Hart issue takes another turn...

Criminal probe launched in September—Jeremie

Published: 11 Mar 2010

Attorney General John Jeremie at
yesterday’s news conference.
Photo: Marcus Gonzales

Some 24-hours after new Director of Public Prosecutions (DPP) Roger Gaspard ordered a police probe into allegations of wrongdoing by former executive chairman of the Urban Development Corporation of T&T (Udecott) Calder Hart, Attorney General John Jeremie said a criminal investigation into Hart began since last year. Jeremie said Prime Minister Patrick Manning and himself were aware of the probe, which was being conducted by Canadian forensic expert Robert Lindquist and included an officer from the Special Anti-Crime Unit of T&T (Sautt) and David West, of the Central Authority, which operates with the Ministry of the Attorney General. Jeremie made the revelations during a hastily-arranged news conference at his Cabildo Chambers office in Port-of-Spain yesterday.

He said Lindquist’s terms of reference included:
1. the Ministry of Legal Affairs Towers in Port of Spain—which is being constructed by Sunway, a Malaysian company in which Hart is said to have family links with two directors.
2. The Tarouba Development project, which includes the Brian Lara Cricket Stadium in south Trinidad.

“While the Government was prepared to await the findings of the Commission of Enquiry into the Construction Sector before initiating action, once Udecott commenced legal action in September 2009, which had the potential to delay or frustrate the Commission’s work, already thrown into doubt by the failure to gazette the commission, the Attorney General thought it necessary to protect the public’s interest,” Jeremie said. “A criminal investigation was therefore launched on September 21, 2009, with the appointment of forensic investigator Bob Lindquist and with the assistance of the Special Anti-Crime Unit of T&T.” Jeremie said the investigators had been working assiduously and a preliminary report was already submitted to him. He also said after last week’s publication of documents which purported to confirm links between Hart and officials of Sunway, he sought and received written legal opinion at 9 am on Friday.

The Congress of the People released documents to the media which claimed that Hart had direct family ties to two directors of Sunway. Hart has repeatedly denied any links to officials of the company. Jeremie said he “immediately communicated with the DPP and the Commissioner of Police on Friday last and advised them of the need to pursue certain urgent lines of inquiry.” He said he also gave certain advice to Prime Minister Patrick Manning on the development. He admitted that his advice was based on the assumption that the documentary evidence that was published in the newspaper was authentic. He said a preliminary report on the matter had already been submitted and a final report was being worked on.

Jeremie said the Prime Minister would have spoken with Hart, and the former Udecott executive chairman resigned and left the country the next day. He said Hart was due to return to T&T before the end of the month. “The question which law enforcement has to determine to move forward with any sort of charge is whether or not the documents are authentic,” he said. “That is a function of the Central Authority and that is all I can say for the time being... the Central Authority is doing its work. He said the report was submitted to him last week.

No need to investigate Guanapo church — AG
And Jeremie says he does not see the need to investigate the construction of a church at the heights of Guanapo in Arima. He said the church is owned by a private entity and the Shanghai Construction Group was a private company.
He was asked to comment on the matter yesterday. He said: “So that, no. I do not see a need to investigate the church. I don’t think there is sufficient (evidence), certainly from where I stand.”

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Comments: 76
 

Lawd...these people actually

Lawd...these people actually believe that everyone in this country is an imbecile

Yes!!! Probe with a two

Yes!!! Probe with a two pronged probe and probe all his croonies, probe them untill they need help to walk, probe them untill they can see and hear clearly. Is anyone irreplaceable? If so then that's an insult to our educated citizens. It's insulting!!!If every last director in public office have to go then so be it, let all of them sit up straight and do their jobs honestly in fear of being probed also. Spare the probe and spoil the director/chairman. Gie them probe!!!!
But A A, no probe for the christians on the heights? Looks like the prober needs probeing too!!!
Lets just hope that after all the probeing that somebody goes to jail to be further probed and that our treasuary is replenished.

YUH IS A DAMN BLASTED

YUH IS A DAMN BLASTED LIAR!!! Yuh claiming that allyuh opened up an investigation last September and the PM was aware...but yet the PM and Colm (the) Imbersil strongly defended this man in Parliment a few weeks ago!! Does that make sense, yuh could come up with ah better lie than that!! Prove me wrong and bring everything out in the open..the mark done buss...print what you have in the papers for all to see!! Allyuh only trying to do damage control for dem blind PNM supporters, but if dey blind ah only hope dem eh def because the sounds they hearing is the PNM crumbling all aroung them!!!! And you opened up an investigation, but yet yuh have no idea what charges should be laid...stroke of genius aren't you? You also questioning the authenticity of the documents, here's a clue Mr Genius, ask the man why he RESIGNED AND RUN???? Need I say more??????

