This event was organised by Disclosure Today to make two awards for Civic Entrepreneurship to former AG Ramesh Lawrence Maharaj SC and Afra Raymond. Maharaj received his award for his outstanding work in creating effective laws which advance the fight against White Collar Crime and promote the Public Goods of Transparency, Accountability and Good Governance. Those laws were the Freedom of Information Act; the Judicial Review Act; the Proceeds of Crime Act; the Prevention of Corruption Act. Raymond was given an award form his successful litigation under the Freedom of Information Act in landmark cases. It was held at La Boucan in Trinidad Hilton Hotel and Conference Centre. Video courtesy Disclosure Today
Programme Date: 16th May 2015 Programme Length: 02:51:25
Please see attached a Joint Media statement from Mr Afra Raymond (www.afraraymond.net), Mr David Walker and myself Rishi Maharaj (CEO Disclosure Today). “The more you know, the more you know you don’t know.” This quote seems to epitomize the current scenario the country is facing regarding the CL Financial fiasco. Over the past eight and a half years each of us in our own capacity have made several requests for financial information regarding the bailout.
Additionally The Prime Minister’s recent statement on the CLF legal actions also raises some interesting questions. There now seem to be more questions than answers after the Prime Minister’s statement but at least we have made a start.
It is therefore our view that in the best interests of protecting taxpayers, it is clear that the government should immediately lift the veil that they erected and be open with the public.
Chief Executive Officer
Disclosure Today http://www.disclosure.today | email@example.com
120 Abercromby Street
Port of Spain, Trinidad and Tobago
On 31st January 2017 I co-signed an open letter to the Central Bank Governor on the CL Financial bailout. My collaborators were Rishi Maharaj of Disclosure Today and David Walker, with our common purpose to pointedly question the Central Bank’s handling of the bailout.
When over two months passed without a reply or acknowledgment, we decided to act again to bring the issues forward. On 19th April 2017, we delivered the letter again to the Governor’s office, this time with media coverage.
That approach seems to have worked, since the Central Bank actually replied on 21st April 2017 – see attached.
Of course there is no real reply to our queries, so we will be doing a thorough reply on those issues.
30th January is the anniversary of the infamous 2009 CL Financial bailout, so I collaborated on this open letter to the Central Bank Governor, Dr Alvin Hilaire, to raise some urgent and important questions on the Central Bank’s management of this situation.
Our letter was sent on 31st January 2017 and was signed by David Walker, Disclosure Today and I.