Investigation Reports

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.

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.

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 Irregularities and Conflict of Interest in relation to the Operations of the Carl Rattray Staff College, Department of Correctional Services (DCS)

Integrity Commission Meeting with Dr. Christall Byfield re (Carl Rattray Staff College Investigation)

Investigation Report into the Statutory Declarations submitted by The Most Honourable Mr. Andrew Holness, Prime Minister, for the years 2019-2022, in respect of concerns that he owns assets disproportionate to his lawful earnings, and that he made false statements in his Statutory Declarations, by way of omissions, contrary to law

Special Section 36(3) Report

Ruling (2024-09-17 — The Most Honourable Prime Minister Andrew Holness Investigation Report)

Addendum to Investigation Report

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

Investigation Report into concerns that Ms. Ava Williams, Manager, Jamaica Customs Agency (JCA), failed to file her Statutory Declarations with the Commission for the years 2018 and 2019

Investigation Report into concerns that Mr. Dwayne Vaz, a former Member of Parliament, failed to provide information requested by the Commission in respect of his statutory Declaration for the year 2019

Investigation Report into concerns that, Mr. Charlton McFarlane, an employee of Registrar General's Department (RGD), failed to file his Statutory Declarations with the Integrity Commisssion for the years, 2019, 2020, 2021 and 2022, in breach of the Integrity Commission Act

Investigation Report into concerns that, Mr. George Callaghan, former CEO of the Sugar Industry Authority, made false statements in the Statutory Declarations filed by him for the years 2018 to 2020

Investigation Report into concerns that, Mr. Trevon Clarke, an employee of Kingston & St. Andrew Municipal Corporation (KSAMC), failed to file his Statutory Declarations with the Integrity Commisssion for the years, 2019, 2020 and 2021, in breach of the Integrity Commission Act

Investigation Report into concerns that, Mr. Oral Reid, an employee of Kingston & St. Andrew Municipal Corporation (KSAMC), failed to file his Statutory Declarations with the Integrity Commisssion for the years, 2019, 2020 and 2021, in breach of the Integrity Commission Act