Letter to the Editor – After one time is two times?

19 Sept 2025

The Editor,

When it comes to White-Collar Crime in our Republic, we are once again being forced to ask if Justice is truly blind and, more to the point, whether we are ever going to see that concept in effect.

During the PP government 2010 to 2015, we saw then-AG, Anand Ramlogan, investigating and launching lawsuits against the former Board members of UTT, e-Teck and Petrotrin for various breaches of Directors’ legal duties. While those were deeply political actions, taken by a politician, to the best of my knowledge those were pioneering cases testing the limits of Directors’ responsibilities under S99 of the Companies Act.   The targets were obviously the Chairmen of those State-owned Enterprises, Professor Ken Julien and the late Malcolm Jones, both of whom could be regarded as prime PNM operatives. Despite his political motivations, I respected then-AG Ramlogan’s actions as setting a new high-water mark in our public sector governance and accountability.  

Continue reading “Letter to the Editor – After one time is two times?” →

Letter to the Editor – Freedom of Information?

Fri, 5 Sept 2025

The Editor,

The Freedom of Information Act 1999 (FoIA) is part of what I call the “RLM Suite” of Legacy Policy – reforms championed during the tenure of then-AG Ramesh Lawrence Maharaj. That suite included the FoIA, the Judicial Review law, the activation of the Integrity Commission, the Prevention of Corruption Act and the Proceeds of Crime Act. Together they represented a deliberate attempt to empower citizens and hold public institutions accountable.

I chose the phrase ‘Legacy Policy’ to denote a particular type of law which it is all but impossible to reverse, due to its manifest good sense and popularity. So, although our Courts have widely recognised the transformative concepts at the heart of the FoIA, with leading rulings now cited internationally, with approval, as examples of progressive jurisprudence, there is still a deep dis-ease with the very Freedom of Information, at the political level.

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JAMP Citizen Perspectives: Fighting Corruption via Parliament webinar: 1 April 2025

JAMP Citizen Perspectives: Fighting Corruption via Parliament webinar: 1 April 2025

JAMP (Jamaica Accountability Meter Portal) presented the findings of its citizen survey on parliamentary accountability in the fight against corruption. Afra Raymond was invited to be a guest speaker at this webinar hosted by Jeanette Calder, Executive Director, JAMP, to give a Trinidad and Tobago perspective on accountability and transparency. Video courtesy JAMP

  • Programme Length: 00:32:09
  • Programme Date: 1 April 2025

Letter to the Editor – $55m fiasco: bring in the Fraud Squad

The Director of Public Prosecutions (DPP) offices on Park Street, Port of Spain. The refurbished building was handed over to the Ministry of the Attorney General and Legal Affairs in July 2020 by Nidco, and has remained unoccupied since. —Photo: ROBERT TAYLOR. Courtesy Trinidad Express

The Editor,

The government has now decided to end the lease of RBC’s former headquarters at Park St, claiming that a reported $55M of Public Money had been spent on that property, which the DPP never occupied as intended.

Your edition of Sunday, 22 October 2023, covered those events with Anna Ramdass’ two-page chronology entitled “A monument of waste“, your editorial “Seems we like it so!” and Noble Phillips’ provocative column “Are we all becoming Mahal?“.

Sad to say, but all of this plays to a muddled and distressing narrative of careless, poorly-managed spending of scarce Public Money, with a majority of the blame intended to settle on the DPP.  The chronicle being one of a government anxious to provide proper offices for a DPP who is careless and capricious, with the government eventually making the tough choice to vacate the office it had so scrupulously procured for the DPP.

Continue reading “Letter to the Editor – $55m fiasco: bring in the Fraud Squad” →

VIDEO: Interview on Indaba Online on Procurement legislation in Trinidad and Tobago

Afra Raymond chats with Shabaka Kambon, Dr. Claudius Fergus and Amb. Rev. Kwame Kamau on the Emancipation Support Committee’s online radio programme “INDABA: Where Knowledge Grows” on Talk City 91.1FM on Wednesday, 31 May 2023. They speak on the implementation of the new Public Procurement & Disposal of Public Property Act in Trinidad and Tobago.

  • Programme Date: 31 May 2023
  • Programme Length: 00.41:30
Video courtesy Talk City 91.1 FM

Legal Fees Dis-ease

Legal Fees Dis-ease

My previous article gave two examples of the stance of our public officials on legal advice and legal fees. I also cited Dr Rowley’s statement to Parliament on 1 July 2016 which gave details of the $78.5M in legal fees spent at the Colman Enquiry into the collapse of CL Financial.

The details in the PM’s voluntary disclosure of those Colman Enquiry legal fees was contrasted with the plain reluctance of certain Public Officials to disclose similar details to me in relation to the CL Financial bailout. The evasions of the Ministry of Finance to resist my litigation were all taken under the advice of eminent Senior Counsel, no doubt highly-paid.

The central Republican value, has to be that none of us are lawfully entitled to the obscene privileges which prevailed in the bad old days. In fact, the distinctive thing about a Republic is that there are no more Earls, Lords, Ladies, Kings, Queens, Barons or Princes – save and except for Carnival Time. But those Republican ideals are being experienced in an individualistic and status-obsessed society. Continue reading “Legal Fees Dis-ease” →

Webinar: Culture, Corruption & Impunity

Webinar: Culture, Corruption & Impunity

webinar2Are we seeing a rising tide of corruption scandals, or an increase in the level of public awareness and demands for transparency? Marla Dukharan and Afra Raymond discuss:

  • The latest Corruption Perception Index – as a region how did we fare?
  • Trinidad and Tobago – The overall trend is not improving, but is anything being done to address this?
  • Petrojam, Petrotrin fake oil, Sandals – a look at the recent corruption scandals.
  • Q&A with the audience

Property Matters – The Curepe Interchange

 

“…There is a temptation to let the lying dogs sleep…”
—Sikka, Premm. “HMRC is in thrall to big business. It can no longer do its job.” The Guardian. 8 September 2016

“The Upholder is worse than the Thief”
—from the defunct Trinidad & Tobago value system, decades ago…

The reported statements of the PM and Minister Sinanan on this cost reduction of about $300M achieved for the Curepe Interchange project and the alleged role of corrupt engineers in that process are ones I welcome. Any savings of scarce Public Money are to be welcomed, whatever the political administration. That said, those recent statements are necessary but not sufficient.

These points are here to set the table –
Continue reading “Property Matters – The Curepe Interchange” →