September 11, 2024
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1:03:28Now PlayingPNP President Mark Golding has repeatedly stated that no person on the Opposition benches is among the eight, but the Observer’s probe revealed that two ranking members of the PNP have been accused of laundering corruptly obtained gains and failing to report their total assets to the IC.
In one of the allegations a high-ranking PNP politician is accused of using international banking accounts to hide millions of dollars in assets not included in his annual declarations of income, assets and liabilities to the IC.
Observer checks have also revealed that a senior municipal corporation official, who is linked to the PNP, has also been reported to the IC’s director of investigation based on an allegation of illicit enrichment.
He reportedly under-reported his assets to the IC by not including money gained through a controversial trucking programme.
According to the allegation, the municipal corporation official is in breach of the Corruption Prevention Act and the Proceeds of Crime Act (POCA).
There is also a claim that the local government official misappropriated funds sent to the corporation by the Ministry of Local Government for repairs to a State-owned facility.
Similar allegations have been made about the three politicians linked to the JLP with one claim of undeclared assets totalling millions of dollars being hidden in international financial institutions.
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