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This investigation report, conducted by the Director of Investigation of the Integrity Commission, examines the statutory declarations submitted by Jamaica’s Prime Minister, Andrew Holness, for the year 2021. The investigation probes potential breaches of the Corruption Prevention Act and the Integrity Commission Act through an in-depth analysis of Mr. Holness’ assets, liabilities, and income, scrutinizing his financial dealings with related companies and uncovering discrepancies between declared and actual transactions. The report concludes by recommending further investigation by the Financial Investigation Division (FID), the Commissioner General of the Tax Administration Jamaica, and the Financial Services Commission, based on concerns surrounding Mr. Holness’ financial transparency, potential conflicts of interest, and possible instances of illicit enrichment.
#andrewholness #jamaica #jamaicanewstoday #politics #jamaican
8 окт 2024
