Montano warns UNC of tax probes

Several members of the United National Congress may well be the subjects of investigations by the Criminal Investigation Tax Department when it begins to function. 

The Department is expected to begin working by the end of the month, according to Minister in the Ministry of Finance, Conrad Enill. But his colleague, Science and Techno-logy Minister Danny Montano told the Senate yesterday that members of the UNC “may rue the day” that the Criminal Investi-gation Department of Inland Revenue began its work. Montano said there were former UNC ministers with bank accounts with millions of dollars flowing through them.

The Criminal Investigation Depart-ment would be able to ask how they got this money. Montano said there was a former minister who said to a group of persons in the Red Parrot that he and his family would be rich for four generations. Montano was at the time responding to calls from Opposition Senator Wade Mark to deal with tax evaders. Mark also slammed the CEPEP programme, saying that government for wasting money to pay people to paint stones. But Enill defended the $400 million a year programme, saying that when Government established CEPEP, the intention was never to waste the resources of the state.

“With all its weakness, CEPEP is a programme intended to address  a certain sector of the society, who at the time PNM came to office  had no hope of earning a living. And if that is wrong then we are wrong,” Enill said, to supportive desk-thumping. On the question of gas, he said the gas revenue over the next 20 years was predictable and would produce a revenue stream which would make government’s plans and programmes realistic. He said Government was in the process of going to tender for international consultants to give a perspective on how it should reconfigure taxation in oil to take care of oil, gas and LNG, in order to allow this country to maintain its competitive position.

He said Government hoped to have this completed before the end of the financial year. Enill added that the current Atlantic LNG Trains which were being negotiated had a totally different structure. Enill said Govern-ment was due to begin the construction of a Customs Building by next month. It would also construct an Inland Revenue Building. He said the plan was to have a system where the registration for VAT, PAYE and Cor-poration tax would be done in one place. On the crisis in the Customs Department, Enill said the server which was used for statistical information went down on April 1. It could not be re-booted. He said efforts are being made to replace it in the shortest possible time.

Finance Ministry never supervised Airport Project monies

PERMANENT SECRETARY in the Ministry of Finance, Kamal Mankee, revealed yesterday that the Ministry’s Project Management Unit (PMU) never monitored the Piarco Inter-national Airport Project because the former United National Congress (UNC) government denied it the tools to do so.

Testifying before the Commission of Inquiry into the Project at the Caribbean Court of Justice, Mankee said he was PS from May 1997 to December 1999 and was reappointed to the position last March. He told the Commission that at the time of the Project, he was the director of the Ministry’s PMU which had responsibility for overseeing the financial aspects of any government project  (including the development works at the Piarco and Crown Point Airports). Asked by Commission lead attorney Theodore Guerra SC if he knew the budgeted cost for combined works at Piarco and Crown Point was $660 million, Mankee replied affirmatively.

Asked if he knew that cost of works at Piarco had skyrocketed to $3.6 billion, the PS said he was shocked to hear of this figure but had no reason to doubt its accuracy given the source of the information. Reminded by Guerra that it was the PMU’s job to oversee the Project’s  finances, Mankee replied that the PMU “never monitored the Piarco Project”. According to Mankee, the unit was severely under-staffed and under-resourced. He recalled complaining verbally to former Finance Minister Brian Kuei Tung about this but said Kuei Tung never did anything to address the PMU’s deficiencies.

The PS also said the tender rules for CP13 stated that the tenderer must finance, supply and hand over speciality equipment to the Airports Authority (AA), after which the AA would reimburse the tenderer over a six-month period. Mankee added that the preferred bidder for CP13 was the United States-based company Calmaquip.  Asked by Guerra if Calmaquip lived up to its obligations, Mankee said he was not PS at the time when that decision was taken. Told by Guerra that the Commission had evidence that the AA paid US$780,000 to Calmaquip before that company “lifted a straw” on CP13, the PS replied that he was unaware of that. Mankee added that the tender price for CP13 was US$30 million.

Questioned earlier by Sean Cazabon, attorney for former Housing Minister John Humphrey, Mankee said Humphrey was not part of the Finance and General Purposes Committee, which was responsible for monitoring work on the airport. He identified Kuei Tung, former Attorney-General Ramesh Lawrence Maharaj and former Works Minister Sadiq Baksh as three members of that Committee. Also appearing yesterday before the Commission was former Joint Consultative Council (JCC) president Brian Lewis, who said although Birk Hillman Consultants (BHC) were officially appointed as the Project’s architect on January 7, 1997, BHC’s involvement at Piarco actually began in 1996. The hearing will resume tomorrow.

