The previous article ended with pointed questions on the delay in the implementation of the Public Procurement & Disposal of Public Property Act. I directed those questions to the President, who had invited applications for the post of Procurement Regulator with a closing-date of Friday, 1 September 2017.

The Ministry of Finance, in response to serial allegations of political delays, issued a Press Release on 1 November 2017 to emphasise that the implementation delay was coming from the President. That Release ended on a hopeful note anticipating complete implementation by the end of 2017. In response to a request from the Trinidad Express newspaper, The Office of the President issued a Press Release on the same day to advise of the various steps being taken to attain appointment of the Board of the Office of Procurement Regulation by the end of 2017.

This delay forced me to reconsider the approach of having this law effectively implemented by appointments made by Presidential discretion. Under our Constitution, the President is effectively immune from legal challenge if a decision is in his discretion.

Even when the new law is fully operational, we will have to confront the issue –

Can law alone reduce corruption in the absence of ethical standards?

If we are collectively unable to recognise up from down, or right from wrong, we are in peril. It is always comforting to think of a few individuals who keep pointing out these troubling issues, but what is the collective position? Writing as a surveyor, it is important to recognise our boundaries and of course, to take our bearings.

Let me give an example in the Eden Gardens case, in which HDC paid $175M for a parcel of land which could have been compulsorily acquired for no more than $35M. That was a complex fraud in which parties within different agencies and firms collaborated for personal benefit.

The Eden Gardens fraud would have been impossible without a signed opinion by a valuer. It was the Commissioner of Valuations’ office which issued a report stating the property value at $180M. When I started writing about that case in these pages, I was confronted with long, threatening letters from a certain colleague in the said Commissioner of Valuations’ office. I never named that individual and simply kept detailing this huge fraud, culminating in the Joint Consultative Council for the Construction Industry’s (JCC’s) July 2015 formal Report to all the relevant law-enforcement agencies.

At the same time I also approached the Law Association with my serious concerns, since the entire series of transactions relied on a directing legal mind and several misleading legal documents. All those documents are authored by named parties – the name of the attorney who prepares a deed appears in the upper right hand part of its first page. I asked the then-President of the Law Association and the then-head of its Disciplinary Committee, separately, when they would be taking action. Their reply was simply that they had not received a complaint and that my articles were not complaints. They both went on to say that I was not eligible to complain since I had not suffered any losses nor had I engaged any of the offending attorneys. Both of those men are worthy of my serious respect, but I tell you.

I pointed-out the flagrant double-standard which we routinely apply to white-collar crime. We don’t expect the police to wait on a formal report when a crime being committed in plain view, and rightly so. So why do we reserve those weak standards for these white-collar bandits? The JCC’s formal Report on Eden Gardens also went to the Law Association, so we may see some action at some stage, but I am not hopeful on that front.

More recently, we have seen extended statements from Minister of Works & Transport, Rohan Sinanan, on the questionable actions of certain valuers in the Commissioner of Valuations office. The key allegations were of inflated valuations being made on behalf of claimants for properties required for NIDCO’s project to extend the Sir Solomon Hochoy Highway to Point Fortin. The further allegation was that the professional civil servant in the Valuation Division handling those claims was the same person who prepared the same claims.

Several of those situations are known to me, but it is my view that the Minister needs to go further. If indeed he is satisfied, after proper checks, that those acts of fraud were committed by professionally-qualified civil servants, then we are still some way from a satisfactory position. My first question would be whether those persons are still employed by the State and if so, have disciplinary proceedings been taken against them? Have formal police reports been made in respect of these multi-million dollar frauds alleged by the Honourable Minister? Has the State made formal Reports to the professional bodies with which these civil servants are qualified?

In all these cases of complex fraud, it is literally impossible for a small number of people to commit the crime in isolation. There are always other parties, outside the conspiracy, but in the know.

If we do nothing these dishonest professionals will continue to hold the same qualifications as the rest of us and we will all be the poorer for it. We must rusticate these bandits and banish them to obscurity.

There is little point in having strong laws if unethical conduct goes unpunished because it is not identified by our collective conscience.

© 2017, Afra Raymond. All Rights Reserved.