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FM
Former Member

Take a close look at this Picture:

GRDB-members-470x97

Quote from Anil:

“I had a look at the charge and, in my humble view, it is absolute harassment; it is frivolous, it is vexatious, it concerns the failure to make certain entries in relation to monies received through a foreign funded project and there is no evidence that this money was missing,” Nandlall added, while refuting the claims that the money was not spent for the intended purpose."

This is getting worse than when Racist Afro Dictator Burnham governed Guyana.

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"The prosecution’s case is that they committed the offences during each of the calendar years of 2012,  2013, 2014 and 2015. They were not require to plea to the indictable charges."

"Anil Nandlall said the charge does not indicate that they defrauded the GRDB and the “clerical error” was so “minuscule” that it was not picked up by the Auditor General, the auditing firm Nizam Ali and Sons or the Public Accounts Committee of the National Assembly.

“They are charged not to defraud any sum of money. No sum of money is missing… That is a clerical function. If it is to be preferred, the omission to do so should not be placed at the feet of the Board of Directors,” said Nandlall.

He said a logical question that has to be asked is why only six of the 15 Board members were selected and identified for charges.

“These charges, you have, are selective, in my humble view, they are vindictive,” he added.

However, a senior SOCU official said the amounts connected to the charges were in a hidden bank account uncovered by forensic auditors."


 

Why is the money in a hidden Bank Account ??

Django
Django posted:

"The prosecution’s case is that they committed the offences during each of the calendar years of 2012,  2013, 2014 and 2015. They were not require to plea to the indictable charges."

"Anil Nandlall said the charge does not indicate that they defrauded the GRDB and the “clerical error” was so “minuscule” that it was not picked up by the Auditor General, the auditing firm Nizam Ali and Sons or the Public Accounts Committee of the National Assembly.

“They are charged not to defraud any sum of money. No sum of money is missing… That is a clerical function. If it is to be preferred, the omission to do so should not be placed at the feet of the Board of Directors,” said Nandlall.

He said a logical question that has to be asked is why only six of the 15 Board members were selected and identified for charges.

“These charges, you have, are selective, in my humble view, they are vindictive,” he added.

However, a senior SOCU official said the amounts connected to the charges were in a hidden bank account uncovered by forensic auditors."


 

Why is the money in a hidden Bank Account ??

What is a hidden bank account, maybe a pnc created term? If it so hidden how did they find it? I think these jackasses posturing. 

FM

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