LIAR, LIAR, LIAR......Boy ah

LIAR, LIAR, LIAR......Boy ah so far down the blogs ah hope someone can read meh post to nah. If an investigation was opened up since September last year...and the PM was aware...then why the PM and Colm (the) Imbersil stand up in Parliment and so strongly defend this man ehh???? Yuh is a damn blasted LIAR! Prove me wrong by putting what yuh have out in the open...print it in the papers for for all to see!! Allyuh trying to do damage control to look good in the eyes of the "BLIND PNM VOTERS"...but ah only hope if all ah dem blind dey eh def, and dey could still hear because the sounds they are hearing is the PNM crumbling all around them!!!!!

This is just a cover up for

This is just a cover up for people to think that the great JJ was actually doing something constructive since he was brought back.

You is ah obeahwoman, so ah

You is ah obeahwoman, so ah not arguing with that.

williams>> I refuse to make

williams>> I refuse to make comments as to where are all these investigations would take us!! NO WHERE!!!! From the AG to the DPP--NADA,ZILCH!!PUFF!-- this corruption is inherent with the pnm thieves!!This is just a smokescreen & it would soon be under the rug!! Dik forde et al takes us for fools--Pathos has everything well oiled!! Remember what I said about that lying thief--Win David--she was going to be transferred & promoted--it came to pass my fellow contributors on this forum!!I was maligned by all except for OZZY who also saw the cover up by these thieves!!--she's now CEO POS City Corporation!!She did a Hollywood job on the population all contrived by Pathos to give him time to holler for 53 minutes like a RABID DOG!!!!We must however keep up the vigilance until Elections while the Unity/Amalgamation process takes place!!Speculation on this is now a mute point!!We hope that it pans out for the good of the Nation!!!

Keep sipping your Kool Aid

Keep sipping your Kool Aid John James oops sorry ,Williams!

Some alternative and

Some alternative and interesting articles please Guardian - this is getting BORING now. Yuh go lose some ah yuh 'support' just like dem T&T political parties yuh know!

Did Jeremiah launch this

Did Jeremiah launch this "investigation" while he was still "High Commissioner" in London? How could he launch an investigation while the UFF Commission was going on? What is the use of the COE?.

I don’t blame Hart for

I don’t blame Hart for resigning. The man is a technocrat, not a politician. If I were in his shoes I would’ve resigned too because the opposition has turned technical and engineering matters into a political war, and UDeCOTT was the chosen battlefield.

Gaz you are right. Where are

Gaz you are right. Where are the pro PNM bloggers?,
CAPS Mikey where are you, cat get yr tongue now, 2 Left turned up with one line only.

Yes Gaz, someone told CH to skip the scene and DPP should ask the US authorities to keep tabs on CH. But TRinidad is much better off if he stays in Ft LAuderdale fighting alligators than in Trinidad,

Come on Trinidad public rise up and put a democratic challenge to this govt, we need them out now. we need a fresh govt but scared that with the civil service as is, UNC will go wrong, Need a changeout of civil servants in top positions also.

All it takes is "one line"

All it takes is "one line" to demonstrate how much you all know. And yet, no one can answer the one line.

Let me see if I get this

Let me see if I get this right? Investigations started in September but when center for performing arts opened weeks later, Manning praised Hart publicly? hmmmmmmmmmmmmmmmmm

If we were fortunate, we'd

If we were fortunate, we'd have a change of govt, soon.

But even if some of those bozos accept they've made an illicit fortune and got it already well hidden behind the Red House bike shed, does that still not leave us with Freeloader Philbert in charge of enforcing the law?

He's demonstrably hopeless. As unfit for the job as the Emperor would be to be a spiritual leader. Or Minister Joseph would be at doing anything.

Somebody get Philbert a "rentacop" job standing around in a company's car park somewhere in Tobago, please.

J Lindsay

...yes, you are quite

...yes, you are quite correct!...but these events do not occur in a vacuum. John Jeremy's fingerprints are all over this file...Patos read the writing on the wall a while back and put an abrupt end to JJ's diplomatic career...had him returned to his old lob of protector and fixer...and he has been busy plotting and meddling ever since...now that Patos is in deep do-do watch for a series of diversions and muddyings of waters....the Piarco evidence turn-coating was announced recently, but nobody's biting and now this so-called Lindquist investigation thing....as desperation sets in further, watch for more outrageous happenings....we hope this clears it up for you....

