Suriname gold smuggling trio out on $15M bail
- fourth man out on further $5M
By Telesha Persaud
THE three Guyanese men detained for questioning about 16 kilogrammes of smuggled gold recently confiscated by the authorities in Suriname, yesterday walked out of the precincts of the Georgetown Magistrates’ Court after paying a total of $15M bail.
The men - Isaac Sarjoo, 30, of Lot 90 Second Street, Alexander Village; Richard Sarjoo, 30, of Lot 81 Second Street, Alexander Village; and Roy Arjune, 34, of Lot 267 Success Housing Scheme, East Coast Demerara, were granted bail when they appeared before Principal Magistrate Melissa Robertson-Ogle yesterday.
Another man, Albert Sarjoo, a 54-year-old cambio dealer of Lot 87 Second Street, Alexander Village, also appeared in the same court charged with conspiracy to commit a misdemeanor with Richard Sarjoo.
The first three defendants pleaded not guilty to a joint charge, which said on last March 3 at Moleson Creek, Springlands, Corentyne, Berbice, they exported a quantity of gold from Guyana, that is, 35 pounds of raw gold.
The charge read to the fourth defendant said between December 1, 2007, and March 3, 2008, he conspired with Richard Sarjoo to export the said amount of raw gold.
Attorney-at-law Mr. Nigel Hughes represented the men, in association with Mr. Khemraj Ramjattan.
Hughes said in a bail application that the charge read to the 54-year-old defendant is a minor one since it is conspiracy to commit a misdemeanor and not a felony.
Hughes said this defendant has been a businessman for in excess of 40 years and his business, ‘A&N Sarjoo’ located at America Street, Georgetown, has been in establishment for over 20 years.
Hughes argued that it is not illegal for persons to export gold from Guyana but a percentage must be paid to the Guyana Geology and Mines Commission (GGMC).
At the end of the trial, Hughes said the only offence that will be left against the defendants is that they failed to pay the royalties to GGMC.
The lawyer further stated that the exhibits that would be presented for this case is in the custody of the Republic of Suriname who has forfeited that gold and will not be sending it back to Guyana. He said authorities from that Country have confirmed that.
Hughes also stated that the men were not deported to Guyana but travelled back at their own expenses.
He added that the men were not detained there and that no evidence is there of the existence of this gold. As such, he said the chance of success for the Prosecution is marginal.
Hughes further argued that persons appeared with similar offences in Court previously and was granted bail because these are classified as fiscal offences.
He said the men has strong ties to the community and contributes significantly to the Guyana Revenue Authority (GRA) as both Isaac and Richard Sarjoo are licensed gold dealers/traders.
Hughes further argued that when the men were released in Suriname, if they did not want to face the authorities here, they would have stayed in that Country. Since they were not deported, he said, they could have also gone into hiding.
He said he wished to single out the oldest defendant for bail as he is a diabetic and suffers from chronic hypertension. Hughes argued that the man’s health is such that he would not be able to endure any form of incarceration.
He also stated that this defendant never left the shores of Guyana.
Police Inspector Denise Griffith, prosecuting, however objected to the grant of bail for all of the defendants because she said the investigation into this matter is not yet complete.
She said the first three defendants paid a fine in Suriname and were subsequently sent back to Guyana.
Griffith said the value of the gold is $96M.
Hughes responded that he was happy that the Prosecutor disclosed that they were already punished in that foreign country and that they came back voluntarily.
He said the men spent six days in custody so far and, as such, Police would have had enough time to investigate the matter.
The lawyer said it is not as if the Government of Guyana lost $96M as they were only entitled to the taxes.
The Magistrate released the defendants (the three sent back from Suriname and the elder Sarjoo) on $5M bail each and the matter was adjourned to April 11.
Hughes then asked the Magistrate to consider a reduction in bail because he said it was 3 O’clock on the day after which there would be a six-day holiday.
He said all the Banks would have been closed and there was no way for the men to obtain a manager’s cheque at that time.
After this application was turned down, Hughes asked if they could lodge ‘like surety’ instead of cash for the bail.
This application was again turned down.
According to a source, smuggling is viewed in Suriname as an ‘economic offence’ and persons caught, do not have to stand trial if they can pay a fine that is imposed by a Prosecutor. It was under this circumstance that the three men chose to pay the fine.
The source further stated that the men told the Suriname Police that they had bought the gold in Guyana and went there to sell since the price they would have gotten would have been much higher than what they would have gotten in their homeland.
GRA takes tough action against defaulting VAT Registrants
- obtains $37M in civil judgment
THE Guyana Revenue Authority (GRA) has once again filed a statement of amounts due as Value-Added Tax (VAT) from Friendship Hotel and Restaurant Holdings Limited of Lot 1 public Road, Ruimveldt in the High Court, apart from sixty (60) charges on nine other businesses.
The statement filed against Friendship Hotel and Restaurant Holdings Limited revealed that the company owed the GRA $37,648,739 as VAT and interest for three consecutive periods: September to November 2007.
