Oropouche East MP Dr Roodal Moonilal is demanding answers about the massive public costs behind the Estate Management and Business Development Company’s (EMBDC) legal campaign, following a landmark ruling by the Privy Council which dismissed fraud allegations against Junior Sammy Contractors Limited. He has also labelled the case the most expensive “witch-hunt” in the country’s history.
In a statement issued after the ruling yesterday, Dr Moonilal called on Prime Minister Dr Keith Rowley and National Security Minister Stuart Young to be held personally accountable for what he termed a “politically motivated” and costly legal battle.
“This raises the burning question of the quantum of legal fees paid by this Government to friends and family. The millions in legal fees could have provided food cards for the hungry, medicines to the poor at run-down hospitals, jobs for our desperate youth and help for small businesses,” Dr Moonilal said.
He added, “Equally alarming is that all legal and professional fees are paid in foreign currency. We have a forex crisis today, in part, because all the forex have been used to pay lawyers in Miami and London!! A businessman cannot get $200 US but millions of US dollars and British pounds spent on king’s counsel in London.”
The Privy Council’s decision, from a panel headed by Lord Stephens, supported a 2020 Trinidad and Tobago Court of Appeal ruling that granted Junior Sammy Contractors a summary judgment for unpaid work certificates on infrastructure projects undertaken in 2015, when Moonilal was the Housing Minister.
David Thomas KC, representing Junior Sammy, argued successfully before the Privy Council that there was no substance to the EMBDC’s fraud allegations.
The EMBDC had claimed fraud and contested the contractor’s right to bring the claim, citing what they alleged was an absolute assignment of debt to a bank.
However, Dr Moonilal said the Privy Council found that the EMBDC’s case was “fanciful and speculative,” confirming that the contractor retained the right to pursue outstanding payments.
Saying the exorbitant fees paid to pursue the case “were tantamount to misbehaviour in public office,” Dr Moonilal accused the Government of using millions of foreign currency to pay friends and family of PNM officials legal and professional fees for “hopeless cases.”
“So today, the taxpayer has to pay the contractor for all works properly done to the tune of $231 million plus interest on outstanding payments carrying over for seven years at 5 per cent per year. Another $50 million. While they doing this, the Caroni Savannah Eatate is overrun with bush and a dumping ground for garbage. The former Caroni workers cannot receive a square foot of land in nine years because of the vindictiveness of the PNM,” Moonilal charged.
He condemned the Government’s management of the case, suggesting it was a politically motivated “witch-hunt” aimed at contractors and officials from the former administration.
“We have said that this was politically motivated and the most expensive witch hunt in history. And they did not catch a witch,” Dr Moonilal said, emphasising that the pursuit had been “devoid of evidence” and that his administration had ensured decisions were “properly and legally taken, with independent assessments and recommendations.”