Trinidad & Tobago Ministry of Finance high-powered legal fight to keep public in the dark about CL Financial!

by Afra Raymond

Afra Raymond

Guilty Government Fighting Afra Raymond’s Freedom of Information request all the way

Please note that the JCC President, Afra Raymond, will be interviewed by David Walker of 104.7fm on Thursday 15th August, 2013 between 11:00am-12noon on the issue of “State Enterprises & Issues Arising Within”

Be sure to tune in!

We received the following from our old friend Afra Raymond. You should read the original at Afra’s own website.

Ministry of Finance Dance

This is the 12th July affidavit filed by the Ministry of Finance in reply to my claim under the Freedom of Information Act (FoIA) filed against them in this matter.

This is a most interesting document for several reasons –

Attorneys – The legal team is led by Russell Martineau SC, former AG and former President of the Law Association. Martineau was lead attorney for CL Financial’s auditors, PricewaterhouseCoopers, during the recently-concluded Colman Commission and he strongly opposed my submissions as you can see in this revealing clip. His Junior in this case is Gerald Ramdeen, who was Junior Counsel to the said Colman Commission.

My recent supplemental application – On 18th March, I made a further application under the FoIA for the details of the creditors of CL Financial, particularly the EFPA holders, in relation to the amounts repaid and claimed. It is interesting that the Ministry of Finance chose to treat with this in the their affidavit.

The objection – Despite several readings of this 5-page affidavit, I am not clearly able to see just what is the Ministry’s real reason for objecting to the release of the requested info.

State-controlled Enterprises – The recent Appeal Court ruling in #30 of 2008 on the meaning of State-controlled Enterprises is a real threat to the public interest in relation to the governance arrangements in situations like this. The final sentence of para #14 is “In any event, CL Financial Ltd. is a private company and is not a public authority under the provisions of the Freedom of Information Act.” Well I tell you.

The fundamental position – At the Court hearing on 23rd May, the lead attorney for Finance, Russell Martineau SC, was emphatic in stating to Justice Ronnie Boodoosingh that there was no intention of compromising or considering the release of even some of the requested information. It is going to be a fight for every item of information.

Public Secret – We are now being told that the bailout process for CL Financial is nearing its end with a procedure having been agreed for the recovery of the Public Money which has been spent. Serious and justified concerns are being voiced at this time since there is no way to be sure how much money has been spent or the terms of the final settlement. I will be writing more on this shortly. We are being told that the agreed terms of the settlement are solid in protecting the public interest, yet this very Ministry, Finance, is using a highly-paid legal team to oppose the publication of fundamental information.

The burning question remains…

What is the big secret?

4 Comments

Filed under Barbados, Consumer Issues, Corruption, Crime & Law, Trinidad and Tobago

4 responses to “Trinidad & Tobago Ministry of Finance high-powered legal fight to keep public in the dark about CL Financial!

  1. Pingback: Trinidad & Tobago Ministry of Finance high-powered legal fight to keep public in the dark about CL Financial! | Barbados Blog !

  2. Institutionalized corruption

    Shameful

  3. just want to know

    It’s the same thing that’s happening in Barbados. These champagne drinkers with mauby pockets don’t want the general public know the shamefulness that go on with tax payers money, and with what went on with CLICO finances.

  4. Pingback: Wilful and repeated failure to comply with FoIA – Martin B. |