Good morning fellow

Good morning fellow bloggers. If we are to assume that the DPP was being kept abreast of the findings of the forensic audit as is required by auditing standards and the DPP was convinced that the audit evidence would constitute criminal charges why did the DPP not move to seize his passport and by extension has the DPP contacted the US and Canadian authorities to monitor the movements of Caulder Hart and his wife?
Instead the DPP quietly confides in Patos who inturn immediately informes Hart to ketch the next flight out.
That would also incriminate Patos in aiding and abbetting a suspect or potential criminal to escape.

By the way where are our pro PNM bloggers, it looks like someone throw some epsomsalts (fellow blogger ) in their wound.
Thank you

All ah we chupid! We put up

All ah we chupid!

We put up with all ah dis crap knowing that bobol was going on.

Our leaders failed us - religious, political, business and legal. You can add a name or names to each area above.

Can you imagine the erection of a church - a once holy place - having to be abandoned?
Can you imagine so many politicians with actual and perceived corrupt hands in a country as small as T&T?
Can you imagine a business which affects the entire Caribbean being allowed to go belly-up without legal intervention on the part of the greedy businessmen?

All ah we chupid! We allowed "all ah we tief" regimes to govern our day to day lives.

We have not come too far not to be able to turn back...individually and collectively. We have to turn back to moral, civil and spiritual values that will push us forward without being led astray by verbosity and egotistical and myopic people who offer themselves as leaders.

God help us! I refer here to the God within each one of us especially those who are seen as being "they too bright!"

I have one question for all

I have one question for all you blowhards.

Have any of you all ever investigated anything at all?

TwoLeft you are slinging mud

TwoLeft you are slinging mud unjustly. Do you know the difference between a probe, preliminary inquiry, inquiry, investigative inquiry, investigation, subject, suspect, person of interest etc?

How does one "sling mud" by

How does one "sling mud" by asking ah simple question?

And yes, I know the difference among a probe, preliminary inquiry, inquiry, investigative inquiry, investigation, subject, suspect, person of interest etc?

Hey TwoLeft, I thought you

Hey TwoLeft, I thought you and Mikey will eventually turn up, You seeing whats going on since last week and thats the best you can come up with? come on defend Manning, lets hear you. its a free speech blog site courtesy Guardian newspapers, TEll us what you think is going on that Hart resigned everything and Manning cant even call a press conference for Trini journalists in the UK, from the high commissioners office, tell me nah 2lef'

I do not know what is going

I do not know what is going on Trinity. Unlike all of you all here, I do not have privy to the documents involved.

2Left: why would Sunway Fax

2Left: why would Sunway Fax # be listed as CH's #? boom boom!! say no more. This is time zero when the Govt should have called a halt to ALL tenders, but nah...dey chupid not we!

While I cannot speak for the

While I cannot speak for the rest of the bloggers I am gainfully employed with an AGENCY for the past 20 years that has been well known to conduct investigations. Therefore your attempt to defend the reason for secrecy of this so-called investigation as being as a result of necessity is flawed and indicative of your perception and present occupation.

And you know all of this

And you know all of this based on one simple question. You must be a really good investigator/seerperson.

Twoleft glad to have you

Twoleft glad to have you back but don't just throw things out there and underestimate your fellow bloggers like specialinvestigators and others.
Have you ever heard of Dog the bounty hunter?. when yuh get some time check him out on bing/google and trust me, he is ruthless and he will bring your blue eyed man Caulder Hart in cuffs on his private jet to Trinidad.
The Dog will hound Caulder Hart in any country and soften him up. Hart will be spilling the beans from the moment he touches foot on T & T soil.
Acting CoP Philbert does not have a clue where to start and no idea how to get there that is the main reason Patos have the incompetent Philbert in that position.

Which Dog the Bounty Hunter?

Which Dog the Bounty Hunter? The one that once served jail time for murder?
Come again pardner.

Thats why the Dog will do

Thats why the Dog will do the job, like yuh fraid the Dog. He is well qualified and ruthless and gets results.
HE is not afraid to take down any crook. He has worked for the US Government and gone into places the US Government was afraid to step and is well respected for his work.

I know your IP address and

I know your IP address and other things...I guess it does make me a "seerperson"

And?

And?

Relax ....like your mother

Relax ....like your mother would say "hush yuh mouth and let people like yuh"

Have you yourself,

Have you yourself, conducted, or headed an investigation into anything at all?

Rest assured the

Rest assured the investigations that I have conducted, headed and successfully concluded had/has international impact and significance.

