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Office of The Integrity C ommission OFFICE OF THE OFFICE OF THE INTEGRITY COMMISSION INTEGRITY COMMISSION PREPARATION OF DECLARATION OF INCOME, ASSETS AND PREPARATION OF DECLARATION OF INCOME, ASSETS AND LIABILITIES (FORM A) LIABILITIES (FORM A) & & STATEMENT OF REGISTRABLE INTERESTS (FORM B) STATEMENT OF REGISTRABLE INTERESTS (FORM B)

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OFFICE OF THE INTEGRITY COMMISSION. PREPARATION OF DECLARATION OF INCOME, ASSETS AND LIABILITIES (FORM A) & STATEMENT OF REGISTRABLE INTERESTS (FORM B). CONTENTS. GENERAL INSTRUCTIONS. PERSONS REQUIRED TO FILE - PowerPoint PPT Presentation

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Page 1: OFFICE  OF  THE   INTEGRITY COMMISSION

Office of The Integrity Commission

OFFICE OF THE OFFICE OF THE INTEGRITY COMMISSIONINTEGRITY COMMISSION

PREPARATION OF DECLARATION OF INCOME, ASSETS PREPARATION OF DECLARATION OF INCOME, ASSETS AND LIABILITIES (FORM A)AND LIABILITIES (FORM A)

&&STATEMENT OF REGISTRABLE INTERESTS (FORM B)STATEMENT OF REGISTRABLE INTERESTS (FORM B)

Page 2: OFFICE  OF  THE   INTEGRITY COMMISSION

Office of The Integrity Commission

Page 3: OFFICE  OF  THE   INTEGRITY COMMISSION

Office of The Integrity Commission

CONTENTS

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Office of The Integrity Commission

GENERAL INSTRUCTIONSGENERAL INSTRUCTIONS

PERSONS REQUIRED TO FILE

All persons in public life are required to file declarations of their income, assets and liabilities

with the Commission. The Schedule to the Integrity in Public Life Act, 2000 (hereinafter referred to as “the Act”), lists the persons in

public life as follows:

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Office of The Integrity Commission

DISCLOSURE REQUIREMENTSDISCLOSURE REQUIREMENTS (3) Where a person in public life holds money or other property in trust for another person, he shall so state in his declaration but shall not be required to disclose the terms of the trust.(4) For the purposes of a declaration under this Act, the income, assets and liabilities of a person in public life include the income, assets and liabilities acquired, held or incurred by any other person as his agent or on his behalf.

(5)Where, in a declaration filed with the Commission, a person in public life discloses an income which is insufficient to support the accretion in value of the net assets disclosed so as to raise the inference that there must have been other income to account for the extent of the acquisition of such assets, the person in public life will be deemed to have been in possession of such income which has not been disclosed and the onus

shall be on him to establish the source of that further income.

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DEADLINES FOR FILINGDEADLINES FOR FILING Section 11(1) and (2) of the Act specifies the deadlines for the filing of the declarations.

Within three (3) months of becoming a person in public life, a person shall complete and file with the Commission, in the prescribed form, a declaration of his income, assets and liabilities in respect of the previous year.Thereafter, on 31st May in each succeeding year that he is a person in public life, he shall file further declarations of his income, assets and liabilities.The time for furnishing of a declaration may be extended by the Commission, in any particular case, for good cause, for a period not

exceeding six (6) months.

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Office of The Integrity Commission

REQUEST FOR FURTHER PARTICULARS Under section 13 of the Act, the Commission may request from a declarant, any information or explanation relevant to a declaration made by him and which would assist in its examination.The Commission may require that –(a) a declarant furnish such particulars relating to his financial affairs as may be considered necessary; (b) a declarant or his duly appointed agent attend at the offices of the Commission in order to verify his declaration;

(c) a declaration be certified by a chartered or certified accountant

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Office of The Integrity Commission

Duty to Furnish DeclarationDuty to Furnish Declaration• Within three (3) months

• Complete and file with the Commission

• Declaration of income, assets and liabilities

• In respect of the previous year, and

• On the 31st May in each succeeding yearSec 11. (1)