‘A dark and evil mind,’ says judge

WHATEVER caused Eugesh Sookhoo to attempt to murder teenager Tishura Chinnia will remain a mystery, but the motive was dark and evil, and sprung from an equally dark and evil mind, Justice Melville Baird said yesterday as he sentenced Sookhoo, a Tortuga gardener, to serve 15 years in jail with hard labour.

The victim’s father, Holly Chinnia, choked back tears when asked to comment on the sentence. “I can’t really say”, he whispered, but agreed that justice was done to his daughter’s attacker. Tishura Chinnia did not turn up in court yesterday, but was present on Monday when the jury found Sookhoo guilty of attempting to murder her. She was also present throughout the week-long trial in the San Fernando First Criminal Assizes. Justice Baird summed up the week-long trial as a case of “shattered dreams on one hand, and dark and mysterious evil on the other.” “Tishura Chinnia was a 16-year-old girl with all hopes and aspirations of a teenager and had everything going for her. To all appearances she was living in comfortable circumstances and was looking forward to a bright future. “But in one savage and pernicious moment, Tishura was made to suffer a drastic reversal of fortune at the hands of the accused. The question is Why? Why?”

Justice Baird noted that Tishura was not “courting disaster in some disreputable place” when she fell victim to Sookhoo. “The agonising twist of fate came while she was asleep in her bed. Tishura was asleep when calamity came at the hands of the accused,” he told the court. Justice Baird said the motive for the attack on the teenager was “shrouded in mystery” and known only by “the Almighty and the accused himself”.  Chinnia, now 19, was left physically disabled as a result of the incident on February 11, 2001, when she awoke to find Sookhoo strangling her. Chinnia bravely fought Sookhoo, who is almost 20 years her senior, as he repeatedly told her he wanted to kill her.  PC Steve Haynes of the Gran Couva Police Station laid the charge. The judge expressed sympathy to the victim’s parents, whom he said would remember how their daughter was before the attack and see how she has changed after the attempt on her life. “That would have to be disastrous to the highest,” he remarked.

Huggins was drunk when he was murdered

CLINT HUGGINS was drunk when he was murdered. He died from shock and haemorrhage as a result of 16 stab wounds, injuries caused by 19 pellets to the face and other injuries, a jury  heard yesterday.

According to a post-mortem report by forensic pathologist Dr Ramnath Chandu Lal, these were some of the injuries Clint suffered, including his legs being burnt and charred. A test also showed that Clint had enough alcohol in his blood to be intoxicated. Chandu Lal was not present to testify but his report was tendered into evidence by State prosecutor Wayne Rajbansie. In earlier testimony, firearm expert Derek Sanker said the pellets retrieved from Clint’s face came from a 16 bore cartridge. The jury  also heard from Supt Stephen Quashie that accused Junior “Heads” Phillip had taken him to the Valencia river, where it is alleged that Phillip and others had dumped the gun and the knife used in Clint’s murder and the keys for the Laurel motorcar in which his body was partly burnt.

Quashie said Phillip also took him to a spot on the Valencia stretch where two of the accused were alleged to have thrown their blood-stained sneakers and pants after killing Clint. He said they found nothing there. These searches took place some three years after Clint was murdered. Quashie was testifying against Phillip, Arnold Huggins and Leslie Huggins, who are before Justice Alice Yorke Soo-Hon in the Port-of-Spain Third Criminal Court charged with the murder of Clint on Carnival Tuesday — February 20, 1996. Clint was the key state witness against Dole Chadee and his gang for murder. Quashie said on November 6, 1999, he went to the homicide office where Phillip explained to him all he knew about the murder of Clint. Following this explanation, Quashie said Phillip dictated a statement to him in the presence of Justice of the Peace Ackbar Khan and Insp Dyo Mohammed.   

Quashie also recorded a statement from Leslie the day after Clint was killed. In that statement, Leslie related how Clint visited him early Carnival Sunday morning 1996 and he greeted Clint saying: “Stinker, is you who come last night.” The statement related how later that day they feasted on smoked herring and dumplings, and drank rum and beers. Leslie’s account of how Clint spent Carnival Sunday and Monday ran almost parallel to the account given by his wife Swarsatie Maharaj, except  Leslie’s account ended when Clint allegedly borrowed the couple’s car and $200 and drove away sometime after 2am on Tuesday. Maharaj said she and the accused drove to the Uriah Butler Highway, Mt Hope, and Leslie, Arnold and Junior murdered Clint. Leslie said he found out about Clint’s death from Clint’s father, Neville, during a telephone conversation on  Tuesday evening. When hearing resumes today, Quashie will continue with his testimony.

