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May 7, 2024
The no-case submission by the defence team representing former Petrojam General Manager Floyd Grindley and former Chairman Dr Perceval Singh was part heard yesterday with the prosecution in the line of fire, heavily criticised as being disingenuous...
January 28, 2024
Samuels claims prosecutorial misconduct in Petrojam case
January 27, 2024
One of two pieces of evidence the defence had to wrestle from the prosecution in the Petrojam fraud matter was disclosed yesterday, days after they wrapped up a no-case submission, and weeks after the long-running trial got under way. Former...
January 24, 2024
King’s Counsel KD Knight yesterday said the state is using “its great might” against two former Petrojam executives accused of defrauding the petroleum company by using allegedly fraudulent claims for overseas travel allowances amounting to more...
January 9, 2024
The defence attorneys representing former Petrojam General Manager (GM) Floyd Grindley and former board chair Dr Perceval Singh yesterday further cross-examined Delroy Brown, chief financial officer (CFO), during a recall of witnesses. The men are...
January 7, 2024
Keith Clarke case A preliminary hearing has been scheduled in February to determine the validity of the “good-faith certificates” in the Keith Clarke case. The matter, which has been lagging in the system for over a decade, has seen several legal...
September 12, 2023
SOME WITNESSES in the ongoing Petrojam fraud trial will be recalled for questioning by the defence next year January, when the trial resumes, following an amendment to the indictment. Former Petrojam General Manager Floyd Grindley and former board...
May 18, 2023
A senior special agent of the Major Organised Crime and Anti-Corruption Agency (MOCA) on Wednesday detailed the steps she followed leading up to the arrest and charge of former chairman of Petrojam D...
May 10, 2023
The attorney representing former chairman of Petrojam, Dr Perceval Singh, on Tuesday quizzed witness Carlene Evans on whether she was aware that his client had used his own credit card to pay for ...
May 9, 2023
PETROJAM'S financial treasurer and budget planner Carlene Evans testified in the Kingston and St Andrew Parish Court on Monday that she recalled seeing a disbursement voucher for travel expenses t...