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Office of The Integrity Commission

No. Persons in Public Life Declaration Year Due Date For Filing

1. Became a person in public life at any time during 2006

2005

2006

a) Three (3) months after becoming a person in public life

b) 31st May 2007

2. Was a person in public life throughout 2006 2006 31st May 2007

3. Ceased to be a person in public life at any time during 2006

2005

2006

a) 31st May 2006

b) 31st May 2007

4. Becomes a person in public life at any time during 2007

2006

2007

a) Three (3) months after becoming a person in public life

b) 31st May 2008

5. Ceased to be a person in public life at any time during 2007

2006

2007

(a) 31st May 2007

(b) 31st May 2008

Duty to Furnish DeclarationDuty to Furnish Declaration

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Office of The Integrity Commission

Contents of the Declaration (Form A)Contents of the Declaration (Form A)

“ A declaration required under this Act, shall include such particulars as are known to the declarant, of the income, assets and liabilities of himself, spouse and his dependent children”.

Sec 12. (1),

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Contents of the Declaration (Form A)Contents of the Declaration (Form A)(Notwithstanding subsection (1), where)(Notwithstanding subsection (1), where)

(a) the spouse was not living with the declarant for a continuous period of

six months during the period in relation to which the declaration was made;

Sec 12. (2) (a),

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Office of The Integrity Commission

Contents of the Declaration (Form A)Contents of the Declaration (Form A) (Notwithstanding subsection (1), where)(Notwithstanding subsection (1), where)

(b) a dependent child was not ordinarily living with the

declarant at any time during the period in relation to which the declaration was made

Sec 12. (2) (b)

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Office of The Integrity Commission

DefinitionDefinition – “ – “Spouse”Spouse”

“a person to whom the person in public life is married or living with in a conjugal relationship outside of marriage, but does not include a person with whom the person in public life has made a separation agreement, or if their support or obligations and family property have been dealt with in a court order”

Sec. 2.

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DefinitionDefinition – “ – “Dependent Child”Dependent Child”

“the child of a person, including a child of the family, step-child or adopted child, whether of full age or not, who is unmarried and being maintained by such person”

Sec 2.

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DefinitionDefinition – “ – “Assets”Assets”

“all property, including money, beneficially held in Trinidad and Tobago or elsewhere and all rights and benefits enjoyed on a continuing basis”

Sec 2.

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DefinitionDefinition – “ – “Liability”Liability”

“ any obligation to pay or transfer money or money’s worth in Trinidad and Tobago or elsewhere”

Sec. 2.

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DefinitionDefinition – “Income” – “Income”

“all income, from whatever source derived acquired in or out of Trinidad and Tobago, whether directly or indirectly, as money or money’s worth and includes all receipts by way of salary, fees, wages, perquisites, profits, gains, emoluments, rents, interest, commissions, bonus, pension, annuity or benefit and all income within the meaning of the Income Tax Act”.

Sec. 2.

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“ “Prescribed Form”Prescribed Form”

“the declaration shall be in such form as the Commission may from time to time prescribe and may be accompanied, if the declarant so wishes, by a statement relating to his net worth as indicated by details of his income, assets and liabilities.”

Sec.11.(3)

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CONFIDENTIAL (Regulation 3)

FORM A

REPUBLIC OF TRINIDAD AND TOBAGO

INTEGRITY COMMISSION The Integrity in Public Life Act, 2000

DECLARATION OF INCOME, ASSETS AND LIABILITIES

FOR THE YEAR ENDED 31st DECEMBER, 2006

(Pursuant to section 11 of the Integrity in Public Life Act, 2000)(Please read the instructions before completing this form)

(If there is insufficient space for the items falling under any PART,additional information may be supplied on separate sheets.)

