WHEATLEY’S WOES
Minister vows vigorous defence after IC rules he should be charged
A showdown is looming between the Integrity Commission and Member of Parliament for St Catherine South Central Dr Andrew Wheatley after investigators recommended that he be charged with illicit enrichment. However, the minister has rejected the findings as baseless and insists that every dollar and asset he owns was lawfully acquired.
The issue escalated on Wednesday after an Integrity Commission investigation report tabled in Parliament concluded that Wheatley possessed assets disproportionate to his lawful earnings, amounting to approximately $164 million, and failed to provide a satisfactory explanation for the discrepancy.
The report recommends that the matter be referred to the director of corruption prosecution for consideration of charges relating to illicit enrichment, false declarations, and failure to provide information.
However, Wheatley, who currently serves as minister without portfolio in the Office of the Prime Minister with responsibility for science, technology and special projects, swiftly rejected the report’s conclusions, issuing a detailed statement in which he accused investigators of ignoring evidence that he said would have significantly changed the outcome of the probe.
“I strongly and categorically reject as patently false, grossly misleading, and inaccurate the allegations by the director of investigations,” Wheatley said.
The report stems from a probe launched in 2021 into Wheatley’s statutory declarations and financial affairs. Investigators examined declarations filed between 2010 and 2022 and gathered information from Parliament, the National Land Agency, Companies Office of Jamaica, Tax Administration Jamaica, financial institutions, and other sources.
At the centre of the findings is the Integrity Commission’s conclusion that Wheatley’s assets and expenditures over the period 2013 to 2022 exceeded his known lawful income by approximately $164 million.
Investigators said they repeatedly adjusted their calculations as new information became available and after reviewing explanations submitted by Wheatley and his attorneys, but ultimately found the explanations unsatisfactory.
The report also found that Wheatley failed to disclose a number of matters in statutory declarations filed with the commission. Among the issues identified were at least five loans; an investment in Prosperity Realtors Company Limited, in which investigators said he was both a director and shareholder; and details relating to a major real estate development involving land at East Kirkland Heights in Sterling Castle, St Andrew.
Investigators concluded that omissions in declarations filed in 2013, 2014, 2015, and 2021 prima facie constituted offences under the Integrity Commission Act and the former Parliament (Integrity of Members) Act.
One of the most detailed sections of the report concerns a joint venture between Wheatley and businessman Patrick Phipps involving a property development at East Kirkland Heights. According to investigators, land acquired by the pair was subdivided into 20 strata lots in 2013. The report says that between 2014 and 2018 many of those units were sold or otherwise divested, but were not properly reflected in Wheatley’s declarations. Six units were eventually transferred solely to Wheatley in 2018.
Wheatley, however, strongly disputed any suggestion of wrongdoing.
Concerning the six apartments, he argued that investigators misunderstood a legitimate commercial arrangement arising from the joint venture.
“I entered into a joint venture which involved the purchase of land for development purposes. The initial arrangement with my business partner was to split ownership of the development along the lines of a 50/50 ratio. I was unable to meet my obligations and consequently the arrangement was adjusted to a 70 to 30 allocation. I managed the construction and negotiated credit. My 30 per cent share of the development would amount to the proceeds of sale of six units. Instead of taking value in cash, I chose to have properties transferred to me,” Wheatley said.
He added that the transfer documents were prepared by attorneys involved in the transaction.
“The attorneys-at-law handling the joint venture prepared the transfer indicating it was by way of a gift. The director of investigations is apparently not aware that, in the real estate industry, such a transaction is not an unusual commercial arrangement which developers may lawfully enter into,” he said.
The report further disclosed that investigators analysed deposits made to four personal bank accounts held by Wheatley. While deposits totalling approximately $595 million were identified, the investigation concluded that about $168 million remained unexplained after credit was given for deposits supported by satisfactory explanations and independent verification.
That finding has become a central point of Wheatley’s defence.
“I must indicate that it is odd, unreasonable, and unfair that in arriving at his conclusion, the director of investigations clearly decided not to take into account approximately $168 million in rental income which I lawfully accumulated and declared over the nine years,” he said.
Wheatley further argued that investigators ignored evidence relating to loan repayments connected to his real estate business.
“Surprisingly, the director of investigation also failed to take into consideration the lawful and verifiable payment sources utilised in respect of the repayment of approximately $50 million in loans obtained from financial institutions in the pursuit of my real estate business,” he said.
The report additionally raised concerns about tax compliance. Investigators noted that Wheatley filed nil tax returns for 2011 and 2012 in relation to Western Medical despite evidence that the entity was operating and, according to Wheatley’s own account, earned up to approximately $26 million. The report also highlighted concerns regarding his personal income tax filings.
Despite the seriousness of the findings, Wheatley insisted the matter had nothing to do with the misuse of public funds.
“It must be noted that no allegation has been made by the commission concerning my benefiting unlawfully from public funds. The investigation concerns my role as a developer and businessman, including the sale of my former ownership of a medical complex. Much of the probe concerns my business activities prior to being elected to Parliament,” he said.
The minister said he had already instructed his legal team to challenge the report’s conclusions and expressed confidence that he would ultimately prevail.
“The recommendation for a charge of illicit enrichment, along with the other charges, will be vigorously contested in the court of law. I am in a position to provide supporting evidence that I have lawfully acquired every dollar and every asset that I own. I intend to defend my reputation via the court and am confident of a positive outcome,” Wheatley said.
The findings thrust Wheatley back into the spotlight years after he became embroiled in the Petrojam controversy, which triggered a major political storm in 2018 and ultimately led to his resignation as minister of science, energy and technology. An Integrity Commission investigation into the State-owned oil refinery later found that several appointments and employment arrangements at Petrojam breached government guidelines and good governance practices, though the issues raised in the latest report relate primarily to Wheatley’s personal financial affairs, business activities, and statutory declarations.
Member of Parliament for St Catherine South Central Dr Andrew Wheatley in a pensive mood in the House of Representatives Wednesday (Photo: Karl Mclarty)