The company, which has the franchise for KFC and Pizza Hut was previously slapped with a similar judgment for $45.1M also spanning a three month period; and has since appealed to the VAT Board of Review, which decision is pending a 32 percent payment of the outstanding taxes before the board hears the matter.
Additionally, five persons appeared at the Linden Magistrate Court to answer charges of failing to issue Tax Invoices in conformity with the VAT law.
Four (Star Bonnet Hotel, Paddy’s General Store, Majid’s Esso Service Centre and Richard’s Cheap Corner) pleaded guilty to the charge while one, ‘R. Foredyce and sons’ entered a not guilty plea and is to return to court on the 6th of May for trial.
Meanwhile, GRA said it has filed sixty charges against nine other businesses for failure to file VAT returns in addition to numerous other VAT related charges currently engaging the attention of the court.
Legal Officer for GRA, Mr. Andrew Girdhari, said they are preparing to file another two hundred and twenty-two charges against twenty-four businesses for also failing to file VAT returns.
He noted that the ratio of offences to businesses shows that there is some disregard for the law, as many persons repeatedly commit the same offence.
Commissioner-General of the GRA, Mr. Khurshid Sattaur, is adamant that the authority will continue its aggressive enforcement action against businesses who think they can break the law with impunity and get away with it.
He said that the GRA has an obligation to ensure that the various tax laws are upheld and that the revenue of the state is protected, noting that while the non issuance of Tax Invoices has been a prevalent infraction of the law, there continue to be breaches of several other sections such as failure to remit tax and file returns.
The VAT Act calls for strict accountability and compliance on the part of businesses as the system is one that allows registrants to assess their own tax liability.
The GRA will continue to work with businesses, providing training and assistance where necessary to ensure compliance before resorting to the court.
CARICOM Security Chiefs in three-day brain-storming meeting
WANTED: URGENT SOLUTIONS TO REGION’S CRIME SCOURGE
By Wendella Davidson
POLICE Commissioners and military Chiefs of the Caribbean Community (CARICOM), and representatives of regional institutions with responsibility for security, yesterday began a three-day brain-storming meeting against the back drop of an urgent need to find solutions to stem the increase of criminality across the Region.
|
While structures and elaborate plans are necessary, our situation in the Region requires immediate solutions to the high incidents of violent crime especially when it takes the form of armed aggression against State Institutions which is the case in Guyana’ - Commodore Gary Best
|
|
|
|
|
|
The joint meeting at which Antigua and Barbuda; The Bahamas; Barbados; Grenada; Jamaica; Montserrat; St Kitts and Nevis; Saint Lucia; Trinidad and Tobago; Anguilla; Bermuda; Regional Security System; Regional Intelligence Fusion Centre/Regional Intelligence Committee/Regional Information Technical Committee (RIFC/RIC/RITC); CARICOM Secretariat and Implementation Agency for Crime and Security (IMPACS) are represented, is being held at the Grand Coastal Inn, Le Ressouvenir, East Coast Demerara.
The forum will serve as the catalyst for a "strategy and action plan" which will be formulated at a "special summit" on crime and security, billed to be held in Trinidad and Tobago, shortly.
The summit to be hosted by Prime Minister Patrick Manning who has lead responsibility within CARICOM for such issues, was one of the decisions which was taken by the Heads of Government at their recent meeting in The Bahamas.
Host Commissioner of Police (Acting), Henry Greene, in brief remarks at the opening ceremony, noted that the convening of the meeting, as well as the upcoming summit, is a signal of their intent to solve the regional problem of crime and security.
He also reminded the participants, numbering about 34, that with the free movement of skills as a result of the implementation of the CARICOM Single Market, there is now a greater demand on security and military chiefs for ensuring the security of all the Caribbean people.
&The, it is our duty to ensure that the drug dealers, terrorists and criminals cannot commit rampage from territory to territory unhindered and or unstopped,” Greene said.
people cannot go from territory to territory as wanted persons without us having the capability to have them arrested and extradited to any one of our territories and more so, to territories outside of the region,” he declared.
And with the heightened concern for Guyana’s security as of recent, the CoP said Guyana welcomes the meeting at which it expects to hear some experiences from its sister CARICOM territories on how to approach the problem.
And, as he welcomed security and military chiefs attending the meeting for the first time to the fold, Commissioner Green said the fold is categorized by a special connotation called ‘The Licks Team’, adding “you’re damned if you do and damned if you don’t.”
And in remarks which can be viewed as setting the tone for the deliberations, host Military Chief, Commodore Gary Best of the Guyana Defence Force told those in attendance that the timing of the meeting is “when human safety and security is significantly threatened by violent crime,” with the host country having its own equivalent of the now infamous 911, recently, two successive incidents of slaughter of civilians.