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PART 1IDENTIFICATION SECTION

NAME OF DECLARANT(SURNAME, OTHER NAMES

PUBLIC OFFICE HELD

HOME ADDRESS OF DECLARANT OFFICE ADDRESS OF DECLARANT

Date of YYYY MM DD Tel. (Home):

Birth: Fax:

Tel. (Office) Fax:

NIS

No. e-mail: e-mail:

NAME OF DECLARANT’S SPOUSE (SURNAME, OTHER NAMES)

HOME ADDRESS OF DECLARANT’S SPOUSE

Name of Declarant’s Dependent Children(SURNAME, OTHER NAMES)

OFFICE ADDRESS OF DECLARANT’S SPOUSE (If applicable)

Page 2

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Name and Address of Employer

Recipient’s Name (Declarant / Spouse

/ Dependent Child)

Title

of

Office

Gross

Annual

Earnings

BATA Declarant Director $24,000

RCL LTD Declarant Manager $140,000

Hi Fi Dependent Child Cashier $24,000

AAA Spouse Supervisor $60,000

Page 3

1. INCOME FROM EMPLOYMENT-GOVERNMENT/NON-GOVERNMENT (Include receipts from any Ministry, Dept., Board, Agency, etc.)

PART II

DETAILS OF INCOME (OF DECLARANT, SPOUSE AND OTHER DEPENDENT CHILDREN

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PART II 

2.  INCOME FROM TRADE PROFESSION OR VOCATION

(Please state Net Income – after deduction of expenses)

Name and Address of Business

Nature of Business

Recipient's Name (Declarant / Spouse

/ Dependent Child)

Annual Net

IncomeY2K

POS

Computer

Repairs

Declarant $165,000

Hair & Now

POS

Hair-Dressing

Spouse $35,000

Page 4

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Office of The Integrity Commission

Address and Description of

Property

Tenant’s Name

Recipient's Name (Declarant / Spouse

/ Dependent Child)

Annual Net

Income

# 2 Sail Road

Bell Air

Apartment

Tom

Jones

Declarant $40,000

# 18 Bath Road

West Mooring

Apartment

Rita

Hall

Spouse $23,000

Page 4

PART II

INCOME FROM PROPERTY(Please state net income after deduction of expenses)

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PART II

4. INTEREST INCOME 

 Name and Address of Organization /

Person from whom Interest Received

Recipient’s Name

(Declarant / Spouse /

Dependent Child

Annual

Income

$

First Bank. Port of Spain Declarant $2,000

Unit Trust, (Money Market Fund) Declarant $5,000

Band Credit Union, (Savings alc.) Spouse $1,600

RBTT Bank (Roytrin Money Mkt) Dependent $3,000

A Friend, POS Declarant $8,000

Treasury Bonds, POS Declarant $1,000

Page 5

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PART II5. DIVIDEND INCOME (from shares and

stock)

Page 5

 Name and Address of Organization

from which Dividend Received

Recipient’s Name

(Declarant / Spouse /

Dependent Child)

Annual

Income

$

Public Company, Port of Spain Declarant $9,000

Private Company. Port of Spain Declarant $7,000

Unit Trust (Growth & Income Fund) Declarant $5,000

Credit Union (Shares Account) Declarant $1,000

Public Company, Port of Spain Spouse $8,000

The Trust Equity. POS Spouse $3,000

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Page 6

Description

of any

Assets

Sold

In Whose

Name

Held

(Declarant

/Spouse/

Dependent

Child)

Purchase

Price

And

Additional

Capital

Expenditure

( a )

Expenses

Relative

To

Sale

( b)

$

Proceeds

Of

Sale

( c )

$

Gains/

Profit[c-(a+b)]

$

House Declarant $500,000. 20,000 820,000 300,000

Car Declarant $40,000 1,000 25,000 (16,000)

Part II6. GAINS / PROFIT

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Office of The Integrity Commission

  Part II       7. OTHER BENEFITS FROM EMPLOYMENT 

Name and

Address of

Employer

Recipient’s Name

(Declarant / Spouse /

Dependent Child)

Description

Of

Benefit

Value

$

GOTT

POSDeclarant M/V Tax

Exemption$25,000

BASA Declarant Motor Vehicle

$150,000

GOTT

POSDeclarant Housing

Allowance$96,000

Private Company

Spouse Education Grant

$25,000

Page 6(Including but not limited to housing / traveling)

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Part II 8. OTHER INCOME (not herein previously declared – including but not

limited to receipts by way of commissions, bonuses, pensions, trust, annuities) – See Note

below. 