Good. Kamla has a job

Good. Kamla has a job waiting for you.

...keep sipping your

...keep sipping your kool-aide Twoleft...it will soon fade to black and you will enjoy eternal peace....

Zandolee Let me ask you

Zandolee

Let me ask you again, in case stick and other things break in yuh ears. Have you ever investigated anything at all?

I don't want to get into

I don't want to get into being PNM or UNC or Indian or African thing, but as a fair minded Trinidadian, I am wondering why the investigations involving CJ Sat Sharma (who I think is guilty by association with a crook-Panday) and the corruption case against Basdeo Panday (whose credability/values/morals are the lowest of Human), were made so public to cause humilation, but Calder Hart (PM best Friend) was being investigated in Secret so as not to cause embarrasment to Hart and his best friend Manning. Minister Dick-Ford and the other Govermnent Minister (including PM) should all be investigated ..because isn't this called "aiding and abetting a criminal offence". Mr. Police Commissioner?

I really haven't read much about the AG recently regarding all this issue but this is no surprise due to the fact that the Prime Minister had replaced him as his advisor with the Reverent Juliana Pena (this also done in secrecy - thats the new government strategy now)

TriniDH I have been reading

TriniDH

I have been reading your comments for quite a while now and am really impressed by most of them (except for those who use this as a platform to attack others instead of discussing ideas and issues). Congratulations on looking out for our collective national interest!

I only would like to add: How does the AG order a criminal investigation without so much as a hint of it to the Acting DPP back in September?

As for the church, dat is another story that time alone will tell!

Keep up your good work and I hope that some of you run for elections...I would vote for you!

Jeremie, I am going to be up

Jeremie, I am going to be up in your "AR

JEREMIE, O GAWD! Have a

JEREMIE,

O GAWD! Have a conscience pleeeeese! The Bob Lindquist investigation was initiated into the work at Cleaver Woods in an attempt to destroy Keith Rowley.

Your ONLY actions in regards to Hart was to save the Commission of Inquiry, and you did it because of public pressure.

Do you and your Prime Minister really think and believe that everyone have memories that last 7 days? Wht the hell is wrong with you and Manning?

THE GOOD PEOPLE OF T&T NEEDS TO WITHHOLD THEIR LABOUR AND FORCE YOUR PRIME MINISTER TO DISSOLVE PARLIAMENT AND CALL A NEW ELECTION.

Angela Nelson
Clayton, North Carolina
I prefer to die right than to live wrong

you mean these people still

you mean these people still have the brazen face to come up with something like this?

Who is Mr. Jeremie trying to

Who is Mr. Jeremie trying to fool? This is called damage control. I am so ashamed of this gov't that I do not want them to represent me in anything!! They should all resign fortwith and never offer themselves for office again. They are all self-righteous self-seekers and I predict that from Fadda, Karen, Colm, Big C, Cashew....they would all be annihilated at the next general election. In fact, I boldly predict that PNM will lose in Laventille at the next eneral election.

i am confused ???

i am confused ??? ......

wasn't a certain govt minister in constant defence of calder hart ? ... it seems that she didn't even know that this criminal investigation was being conducted under her nose .... right in her OWN ministry ? ..... lindquist must have been requesting all kinda information from her ministry ... didn't she even ask him what he was doing ?

i remember last year, that same minister was extremely happy to announce ... lindquist was down here to investigate the cleaver heights project ... i know some bloggers would remember that ... that same project where dr. rowley .... "mis-calculated" $10M .... why hasn't john jeremie told the public what lindquist was REALLY doing here in september ? ... is he conveniently omitting the fact the linquidst was investigating cleaver heights in september ... to find information to "nail" dr. rowley and emile elias ? ....

why would the govt lead an investigation on someone that they have defended all the way ? ... and vociferously "supported" up to even yesterday !!.. a person that sits on the front row in the pnm convention .... a person that is said to be the great "builder" of our vision 2020 .... it seems illogical that the govt would have been investigating "ITSELF" of wrong doing to prove its "OWN CORRUPTION" ... it just don't make sense .... except for a govt with "SUICIDAL TENDENCIES" .. and therefore, i am confused ....

what does make sense however .... is maybe linquidst was given a "side project" ... apart from "nailing" rowley ... to get the evidence to PROVE CALDER HART WAS INNOCENT !!!! .... to gather evidence that everything was above board ... that no improper financial dealings were conducted ... to tell the population that their "MAIN MAN WAS SQUEAKY CLEAN" .... and they have the evidence to prove it !!! ... that makes more sense to me !!... it would be interesting to have read the lindquist report ..... i would not be schocked to have read that the report "EXONERATED CALDER HART" ... maybe, this was the real intention of the govt !!! ... but now, we will never know! ... as the report may now be sanitized ... to promote the GOVT's CURRENT POSITION .... to make calder hart the scapegoat to take the fall ... in order to protect the godfather .... who really ordered the "code red" ... !!!

