Multiple persons are likely to face criminal charges soon as a result of the sale of state lands way below market value in the ‘Pradoville 2’ Housing Scheme at Sparendaam, East Coast Demerara, according to sources close to the investigation.
Stabroek News was reliably informed that while the Special Organised Crime Unit (SOCU) completed its investigations and forwarded its findings for legal advice months ago, there is a small issue that needs to be clarified. That issue is currently being addressed.
The sources explained that charges could be filed as early as next week.
A special investigation of the housing development, which was part of a larger probe of the financial operations of the Central Housing and Planning Authority (CH&PA), was conducted by accounting firm Ram & McRae.
The investigation revealed that the allocation of the land was a clandestine arrangement that was handled personally by then PPP/C Housing Minister Irfaan Ali and it was concluded that a criminal case for misfeasance could be made against the PPP/C Cabinet members who benefitted.
It was found that lots in the 12.1187-acre scheme were allocated to six Cabinet members—then president Bharrat Jagdeo, Cabinet Secretary Dr Roger Luncheon and ministers Priya Manickchand, Dr Jennifer Westford, Robert Persaud and Clement Rohee—along with other persons with connections to the government, including Director of Public Prosecutions (DPP) Shalimar Ali-Hack and former army head Gary Best.
The probe found that the awardees grossly underpaid for the lots by a total of nearly $250 million, while the state-owned National Industrial and Commercial Investments Limited, National Communications Network, and Guyana Power and Light Inc were never reimbursed for millions spent to execute preparatory works.
The findings of the investigation were later referred to SOCU for a criminal probe to be launched.
On March 10th last year, Jagdeo, Luncheon, Persaud, Lisaveta Ramotar, who is the General Manager of the Guyana Gold Board and daughter of former president Donald Ramotar, Ramesh Dookhoo, former Chairman of the Private Sector Commission, and Dr Ghansham Singh, who were also beneficiaries of house lots in the scheme, were all arrested and questioned before being released without charge. Marcia Nadir-Sharma, former Deputy Director of state holding company, NICIL was also questioned on that day.
The following day, seven others—former prime minister Samuel Hinds, Ali, Rohee, Manickchand, former Chief Executive Officer of the Guyana Water Incorporated Shaik Baksh, former labour minister Nanda Gopaul and former public service minister Westford—were questioned by SOCU. Former presidential press officer Kwame McCoy, the former head of the Office for Climate Change Andrew Bishop, Ali-Hack and her husband, Moeen ul-Hack, and Best were also questioned.