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Most unusual turn | Lead Stories | Jamaica Gleaner

One of two pieces of evidence the defence had to wrestle from the prosecution in the Petrojam fraud matter was disclosed yesterday, days after they wrapped up a no-case submission, and weeks after the long-running trial got under way. Former.

Knight: No evidence of dishonesty in Petrojam fraud case

King’s Counsel KD Knight yesterday said the state is using “its great might” against two former Petrojam executives accused of defrauding the petroleum company by using allegedly fraudulent claims for overseas travel allowances amounting to more.

Defence counsel grill CFO in Petrojam travel allowance fraud trial

The defence attorneys representing former Petrojam General Manager (GM) Floyd Grindley and former board chair Dr Perceval Singh yesterday further cross-examined Delroy Brown, chief financial officer (CFO), during a recall of witnesses. The men are.

G2023 | The year in the courts – Cases to watch in 2024

Keith Clarke case A preliminary hearing has been scheduled in February to determine the validity of the “good-faith certificates” in the Keith Clarke case. The matter, which has been lagging in the system for over a decade, has seen several legal.

Some witnesses to be recalled in Petrojam fraud trial

SOME WITNESSES in the ongoing Petrojam fraud trial will be recalled for questioning by the defence next year January, when the trial resumes, following an amendment to the indictment. Former Petrojam General Manager Floyd Grindley and former board.

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