"TRUTH ! TRUTH ! .... YOU CAN'T HANDLE THE TRUTH !!! "..
- a few good men

now you have something to think about ... hmmmmmmmmm

ozzy !!!!!

when integrity dpp order an

when integrity dpp order an investigation into hart, ag jeremie was saying, aie boy, doh touch dat, i have the investigation already, wink wink.
if gaspard dont proceed, that special ag probe not seeing the light of day.
on sunway, so on what basis did they get to work in tt, visa wise,
mr ag?

Mr. Jeremie ought to have

Mr. Jeremie ought to have begun this news conference with "Once upon a time". To claim that an "investigation" commenced in September 2009 is to suggest that the people of Trinidad and Tobago are a collective bunch of brain-dead morons. I fear that there may be a few.

He is asking us to believe that the investigative strategy adopted by the "imaginary detectives" hinged around allowing the contracts payments and work (involving millions of tax payers dollars)to continue while he waits on forensic evidence that could have been determined by a sixth form accounts student.

He is also asking us to believe that Hart's involvement in the "lighthouse of the lighting light" or whatever the name of that 30 million dollar church is in Guanapo, run by Mr. Manning's spiritual adviser was allowed to continue despite the "investigation". I guess she didn't "see" that coming.

People of Trinidad and Tobago I beseech you to take off your UNC and PNM indian black chinese Syrian and dougla hats and for a minute.....just a minute understand that the greatest piece political theatre is being played and we all have a front row seats.

There is not,however, going to be a happy ending.

We have been told by our illustrious Attorney General that, if any form of impropriety is unearthed, we are going to recoup all the monies that Mr. Hart has absconded and he will bring him back from wherever he resides. Having heard this, the name Johnny O'Halloran comes to mind.

So there we have it a secret investigation, a promise to plug the procedural loophole which the AG alluded to yesterday, suggesting that there were no procedures in place. Therefore this would make Mr. Hart ethically culpable but not criminally. But to have a tendering process involving contracts valued at millions of dollars and no conflict of interest clause indicates that the entire board and the government is not competent enough to manage a market stall.

So as we continue to sip the KOOL-AID remember fool me once...shame on you..... fool me twice.....more stadiums, performing arts centers, churches, flags, murders and STILL .....no water.

A GREAT PLOT, TOO FOOL ALL

A GREAT PLOT, TOO FOOL ALL THE PEOPLE ALL THE TIME,!! Jeremie, you really believe, that all the people in The Republic, are "FOOLS" It's time to revisit 1970, an kick another SHIP OF CLOWNS OUT FOR GOOD.

The old child's story of the

The old child's story of the Emperor's new suit of clothes, alluded to a very foolish man believing just what dishonest sycophants had him believe, i.e. that he had on a new suit, a very costly suit, that no-one else could see.

The unique Trini spin on this version of the tale, is that the electorate, not the Emperor, is being encouraged to believe just what dishonest and temporarily sycophantic people, the Emperor's appointed officials, have them believing.

So much of which (this ongoing BS, and no I do NOT mean Belief Systems!), cannot and could not be seen by a more objective and reasoned group of people.

J Lindsay

The AG has to really believe

The AG has to really believe that all the good people of this country are a bunch of idiots. This is indeed a last ditch effort at damage control.

A forensic investigation was launched over 6 months ago, and not a whisper of this, in a country where the is a 'leak' on everything? From his comments, it appears that the AG didn't have copies of certain documents that were published last week . This does not seen plausible.

And last Friday, after advising the relevant parties, the AG allows Mr. Hart to leave the country (allegedly on a 1-way ticket). Why would he now return to T&T ? And this business of Sunway being a private company, therefore its ability to work on a private project (church) is ridiculous. Sunway was brought to T&T to work specifically on Government projects. At the very least the AG should be asking why they have been diverted from said, incomplete projects.

Also, given his reported involvement in the investigation, have there been recent sightings of Mr. Lindquist in T&T? Forensic investigation is not carried out by teleconferencing.

Finally, given what the AG now says, why was Kamla's proposal defeated (and ridiculed) so soundly last Friday in Parliament?