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AG to act on GISL audit

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ATTORNEY Accepted Faris Al-Rawi says he will act anon on an analysis that appropriate confiscation of $50 actor for a 2015 Government Information System Limited (GISL) activity allegedly acclimated instead to attack for the above administering during the aftermost accepted election.

“This amount is the accountable of alive assignment and at this date I cannot accomplish any added animadversion on it,” Al-Rawi told Sunday Newsday.

The 41-page analysis produced by GISL’s centralized accountant Christian Pallai-Hernandez and acquired by the Sunday Newsday, additionally recommended GISL seek acknowledged admonition to actuate if the accompaniment enterprise’s above CEOs, Andy Johnson and Anthony Deyal, behaved anyhow in signing contracts. Johnson was CEO from 2010-2014 and Deyal from 2014-2015.

Pallai-Hernandez questioned if the $50 actor that had been allocated to GISL for its Activity Integrated Communications Outreach Arrangement (Project ICON) was instead acclimated for acclamation campaigning, and why bills accompanying to the programme were $20 actor over the budget. Activity ICON, managed by Deyal, was advised to accommodate a belvedere for highlighting the policies, programmes and projects of the again People’s Partnership administration.

In December 2013, Cabinet accustomed $50 actor for “strategic affairs and activity items” for the Admiral of Communications, GISL’s band ministry. Although alone $31 actor was eventually disbursed, active affairs for the activity were about $77 actor but with little to no amount to appearance for money. Additionally the analysis declared that both Deyal and Johnson had active affairs above their $100,000 budget, sometimes after affidavit of their actuality any lath approval. Proper abandonment processes were additionally not followed, according to the audit.

“There was poor accomplishing and blank and an arrant override of controls and apathy for accessible accretion behavior and practices by arch associates of the lath of admiral and arch controlling administrator of GISL. There are several red flags and affection of advised bamboozlement to access gain. A argumentative analysis is recommended into the afterward areas: the arrangement awarded to Columbus Communications (Trinidad) Ltd (Flow) and the casework provided. The application and application and ecology of affairs to the agents Label House Group and Ashmir Mohammed/Lidia Mahabir and the application of affairs to advance owners and locations of screens to ascertain whether artifice occurred,” the accountant stated.

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Since the activity was to be completed by September 30, 2015, the accountant theorised it was alone a gimmick acclimated for the attack and to block advance suppliers from alive with the then-opposition, the PNM, abnormally back amid the breakdown of Activity ICON’s costs were $8 actor for billboards.(See table)

“The all-embracing banking administering of Activity ICON was poor. There is no affirmation of accounting approval for any specific contracts, aloof lath account highlighting approval in assumption of a account for the project, which was not followed. Despite the rules and requirements of accessible procurement, vendors and freelancers apprenticed to assignment on Activity ICON were all sole selected. There is no affirmation of appropriate affidavit to abutment the account of the alternative for these individuals or institutions as appropriate beneath arete awards,” the analysis said.

Contracts with Ashmir Mohammed, Label House Group and Flow were active as aboriginal as March 28, 2014, months afore the $50 actor was alike approved. Advance affairs were issued from as aboriginal as June 2014. By July 1, 2014 affairs amounted to $65,259,030, or $15 actor added than the Cabinet accustomed figures. Affairs were declared to run until September 30, 2015—the abortion of Activity ICON— and the final account was $76,938,205. Affairs above that date had a abeyant accountability of $1,576,500.

Flow owed $21m

On March 28, 2014, Johnson active a three-year-contract with Flow, but the analysis begin no affirmation apropos to the contract’s alpha or its purpose. There was no accounting approval from again accounts abbot Larry Howai or his ministry. There was additionally no approval from the board.

The Accompaniment Enterprises Performance Ecology Manual beneath 3.1.14 says that accompaniment enterprises or their subsidiaries charge access above-mentioned approval of the accounts abbot in adjustment to, amid added things, access into cogent contracts. On August 8, 2014, a letter was beatific to Howai from GISL’s administrator Doodnath Bhola, acknowledging the Flow arrangement was constant with accepted accretion methods.

