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Posted by: dfr3xcda16 (IP Logged)
Date: May 21, 2017 11:14PM

The Police?s Fraud Squad is reportedly investigating allegations that Coordinator of the Citizen?s Security Programme Mr. Khemraj Rai forged several contracts.This comes as the Inter-American Development Bank (IBD) continues its investigations that Rai used his position to grant contracts to himself using someone else?s name.Khemraj RaiThe IDB is funding the US$19.8 million programme; as of last December,[url=http://www.cheapjerseysshare.us@#$%&/]Cheap Jerseys[/url], the IDB had released over US$15 million of the funds for the programme.When a former contractor screamed to the IDB that his name was being used to bid for contracts, the IDB sent in a team of investigators.While the IDB investigations are continuing,[url=http://www.cheapjerseysauthenticonline.us@#$%&/]Cheap NFL Jerseys China[/url], the whistleblower contacted the Police to investigate claims that Mr. Rai used his signature to forge tender documents and also collect millions of dollars.Part of the Citizen Security Programme involves the rehabilitation of community centres. Reports are that Rai bid for some of those contracts using the name of contractor Mr. Viddiadat Jaisari.The contractor told IDB investigators that Rai had approached him so that the two of them could set up a company and bid for ?outside jobs? that Rai would arrange.However,[url=http://www.cheapestnfljerseys.us@#$%&/]Cheap Jerseys From China[/url], the contractor later said that Rai abandoned the idea saying that it would represent a conflict of interest.The contractor was employed for several years with Rai when he managed the Basic Needs Trust Fund and the Low Income Settlement Programme. The latter programme was also funded by the IDB.Reports indicate that things became sour last June when Rai asked the contractor to fix the roof of his horse stable. The roof was damaged by a squall. However, the involvement of one of Rai?s relatives led to a misunderstanding and the contractor was fired.Shortly thereafter, the contractor decided to tender for projects on his own. When he went to the Bank to collect bank statements, he was asked if he wanted statements for both accounts.He was surprised, because he thought that the joint account with Rai was dormant, since Rai had said that they would no longer proceed with bidding for ?outside jobs.?Those bank statements revealed that Rai received and withdrew over $7 million,[url=http://www.wholesalejerseyssale.us@#$%&/]Wholesale China Jerseys[/url], without the contractor?s knowledge.The contractor was employed as a construction supervisor from November 2011 and was being paid a monthly salary of $250,[url=http://www.nfljerseyscheaponline.us@#$%&/]Wholesale NFL Jerseys Online[/url],000.However,[url=http://www.nfljerseyscheaponline.us@#$%&/]China Jerseys Online[/url], most of the work the contractor did was not supervising contracts in West Coast Berbice,[url=http://www.cheapjerseysfan.us@#$%&/]Jerseys From China[/url], but rather working from Mr. Rai?s own joinery shop. The furniture from that joinery shop was in turn being bought by the Citizen Security Programme.The provision of goods and services ranged from building pavilions to building and furnishing centres, all under the Citizen Security Programme.The Police?s Fraud Squad is investigating reports that at least five contracts were signed by Rai using the contractor?s signature.In most cases, the bid price came in just short of the amount required for special approval and so the contracts awarded under the contractor?s name never came in for close scrutiny.The Citizen Security Programme was approved by the IDB seven years ago and is ongoing.Part of the project was to promote social development in disadvantaged communities in Regions Four and Five.The IDB loan is for 40 years, with a 10-year grace period. Interest rates will be 1 percent a year during the first decade and 2 percent a year thereafter.



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