: Under section 2 of the Integrity in Public Life Act, “income” means all income, from whatever source derived/acquired in or out of Trinidad and Tobago, whether directly or indirectly, as money or money’s worth and includes all receipts by way of salary, fees, wages, perquisites, profits, gains, emoluments, rents, interest, commissions, bonus, pension, annuity or benefit and all income within the meaning of the Income Tax Act.

++ Net of Tax* Estimated

Source of Income and

Address

Recipient’s Name

(Declarant / Spouse / Dependent Child)

Description

Of

Income

Value

$

RICO, POS Declarant Annuity $12,000

SBTT, POS Spouse ESOP $60,000

Page 7

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DECLARANT’S STATEMENT OF ANY GIFT, FEE, OR PERSONAL BENEFIT

[PURSUANT TO SECTION 27(3) OF THE ACT]Complete this statement if you have received a gift, fee or personal benefit as an incident of the protocol or social obligations that normally accompany the responsibilities of your office, where the value of the gift, fee or benefit exceeds $2,000.00 or where the total value of the gifts, fees or benefits received directly or indirectly from one source, in any twelve-month period, exceeds $2,000.00. List all gifts, fees or benefits where the total value of the gifts, fees or benefits received directly or indirectly from one source, in any twelve-month period exceeds $2,000.00.

Date of Receipt

Name and Address of Donor

Description of Gift, Fee or Benefit

Value

$

20/12/2006 XP Ltd. Frederick St. POS

Pen and Holder 1,800.00

24/12/2006 XP Ltd. Frederick St. POS

Electronic Desk Clock 600.00

2,400.00

Page 8

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PART IIIDETAILS OF ASSETS

(OF DECLARANT, SPOUSE AND DEPENDENT CHILDREN)

1. REAL PROPERTY

1.1 LAND AND BUILDINGS (INCLUDING TOWNHOUSES AND CONDOMINIUMS)

Address and Description of Property including Land and Floor Areas

In Whose Name Held

(Declarant/ Spouse / Dependent Child)

Date of Acquisition

Original Cost

$

Cost ofAdditions

Estimated Value as at Dec.31, 2006

*#4 Paradise St. Hillview

16,000 sq. ft. land

2 Storey House

Declarant 1980 150,000 75,000 800,000

+#2 Sail Rd. Bell Air

5000 sq. ft. ApartmentDeclarant 1995 750,000 1,200,000

#25 Southwind Ave. Maracas

Flat House 5,000 sq. ft.

Spouse 1959 70,000 250,000

Page 9

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PART III 1.2 LAND (WITHOUT BUILDINGS)

Address, Description and Area of Land

In Whose Name Held

(Declarant / Spouse / Dependent Child)

Date of Acquisition

Original Cost

$

Estimated Value as at Dec. 31. 2006

$

* LP 120, Poole Village Maracas

3 Acres land

Declarant 1980 125,000 400,000

# 25 Los Eros Village, Santa Flora

26 Acres Land

Spouse 1958 15,000 900,000

Page 10

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2. AMOUNTS HELD IN BANKS

AND FINANCIAL INSTITUTIONS (not including Unit Trust and Mutual Funds)

PART III

Name and Address of Institution

Type of Account

In Whose Name Held

(Declarant / Spouse / Dependent Child)

Account Number

Balance as at Dec. 31. 2006

$

First Bank POS

Savings Declarant 123456 60,000

Page 11

Second Bank POS

Fixed Deposit

Spouse 56742 20,000

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Office of The Integrity Commission

3. UNIT TRUST AND MUTUAL FUNDS

PART III

Page 12

Name and Address of Institution

In Whose Name Held

(Declarant / Spouse / Dependent Child)

Number of Units Held

Value as at Dec. 31 2006 $

Unit Trust (Growth & Income Fund)

Declarant 6,050 21,000-

Unit Trust (Money Market Mutual Fund)

Declarant 400 10,000-

*

*

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Office of The Integrity Commission

4. CASH AND VALUABLES HELD IN SAFETY DEPOSIT BOXES

PART III

Name and Address of Institution

Description of Cash/Valuables

In Whose Name Held

(Declarant / Spouse / Dependent Child)

Value

$

Second Bank Ltd.Frederick St. POS

U.S. $ Declarant 600,000

D.N Ltd.

