerning Allegations of Impropriety and Procurement Irregularities at the National Education Trust

Investigation Report into concerns that Mr. Dwight Burke, a Councillor employed to the St.Catherine Municipal Corporation, failed to file his statutory declarations with the Integrity Commission for the period 2022.

Investigation Report into concerns that, Mr. Vanrick Preddie, a Councillor employed to the St.Catherine Municipal Corporation, failed to file his Statutory Declarations with the Commission for the years 2019, 2021 and 2022.

Investigation Report into concerns that, Mr. Donovan Guy, a Councillor employed to the St.Catherine Municipal Corporation, failed to file his Statutory Declarations with the Commission for the years 2019, 2020, 2021 and 2022.

Concerning Irregularities in Respect of the Construction of a Residential Development, Located at 2 Weycliffe Close, Beverly Hills, Kingston 6, Contrary to the Terms of the Building Permit Issued to Estatebridge Holdings Limited by the KSAMC.

Concerning Allegations of ‘an Act(s) of Corruption’ in Respect of the Recovery of Outstanding National Insurance Scheme (NIS) Contributions at the Westmoreland Parish Office of the Ministry of Labour and Social Security (MLSS) for the period 2022 – 2023, Contrary to the Corruption Prevention Act.

Investigation Report into Concerns that Mr. Mikael Asher Phillips, a Member of Parliament, failed to file his Statutory Declaration with the Integrity Commission for the year 2022, in breaches of the Integrity Commission Act.

Concerning Allegations of Impropriety and Irregularity in the Utilization of the Limited Tender and Direct Contracting Procurement Methodologies in the Award of Contracts to Nubian 1 Construction Limited for the period January 2016 to August 2019