No tendering for CEPEP

Some $44 million worth of CEPEP contracts were awarded without any public tendering.

This was revealed in the Senate yesterday when Leader of Opposition Business in the Senate, Wade Mark, posed to Minister of Public Utilities and the Environment, Rennie Dumas. Mark asked for a list of names of companies awarded CEPEP contracts, whether the companies were incorporated, and whether newspaper advertisements had been placed inviting public tendering for these public works?

In reply, Dumas said some 110 companies were doing CEPEP projects, and he distributed a list of the company names, number of employees and payments made to them from September 2002 to January 2003. He said all were duly incorporated under the New Companies Act. “No advertisements were placed in the daily newspapers for notice of public tendering for the public works under CEPEP since the programme is community-based and utilised established groups and organisations.” Mark pressed: “Could the Honourable Minister indicate to this house, how companies or groups or contractors are selected seeing that there is no public tendering? He talks about community groups. How is that conducted?”.

Dumas replied: “The question the member is asking was already asked and answered in this session…”. Mark hit back: “I asked a specific question and could he respond?”. Dumas replied that CEPEP work was allocated to community groups. “You said ‘community groups but how are they chosen?” Mark asked. Dumas replied: “There is a distinction between selection of a contractor and public works by a contractor and we have responded to both (questions)”. Mark insisted: “How do we select those contractors? Just give us an explanation”.

Dumas said: “The contractors were selected by a process of public advertisement, response to those advertisements, interviews of those contractors…That procedure was already outlined in a previous question”. After the debate Leader of Opposition Business Wade Mark told Newsday that the Opposition would call for a commission of Inquiry into CEPEP. “Tendering procedures should form part of the CEPEP programme and they should not simply give contracts to party hacks, friends and family, and then come to Parliament to insult the intelligence of the nation”.

DPP orders inquest on man shot by cop

DIRECTOR of Public Prosecutions Geoffrey Henderson has ordered an inquest into the shooting death of Leroy Albarado, the father of four who was shot dead at his home in George Lane, Cunupia, two months ago.

The investigation was carried out by ASP Anthony Bernard who recorded statements and submitted his findings to ACP South, Peter John. The file was submitted to the DPP last week, and he gave directions on Monday. Albarado was shot in front of his wife, friends and neighbours, shortly after 10 pm on February 6. A gun was seized and a police constable from Central Division was quizzed by Ag ACP James Philbert. The constable claimed the death was accidental.

According to reports, at around 9.50 pm on February 6, officers from the Central Division Task Force, including PCs Cadette, Burns, Samad, WPC Rawlins, and a team from the Port-of-Spain CID, including Cpl Jones, and Cpls Charles, James and Alexander, executed a search warrant at Albarado’s home. The search was witnessed by a group of workmen who had earlier repaired the roof of the house. Albarado’s wife said as her husband got up from where he was sitting, a shot was fired. It struck Albarado in the back, exited and struck a washing machine.

Albarado said when her husband slumped to the ground she started screaming, and this alerted the other police officers. She said they placed the lifeless body of her husband, a retired WASA worker, in a police vehicle and rushed him to the Chaguanas Health Centre. He was pronounced dead on arrival. Officers led by Snr Supt Phillip Carmona, ASP Anthony Bernard, Inspector Noel and Cpl Ajith Persad, the Head of the Central Division Task Force visited the scene and carried out inquiries. Newsday learned that a date for the inquest will be announced shortly, and the matter will be heard before a Chaguanas magistrate.

Farmers get title to 300 acres

AGRICULTURE MINISTER John Rahael, yesterday handed out certificates of title for 300 acres of land to 48 farmers at the Craignish Demonstration Centre, Princes Town. Each farmer received approximately six acres.

Minister Rahael said the distribution of land to the farmers was important because of the Government’s aim to “improve the food security of the nation” and reduce the food import bill. The Minister said the leasing of land was the result of Government’s recent efforts to repeal the State Land Amendment Act of 2000, which “contributed to undue delays in making agriculture state leases available to our farmers”. He said the accelerated land distribution plan ensures that deserving farmers receive lands. Rahael lauded the transparent means used to distribute the lands as it was advertised through the media. The titles are for 30 years and can be renewed on expiration. Nothing but farming is to be done on the land and farmers contravening this condition run the risk of losing their land. The farmers can now benefit from the Agricultural Incentive Programme, and access loans from financial institutions.

