|

News

September date for 8 charged for NHT fraud 

BY PAUL HENRY Crime/Court Desk co-ordinator henryp@jamaicaobserver.com

Thursday, August 09, 2012 | 4:38 PM



KINGSTON, Jamaica — The eight accused implicated in a case of fraud at the National Housing Trust (NHT) that has affected the accounts of Prime Minister Portia Simpson Miller, and two former PMs, will next appear in court on September 4.

The date was set when they appeared in the Corporate Area Resident Magistrate's Court today.

The eight are NHT employee Ann-Marie Connallie, her daughter Chantel Connallie, Andrew Williamson, Tasha-Gay Slater, Luis Mills, Christoph Madden, Rachelle Bryan, and Rania Bonner.

They are facing a slew of charges, including conspiracy to defraud and causing money to be paid out by means of false pretence.

A total of 19 accounts were affected, including those of Simpson Miller; former Prime Minister PJ Patterson; Audley Shaw, the former finance minister in the previous Jamaica Labour Party (JLP) Government; and former JLP member of parliament Michael Stern.

On June 7, Clifford Chambers, the superintendent in charge of the Fraud Squad, told the Jamaica Observer that a little over $200,000 was alleged taken from Patterson’s account. Shaw’s account, it is alleged, was raided of $133,000. The prime minister’s account allegedly had $82,000 taken from it, while that of Stern allegedly had $67,000 taken.

Nineteen accounts were allegedly raided multiple times over a two-year period, starting in 2010, and lost just over $1 million.

A recent newscast said that the account of former Prime Minister Andrew Holness was also affected.



Morris vows to preserve dignity of Senate

 

Appointment of blind Senate president raises optimism

 

Clarke offered nothing new in sectoral debate — Hutchinson

 

Happy days at Bannister Basic

 

This Day in History - May 18

 

Ananda Alert: 15-y-o Danieke Williamson of Kingston 19 missing

 

Police seize two firearms in Kingston 11

 

Met Service fully prepared for 2013 Hurricane season

 

US warns nationals about Bahamas crime situation

 

Police fatally shoot man in Santa Cruz

 

Fraser-Pryce wins Shanghai 100m, Jeter injured

 

Weir wins Shanghai Diamond League 200m

 

TCI authorities drop gun charges against elderly American tourists

 

George Michael treated for 'minor' injuries

 

PHOTO: OJ in court

 

Berlusconi parties had stripper dressed up as Obama — testimony

 

Canada abuzz over purported crack video of mayor

 

PHOTO: Jakarta Fashion and Food Festival

 

Cops in schoolgirl's killing to be charged

 

Accept high school placements, Thwaites tells parents

 

Today's Cartoon