Bookmark Jamaica-Gleaner.com
Go-Jamaica Gleaner Classifieds Discover Jamaica Youth Link Jamaica
Business Directory Go Shopping inns of jamaica Local Communities

Home
Lead Stories
News
Business
Sport
Commentary
Letters
Entertainment
What's Cooking
The Star
E-Financial Gleaner
Overseas News
The Voice
Communities
Hospitality Jamaica
Google
Web
Jamaica- gleaner.com

Archives
1998 - Now (HTML)
1834 - Now (PDF)
Services
Find a Jamaican
Careers
Library
Power 106FM
Weather
Subscriptions
News by E-mail
Newsletter
Print Subscriptions
Interactive
Chat
Dating & Love
Free Email
Guestbook
ScreenSavers
Submit a Letter
WebCam
Weekly Poll
About Us
Advertising
Gleaner Company
Contact Us
Other News
Stabroek News

Trafigura probe expected to start early 2008
published: Thursday | December 27, 2007

Dutch investigators are expected to arrive in the island early in the New Year to conduct a probe into allegations that Dutch oil trading company, Trafigura Beheer, bribed officials of the then ruling People's National Party (PNP) last year.

Leader of Government Business in the House, Derrick Smith, told The Gleaner yesterday that the Dutch authorities were scheduled to visit Jamaica "very early in the New Year" to carry out their investigation.

The Trafigura affair was resurrected recently when the Bruce Golding-led administration sought approval for a ministerial order permitting the Government to authorise investigators from the Netherlands to conduct enquiries into the controversial issue.

Earlier this year, a request by the Dutch police to interview PNP officials with regard to their roles in the Trafigura affair was rejected by the PNP Government.

Request renewed

However, after the government changed hands following the September 3 General Election, the request was renewed and the new Jamaica Labour Party administration indicated its intention to cooperate with the Dutch, in keeping with the country's obligations under the United Nations Convention against Transnational Organised Crime 2001.

The House of Representatives and the Senate approved the ministerial order paving the way for the Dutch to begin their probe locally.

The PNP has said the money was a gift from Trafigura which traded Nigerian crude on behalf of the Jamaican Government, while Trafigura has said it had entered into a contractural arrangement with certain individuals.

More Lead Stories



Print this Page

Letters to the Editor

Most Popular Stories







© Copyright 1997-2007 Gleaner Company Ltd.
Contact Us | Privacy Policy | Disclaimer | Letters to the Editor | Suggestions | Add our RSS feed
Home - Jamaica Gleaner