Investigation Reports

Investigation conducted into alleged acts of irregularity and impropriety surrounding the submission of ‘Forged’ NCC Registration Letter by Orchard Solutions Limited

Investigation Report Concerning the Sale of Lands Situated at Bogue Estate by the St. James Parish Council

Investigation conducted into allegations of impropriety, irregularity and bias concerning Petrojam Limited’s 2017 Tender for Insurance Services

Investigation into Allegations of Acts of Impropriety, Irregularity and Corruption at the Office of the Member of Parliament, South East, St. Ann and in the Award of Certain Government of Jamaica Contracts by the St. Ann Municipal Corporation

Special Report of Investigation Into the Award of Contracts for the Island-Wide Mitigation (De-Bushing and Drain Cleaning) Programme which was Implemented by the National Works Agency (NWA) in the amount of Six Hundred and Six Million Dollars

Special Report of Investigation Conducted Into the Procurement Related Expenditure Associated With Hosting the Jamaica 50 Celebration Activities Ministry of Tourism and Entertainment (MOTE) Ministry of Culture, Gender, Entertainment and Sports (MCGES)

OCG Investigation Report Concerning the Sale of Property located at 35 West Parade to Bashco Trading Company Limited by the UDC

Investigation Concerning Issues of Impropriety and Irregularity in the July 29, 2015 National Contracts Commission’s Contractor Application Submitted by Seal Investments Co. Ltd.

Investigation into issuance of DMSL to Symbiote Investment Ltd

Allegations of Irregularities re Sale of Gov’t Assigned Vehicle to Former Mayor, Shernet Haughton

Special Report of Investigation Conducted into Circumstances Surrounding Allegations of Nepotism, Favouritism, Conflicts of Interest, Irregularity and/or Impropriety in the Award of Government Contracts at the Hanover Parish Council to Alleged Relative

Special Report of Investigation Conducted Concerning Allegations of Nepotism, Conflicts of Interest, Irregularity/Impropriety in the Award of Government Contracts at the Hanover Parish Council to Persons Affiliated with the then Mayor