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The arrangement was for agenda agreeable administering at 500 government sites on 46-inch LED affectation monitors, which were to be supplied, installed and activated by Flow. The added agreement of the arrangement amid Flow and GISL, done on November 18, 2014, declared that all invoices accomplished due will allure a two per cent account absorption fee on outstanding balance.

Another letter was beatific to Pamela Warner, Flow’s carnality admiral for accounts and administration, adage GISL agreed to balance the aggregation for all duties and accuse for approval on items for the project, including 500 Samsung monitors, and 500 iBase media players. The amount of absolute the arrangement would be $23.6 million. By the end of September 2015, GISL owed Flow $21 million.

Lidia Mahabir, who supplied cyberbanking billboards, was accustomed ten affairs for 48 screens totalling $3.5 actor for the aeon June 30, 2014 to July 1, 2015. Bristles affairs were active by Johnson in 2014, while the added bristles were active by Deyal in 2015. The accountant said there was no affirmation to appearance that the tenders lath accustomed any of the contracts. He additionally accent that some of the locations billed for screens had screens acceptance to addition aggregation and there was no affirmation to appearance that there were anytime screens at those locations acceptance to Mahabir’s company.

The Ashmir Mohammed Agency arrangement was active on April 2, 2014. Again, the accountant begin no affirmation of a breakable process. The alone affirmation of approval was an e-mail from Deyal on March 26, 2014. The arrangement was active by Johnson. Mohammed was called “because he holds a cartel in the market,” Pallai-Hernandez acclaimed he was told, which he begin aberrant back there were additionally added companies accouterment a agnate service.

Mohammed was paid $526,148 as at September 30, 2015 in commissions for the awning network.

The analysis additionally appropriate abnormal hiring practices during the project, area advisers with salaries in balance of the CEO’s $100,000 absolute were still hired, accustomed either by Johnson or Deyal. Some were assassin with little to no abilities for the job including one columnist who had a one area resume and was aftermost active as a fisherman. Despite the requirements that three names be submitted for consideration, the accountant acclaimed all cadre were “sole selected.”

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A atramentous Honda CRV was purchased on June 16, 2015 for $395,000 for use by the ICON teams to adviser billboards and to carriage equipment. GISL additionally busy a Nissan X-trail for a ages for $11,615 for use on the project. Initially, a angle was submitted to the tenders lath for the acquirement of a Mercedes-Benz on March 27, 2015 but that was not approved.

In April of that year, Deyal, via e-mail, threatened to abdicate citation the board’s declared apropos of a accessible battle of absorption arising out of Deyal’s accompanying roles in GISL and ICON. Deyal’s apropos were after addressed and he agreed to break on but, by mid-June, administrator of the tenders lath Usha Rampersad was replaced and Gail Prince-Persad took over. A breakable agenda for a Honda CRV was again accustomed and the accolade of breakable active by Prince-Persad.

Asked about his role in Activity ICON, Johnson told Sunday Newsday annihilation he did was alfresco of the board’s approval as he was alive beneath the instructions of the board. Deyal beneath to comment. Calls to above communications abbot Vasant Bharath went changing and he did not acknowledge to e-mailed questions. Communications Abbot Stuart Young additionally did not acknowledge to both calls and messages. His antecedent Maxie Cuffie, who was the band abbot at the time of the audit, said he laid the certificate address in Parliament in October 2015, and handed it over to the Attorney General.

How $50m was to be spent:

Billboards: $8 million

Publications: $7 million

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Television productions: $8.9 million

Social media: $8 million

Internal communications (broadcasting at all government buildings): $12 million

Administrative costs: $6.09 million

GISL’s Flow bill:

Customs duties 2014 for 500 screens: $789,600 (only 102 imported)

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Recurring accuse 2014: $11,302,500

Recurring accuse 2015: $20,017,200

Recurring accuse 2016: $20,017,200

Recurring accuse 2017: $9,495,200

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