Investigation Reports

Investigation into the failure of an employee of SERHA to file Statutory Declarations - Tin Lynn Han

Concerning Alleged Breaches of Prescribed Licences for the Scrap Metal Industry – Exportation of Scrap Metal in Violation of two (2) Ministerial Prohibition Orders

Concerning Alleged Breaches of Prescribed Licences for the Scrap Metal Industry – Exportation of Scrap Metal in Violation of two (2) Ministerial Prohibition Orders

MOAF Chicken Back- Neck Importation April 2020

Hanover Investigation - S. Haughton Report - Feb 2020

Concerns Re Licences and Permits for Removal of Sand from Beach in Negril by Yabyanas Ltd..pdf

Concerning the Approval Process(es) Regarding the Granting of Licence(s)/Permit(s) for the
Removal of Sand from a Beach in Negril by Yabyanas Limited c/o Karisma Hotels and Resort.

Allegations Re Termination of Paymaster Contract by Postal Corporation of Jamaica.pdf

Conducted into Allegations of Conflict of Interest, Irregularity and/or Impropriety with
Respect to the Termination of Paymaster Jamaica Limited’s Contract, by Postal
Corporation of Jamaica (PCJ) and the Award of Same to Bill Express Limited.

Special Report of Investigation Allegations Concerning Acts of Impropriety, Irregularity and Corruption in the Issuance of Firearm User Licences to Persons of ‘Questionable Character’ Ministry of National Security Firearm Licensing Authority (FLA)

Special Report of Investigation Conducted into Allegations of Fraudulent Soil and Material Laboratory Test Result Reports with respect to the Award of Certain Government Contracts National Works Agency Jamaica Social Investment Fund

Conducted into Allegations of Fraudulent Soil and Material Laboratory Test Result Reports with respect to the Award of Certain Government Contracts

Lobster Licence Report Final- 2019.pdf

Aluminium Water Tank FINAL Report- December 2018.pdf