Gunmen kidnap another Trinidadian construction worker

GEORGETOWN, Guyana: A group of armed men kidnapped a Trinidadian construction supervisor yesterday and released him unharmed after the man’s co-workers paid a ransom,  police said.

The man was overseeing the laying of new water pipes in Strathspey District, about 7 miles (11 kilometers) east of Georgetown, when four men with handguns and rifles forced him into a car and drove off, police spokesman Lloyd Smith said. The kidnappers took the man to nearby Buxton Village, where he was held for three hours until his co-workers paid the ransom of US$10,000 (Guyanese $1.8 million), Smith said. “We heard that some money was paid, but we are not sure who paid it and how much,” Smith said.

Both the man, who police identified only as Lallchand, and his company, British-run Guyana Water Inc, refused to give details about the incident, police said. They did not say where in Trinidad the man was from, and company officials were immediately unavailable for comment. The man was the second Trinidadian contract worker kidnapped in the last three weeks in Guyana, which has seen a drastic increase in violent crime. Last year the number of killings quadrupled to more than 150 in this country of about 700,000. Armed gangs are increasingly turning to ransom kidnappings as a lucrative business, police say.

Late last month, Kenneth Baboolal, from Siparia in South Trinidad, was released unhurt after associates paid US$15,000 (Guyanese $2.7 million) to his captors, who also came from Buxton Village. Baboolal was also supervising the pipe-laying for the water company, but has since left the South American country.

Paradox to answer

WE WOULD like someone more perspicacious than us, someone having greater clairvoyant powers, to attempt to solve the paradox, or mystery, which the spate of kidnappings, on the one hand, and the UNC’s approach to this dreadful problem, on the other, present to the country.

The essence of the paradox is the following contradiction. Almost all of the criminal abductions take place in UNC constituencies and almost all of the victims appear to be either supporters of the Opposition party or the children of such supporters. If only for this reason alone, one expects that the UNC would be anxious to cooperate fullly with the authorities in the effort to deal with this proliferating crime. But no, the UNC remain adamant in their policy decision not to support Government legislation which includes the Kidnapping Bill designed, among other things, to make the offence unbailable and to empower the authorities to seize the assets of abductors.

Now would somebody please explain that mystery to us? We do not believe we labour under a delusion when we expect, indeed demand, that those elected to seek the people’s interest should exhibit a respectable degree of logic, consistency, insight and clear-headedness in their approach to solving national problems. The strange thing is that the UNC appear to be quite agitated and frustrated by the kidnapping situation. However, instead of supporting the effort to improve the relevant legislation, the party is coming up with such dubious ideas as setting up a kind of vigilante anti-kidnapping squad, importing foreign mercenaries to liquidate kidnappers and again calling for the resignation of National Security Minister Howard Chin Lee.

It appears, then, that apart from their confrontational rhetoric and obstructionist stand, the UNC themselves have little or nothing to offer in terms of addressing the crime, particularly the kidnapping, problem. In the present circumstances, it can hardly be enough for the UNC to reject the Kidnapping Bill on the grounds that is is “fundamentally flawed” without explaining why. They have had enough time to study the Bill and the country would now be quite anxious to hear their reasons for the wholesale condemnation of this piece of legislation when it comes up for debate. Why are the UNC against the Bill’s central intent: To make kidnapping a non-bailable offence and to empower the authorities to seize assets derived from the proceeds of this particular crime?

Why, on the one hand, the UNC proposes such a radical and foolish idea as hiring foreign “hit men” to rid the country of kidnappers while, on the other, they are objecting to the two main purposes of this Bill? All this is part of the paradox which we expect the UNC themselves will be able to unravel when they make their contributions on the Bill. Because of the UNC’s declared anguish over the kidnapping scourge, it may well be that they would prefer to see more stringent and harsher measures taken against those found guilty of this crime. Indeed that should be the logical outcome of their expressed outrage, particularly when they accuse the Government of being in an “unholy alliance with kidnappers and perpetrators of crime”. Maybe the “fundmental flaw” they find in the Bill is the feeling that it is not strong enough. Maybe that is the answer to the paradox.

The country will have to wait and see. But if this does not solve the mystery of the UNC’s contradictions on the issue of kidnapping — a crime which has all the hallmarks of being orchestrated — then the matter may well be subject to other interpretations.