1st St. POSJewelry Spouse 100,000

Page 13

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5. LIFE INSURANCE POLICIESPART III

Company Type of Policy

In Whose Name Held (Declarant/Spouse/

Dependent Child)

Annual Premium Paid

$

Sum Assured

Cash Surrender Value

$

BLICO Life Declarant 6,000.00 500,000 100,000

Angel Life

*Annuity Declarant 7,250.00 - 15,000 -

ALLCO Term Declarant 1,200.00 - -

BLICO Life Spouse 2,500.00 250,000 50,000

Page 14

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6. COMPANY SHARES AND STOCKS

6.1 COMPANY SHARES AND STOCK [(QUOTED), i.e., Traded on the Stock Exchange]

PART III

Page 15

Name of Company

Stock Units/ Shares Held

In Whose Name Held

(Declarant / Spouse / Dependent Child)

Market Value as at Dec. 31, 2006

$TT

Public Co. Ltd.

25,000 Declarant 75,000*

+

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6.2 COMPANY SHARES AND STOCK (UNQUOTED)

PART III

Page 16

Name and Address of Company

Nature of Business

Stock Units/ Shares Held

In Whose Name Held (Declarant/Spouse/

Dependent Child)

Estimated Value

$

Private Company Ltd.

Advertising 75,000 Declarant 300,000

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7. INVESTMENT IN PARTNERSHIPS, JOINT VENTURES

AND OTHER BUSINESSES

PART III

Page 16

Name and Address of Company or Business

Nature of Business

Percentage Ownership

In Whose Name Held (Declarant / Spouse / Dependent Child)

Investment

As at Dec. 31 2006

$

Y2K, POS PC Repairs

100% Declarant 900,000

Hair & Now, POS

Hair Dressing

100% Spouse 200,000

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8. OTHER ASSETS 8.1 MOTOR VEHICLES

PART III

Page 17

Make and Model

Registration Number

Year of Acquisition

Purchasing Price

$

In Whose Name Held (Declarant/ Spouse/ Dependent Child)

Estimated Value as at Dec. 31. 2006

$

Nissan Sentra

XPB 4075 1999 65,000.00 Spouse 30,000

Audi A4

XPM 80 2005 250,000.00 Declarant 240,000

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8.2 MONEY LOANEDPART III

Page 17

Name and Address of Borrower

Amount Lent

$

Date Lent

In Whose Name Held

(Declarant / Spouse / Dependent Child)

Balance due as at Dec. 31. 2006

$

A. Friend

San Juan

100,000 2000 Declarant 50,000

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8.3 GOVERNMENT AND CORPORATE BONDS

PART III

Page 18

Issuing Organisation

In Whose Name Held (Declarant/ Spouse/ Dependent Child)

Date of Purchase

Interest Rate

Maturity Date

Face Value

$

Southern Bank of T&T

Declarant 2003 6 ½ % 2010 50,000

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8.4 CREDIT UNIONSPART III

Page 18

Name and Address of Credit Union

Type of Account (Shares/

Savings/

Fixed

Deposit)

In Whose Name Held (Declarant/ Spouse/ Dependent Child)

Account Number

Balance as at Dec. 31, 2006

$

Band Credit Union, POS

Fixed Deposit

Declarant 12678 25,000

POS Credit Union, POS

Shares Declarant 4532 20,000

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8.5 ANY OTHER ASSETS (not herein previously declared- including but not limited to Boats,

Jewelry, Paintings, Coin Collections, etc.).See Note below.