Noting that crime has no face, colour and knows no boundaries, Commodore Best said it is the context of no known boundaries, that security and military chiefs of the region need to adopt a regional approach to crime solutions.
must now consider the harmonization and maximization of our total resources to provide for crime solutions.”
“While structures and elaborate plans are necessary, our situation in the Region requires immediate solutions to the high incidents of violent crime especially when it takes the form of armed aggression against State Institutions which is the case in Guyana,” Best declared.
He suggested that the meeting address practical and immediate mechanisms that would allow security forces to acquire real time communicative information relating to criminal violence.
“To this end, it is now necessary to consider a longer period of detention for suspects of certain very serious crimes while at the same time protecting those who would be required to provide that critical evidence,” Commodore Best posited.
In addition, the Head of the GDF underscored the crucial importance of timely intelligence, and said information bases should be integrated across the Region and should be based on capacity and location.
But he cautioned that none of the suggestions would succeed if the participants, as a collective, do not work towards providing an enabling environment for effective policing. Media and Public Relations positives are absolutely critical to success in combating crime, he said.
, they must be prepared to invest significantly in constantly testing the integrity of all our systems including human operatives in order to be successful in the fight against crime,” he added.
Along with chairperson of the opening session Mr. Francis Forbes of IMPACS, the other participants were Commissioner of Police,-- Mr. Gary Nelson, Chief of Defence Staff Colonel Ivor J. Walker ( Antigua and Barbuda); Commissioner of Police Reginald Ferguson, Commander -- Commodore Clifford Scavella, Aide-de-Camp Lieutenant Charles Eric Strachan (The Bahamas); Commissioner of Police Mr. Darwin Dottin, Chief of Staff - Colonel Alvin Quintyne (Barbados); Commissioner of Police -- Mr. Winston James, Chair Immigration -- Mr. Jessmon Prince (Grenada); Colonel Antony Anderson -- Deputy Chief of Defence Staff, Deputy Comissioner -- Mr. Linval Bailey (Jamaica ); Commissioner -- Mr. Steve G. Foster (Montserrat); Commissioner of Police (Ag) -- Mr. Austin Williams (St Kitts and Nevis); Mr. Wesley Wharton -- Chair, Regional Information Technical Committee (RITC); Assistant Commissioner of Police -- Mr. Vernon Francois (Saint Lucia); Chair, Commissioner of Police Mr. Trevor Paul
Chair Chief of Defence Staff Brigadier Edmund Dillon, Chair Customs -- Mr. Fitzroy John (Trinidad and Tobago); Mr. Vejai Sammy RITC; Commissioner of Police Mr. Keithly Benjamin (Anguilla); Commissioner of Police Mr. George Jackson (Bermuda ); Mr. Grantley Watson --Regional Security System (RSS); Commander Louis Baptiste -- Director, Joint Regional Communication Centre (JRCC); Major Colin Millington -- Director, (RIFC/RIC/RITO); Colonel Fairbairn Liverpool (CARICOM Secretariat); and Ms Lynne Anne Williams -- Executive Director, Mr. Herman Browne, Ms Cheryl Lewis, Ms Selicia Douglas, Ms Barbara Ann Hutson, Ms Kizzann Lee Sam and Ms Vernice Seebaran, Implementation Agency for Crime and Security (IMPACS), were others in attendance.
Moving pension eligibility age from 60 to 65 just a recommendation
- Dr. Luncheon
HEAD of the Presidential Secretariat (HPS) and Cabinet Secretary, Dr. Roger Luncheon, yesterday assured Guyanese, particularly persons concerned about the rumours in the public domain, about the National Insurance Scheme (NIS) considering moving the eligibility age for pensioners from 60 to 65 years.
is simply a recommendation by the NIS reform committee,” declared Dr. Luncheon, who is also Chairman of the NIS Board.
Some citizens have, over the past few weeks, been expressing concern about this move and have stated that they do not agree with it as some pensioners may not even live to see the age of 65, having to wait ten years after they retire at 55.
“What the reform committee did or what it was set up to do was to examine comprehensively what was in the public domain, what the public wanted or the views of its current management operations and in light of the statutes that said, foremost, you have to maintain an economically and financially valuable scheme to make recommendations on the way forward, and this is what they have done. They have made recommendations,” the HPS explained.
He opined that it is unfortunate that there seems to be a presumption that the recommendations of today will be the policy of tomorrow.
“I hasten to assure Guyanese and particularly, those who have been disturbed about age 65 being the new age of eligibility for pension being put into place tomorrow or next week or next month, that that is not so. This is a recommendation made by the reform committee and for those who are familiar it will be taken to Cabinet, and from Cabinet to Parliament to form a Legislation,” he stated.
Dr. Luncheon further noted that this evening at 20:05 hrs (8:05 P.M), he will be part of a panel on the TV programme ‘NIS and you’ aired on NCN Channel 11 where NIS matters, including the pensionable age issue, will be addressed. He said persons can call in on the live programme and express their concerns on the matter. (GINA)