The right of defeating Iraq


The much anticipated Clash of Civilisations between the forces of Western Christianity against the forces of Eastern Islam has taken place. The God of Arabs has been left in the desert sands under a triumphant Western God. Over the past weeks Trinidad & Tobago’s local Muslim community protested against the American-led war in Iraq. Yet the local Muslim community remains silent about the implications about the closure of Caroni [1975] Ltd.

The very same Muslim community was also at the forefront of protest against the war against the vicious Taliban regime in Afghanistan. Today, like with the Afghanistan war, a religious element is being used to justify terror. It is highly deplorable that Indian Muslims are supporting Saddam Hussein and Iraq. This is not merely to justify America’s action but we must note that Saddam is not a saint nor was he ever an Islamic leader as Muslims are making him to be. It was this Saddam who declared war on Iran in 1980 and the war continued for eight years leaving thousands of people dead. This man is in possession of chemical weapons and biological weapons and used it against Iranians. Saddam, still not satisfied with eight years of war, attacked Kuwait resulting in the Gulf War in 1991. Saddam often turned his wrath on the defenceless Iraqi citizens killing hundreds of Kurds in Northern Iraq and thousands of Shiite Iraqis in the South. The United States and Great Britain should be commended by the world for the stance against this vicious dictator. If the nations of the world adopted this philosophy in the 1930s, there would never have had an Adolf Hitler. Millions of lives would have been saved.

The tendency of some in the West and Islamic intelligentsia to portray America as an evil empire bent on hegemony and Iraq as an innocent, persecuted nation, makes one a little uneasy. After all, has not the United States risen up and paid with its blood every time the free world was in danger and is not Iraq one of the nations which has sponsored international terrorism, particularly against Israel? It is the purpose of this piece to look at war from a Hindu point of view, a point of view that has often been the subject of many misunderstandings. “Man’s natural tendency,” writes the great Hindu thinker Sri Aurobindo, “is to worship nature as love and life and beauty and good — and to turn away from her grim mask of death. We adore God as Shiva, but refuse to adore him as Rudra.”

Hinduism does not advise peace in the face of evil and injustice. The Bhagavad Gita is a message to Arjuna when he hesitates to wage a war against his own kith and kin. Sri Krishna advises that Arjuna should wage the war because it was a part of his duty or karma and that he should not think of withdrawing from his responsibility out of fear or cowardice. In the words of Sri Aurobindo, Arjuna’s refusal to fight, “is the emotional revolt of a man hitherto satisfied with action and its current standards, who finds himself cast by them into a hideous chaos where human beings are in violent conflict with each other and where there is no moral standing ground left, nothing to lay hold of and walk by, no dharma.” The Gita, as we have seen, takes for its frame such a period of transition and crisis as humanity periodically experiences in its history, in which great forces clash together for a huge destruction and reconstruction, intellectual, social, moral, religious and political.

Furthermore, in the words of India’s great avatar: “It is an illusion to think that our hands should remain clean and our souls unstained for the law of strife and destruction to die out from the world. “On the contrary, abstention from strife and concomitant destruction may help one’s moral being, but leaves the slayer of creatures unabolished. “It is only a few religions which have had the courage, like the Indian, to lift-up the image of the force that acts in the world in the figure, not only of the beneficent Durga, but also of the terrible Kali in her blood-stained dance of destruction and to say: ‘this too is the Mother.’ And it is significant that the religion which had this unflinching honesty and tremendous courage has succeeded in creating a profound and widespread spirituality such as no other can parallel.”

The Gita thus proceeds from the acceptance of the necessity in nature for such vehement crisis and it accepts the moral aspect of the struggle between righteousness and unrighteousness, between the self-affirming law of good and the forces that oppose its progression. The Gita, concludes Sri Aurobindo, is therefore addressed to the fighters, the men of action, those whose duty in life is that of war and protection of those who are at the mercy of the strong and the violent and for the maintenance of right and justice in the world. Hinduism believes that God Himself reincarnates on earth whenever there is a rise of evil on earth to protect the weak, destroy the evil and restore order. Hence according to Hinduism, war is justified when it is meant to protect oneself and the world from evil and injustice. However Hinduism, neither supports acts of aggression nor advocates violence to terrorise people into submission.

Hinduism, like most religions, believes that war is undesirable and avoidable because it involves killing fellow humans. However, it recognises that there can be situations when waging war is a better path than tolerating evil. War is justified only when it is meant to fight evil and injustice, not for the purpose of aggression or terrorizing people. The American and UK forces upon completion of the Iraq occupation must seriously consider moving also to the terrorist states of Iran, Syria, Pakistan and North Korea.