PART III

Page 19

Description Location In Whose Name Held (Declarant/ Spouse/ Dependent Child)

Value as at Dec. 31, 2006

$

Speed Boat 27’

Power Boat Chaguanas

Declarant 250, 000

Jewelry Home Spouse 100, 000

Note: Under Section 2 of the Integrity in Public Life Act, 2000, “assets” means all property, including money, beneficially held in Trinidad and Tobago or elsewhere and all rights and benefits enjoyed on a continuing basis.

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PART 1VDETAILS OF LIABILITIES

(OF DECLARANT, SPOUSE AND DEPENDENT CHILD)

1. MORTGAGE LOANS

Page 20

Name and Address of Lender

Name of Borrower(Declarant/ Spouse/ Dependent Child)

Property/ Asset Mortgaged

Original Loan and Date Incurred

Interest Rate and Term

Amt. Paid for the year

Balance Owing as at Dec. 31, 2006

$

XYZ Bank and Mortgage Company

Declarant # 4 Paradise St. Bell Air

-150,000

-1980

12 ½ %

25 yrs

20,000 5,000

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8.5 OTHER LIABILITIES (including but not limited to Judgment

Debts). See Note below

PART IV

Page 21

Name and Address of Organization/ Person Owed

Name of debtor (Declarant/ Spouse/ Dependent Child)

Date Debt Incurred

Original Debt

$

Amt. Repaid during year

$

Amt. Owing as at Dec. 31, 2006

$

Third Citizen’s Bank Penal (Credit Card)

Declarant 1999 25,000 5,000 8,000

NOTE: Under Section 2 of the Integrity in Public Life Act, 2000, “liability” includes any obligation to pay or transfer money or money’s worth in Trinidad and Tobago or elsewhere.

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PART VDECLARATION

I declare that I have given a full return of the particulars, as are known to me, of the income from every source whatsoever, and of the assets and liabilities, of my spouse, my dependent children and myself, required to be filed in accordance with the provisions of the Integrity in Public Life Act, 2000, in respect of the year ended 31st December, 2006.

Dated this …….day of ………………, 2007……………………………….. .. Signature of Declarant

Page 22

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INTRODUCTION

STATEMENT OF REGISTRABLE

INTERESTS

(FORM B)

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INTRODUCTION

“ A person in public life shall file with his declaration , an additional Statement of Registrable Interests in the prescribed form, which shall contain the information required by subsection (3), (a-i).”

Sec. 14 (1)

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A Statement of Registrable Interests filed under subsection (1) shall

contain information relating to a person in public life in respect of-

3. (a) Particulars of any directorships held in any company or other corporate body;

(b) Particulars of any contract made with the State;

(c) The name or description of any company, partnership or association in which the person is an investor; Sec. 14.

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A Statement of Registrable Interests filed under subsection (1) shall

contain information relating to a person in public life in respect of-

3. (d) A concise description of any trust to which the person is a beneficiary or trustee;

(e) Beneficial interest held in any land; (f) Any fund to which the person

contributes; Sec. 14

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A Statement of Registrable Interests filed under subsection (1) shall

contain information relating to a person in public life in respect of-

3. (g) Particulars of any political, trade or professional association to which the person belongs;

(h) Particulars relating to sources of income; Sec. 14

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A Statement of Registrable Interests filed under subsection (1) shall

contain information relating to a person in public life in respect of-

3. (i) Any other substantial interest whether of a pecuniary nature or not, which he considers may appear to raise a material conflict between his private interests and his public duty. Sec. 14

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CONFIDENTIAL (Regulation 3)

FORM B

REPUBLIC OF TRINIDAD AND TOBAGO

INTEGRITY COMMISSION

STATEMENT OF REGISTRABLE INTERESTS FOR THE YEAR ENDED 31st DECEMBER, 2006

(Pursuant to section 14 of the Integrity in Public Life Act, 2000)

Complete this form and file it together with the Declaration of Income, Assets and Liabilities which you are required to file with the Integrity Commission under section 11 of the Integrity in Public Life Act, 2000 [Section14 (1)].

Note: There is no requirement to disclose in this statement, the actual amount of any financial benefit, contribution or interests. [Section 14(5)].

Please notify the Registrar of the Commission of any change which may occur in this Statement within six weeks of such change occurring.

[Section 14(4)].

(Where insufficient space has been provided for the items falling under any section, additional information may be supplied on separate sheets.)

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STATEMENT OF REGISTRABLE INTERESTS

NAME OF DECLARANT………John Doe………………..

PUBLIC OFFICE HELD……Director BASA……………

ADDRESS…# 18 Sky View Road, …………………………

……Ranch Villas, Port-of-Spain……………….

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1. I HOLD DIRECTORSHIPS IN THE FOLLOWING COMPANIES OR OTHER

CORPORATE BODIES:

The following information is provided pursuant to section 14(3) of the Act:

Name of Company or other Corporate Body

Address

Health and Safety Authority.

St. Joseph

Private Company Ltd. Frederick Street, P.O.S.

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2. I HAVE MADE CONTRACTS WITH THE STATE AS FOLLOWS:

Date of Contract

Particulars of Obligations Undertaken

15-06-2006

Repairs of Computers and Accessories. Contract with the Ministry of the Interior.

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STATEMENT OF REGISTRABLE INTERESTS- (Continued)

3. I HAVE INVESTMENTS IN THE FOLLOWING COMPANIES, PARTNERSHIPS OR ASSOCIATIONS:

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Name of Company/ Partnership/Association

Address

Public Company Ltd. Frederick St. P.O.S.

Private Company Ltd. Frederick St. P.O.S.

Y2K Maraval Road, P.O.S.

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4. I HOLD THE POSITION OF TRUSTEE IN THE FOLLOWING

TRUSTS:

Name of Trust Brief Particulars of Trust

WXY Trust Environment

Public Donors

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5. I HOLD THE POSITION OF BENEFICIARY IN THE FOLLOWING

TRUSTS:

Name of Trust Brief Particulars of Trust

John Doe Trust Ltd. Because of potential conflict of interest, I transferred my business, Tate and Co., into a blind Trust.

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STATEMENT OF REGISTRABLE INTERESTS-(Continued)

6. I HAVE BENEFICIAL INTEREST IN THE FOLLOWING LANDS:

Location, Description and Area of Land

Beneficial Interest

#4 Paradise St., Hillview 16,000 sq.ft. land

100%

#2 Sail Rd., Bell Air 5,000 sq.ft. land 100%

LP 120 Poole Village 3 Acres land 100%

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7. I HAVE BEEN MAKING CONTRIBUTIONS TO THE

FOLLOWING FUNDS:

Name and Address of Fund

Controller of Fund

The Trust, Ind. Square, POS.

Unit Trust Corporation

SBTT Bank POS SOY MUTUAL

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8. I HOLD MEMBERSHIP IN THE FOLLOWING POLITICAL, TRADE OR

PROFESSIONAL ASSOCIATIONS:

Name and Address of Association

Nature of Association

(Political/Trade/Professional)

LAP Political Party, POS

Political

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STATEMENT OF REGISTRABLE INTERESTS-CONTINUED

9. I HAVE RECEIVED INCOME FROM THE FOLLOWING SOURCES:

Description of Income SourceSalaries, Benefits and Allowance B.A.T.A, GOTT, Private

Company, HCL

Income from Trade

Income from Property Rental

Y2K

Apartment Bld. East Moorings

Interest Income

Dividend Income

Treasury Bond-First Bank, The Trust, ROY Mutual Funds, A. Friend

Public Co., Private Co., The Trust, Credit Union

Gains/ Profits/ (Loss)

Annuity

Disposal of House, Motor Vehicle

RICO

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10. I HAVE THE FOLLOWING OTHER SUBSTANTIAL INTERESTS WHICH MAY

APPEAR TO RAISE A MATERIAL CONFLICT BETWEEN MY PRIVATE INTEREST AND MY PUBLIC DUTY:

Nature of Interest (Pecuniary or Non-Pecuniary) ____________________________________________________________________________________

__________________________________________

Dated this 31st day of May, 2007

Signature of Declarant……………………

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FREQUENTLY ASKED QUESTIONS

When completing the Declaration of Income, Assets and Liabilities and the

Statement of Registrable Interests

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