标签： Jamaica

A years-in-the-making investigation into misconduct at Jamaica’s Firearm Licensing Authority (FLA) has delivered explosive findings, confirming deliberate manipulation of the agency’s core licensing database — including a fraudulent record of a deceased man buying ammunition nearly three weeks after his death. The Integrity Commission’s full report was formally laid before Parliament this week, wrapping up a probe that sparked heated political tension in recent weeks after opposition lawmakers accused parliamentary leaders of intentionally delaying the document’s release.

The investigation centers on four suspicious transactions logged in the Licence Management System (LMS) account of licensed firearms dealer Kent Brown. The entries list three separate individuals as buyers of a combined 6,000 rounds of 12-gauge bird-hunting ammunition. But when investigators cross-checked the records, every detail of the transactions fell apart under scrutiny.

Per the commission’s final analysis, former FLA database administrator Shevon Robinson entered all four entries into Brown’s account without the dealer’s knowledge or approval. Interviews with the three supposed buyers only deepened the red flags: one told investigators he had never bought bird-hunting ammunition or even hunted birds in his life. A second admitted to hunting decades ago but said he had not participated in the activity since 2015. Most alarmingly, the third buyer had passed away nearly three weeks before the transaction date listed in the system.

These irregularities are not dismissed as simple clerical error, investigators confirmed. The commission’s Director of Investigation concluded the findings prove intentional tampering with the FLA’s database. The report notes that the insertion of fabricated data into the LMS meets the standard for a prima facie breach of Jamaica’s Cybercrimes Act Section 5, which criminalizes unauthorized manipulation of digital computer data.

Notably, however, the commission opted not to make any criminal referrals in the case. A critical server failure at the FLA created insurmountable gaps in available evidence, leaving investigators unable to definitively trace who bears ultimate responsibility for the fraudulent entries.

The database manipulation scandal is just one of a cascade of accountability and management failures uncovered during the broader probe. During an inspection of the FLA’s secured vault operations, investigators found 191 rounds of .22 caliber ammunition belonging to a licensed holder could not be located through existing inventory logs. The commission also documented widespread structural issues: deteriorating protective storage bags for firearms and ammunition, faded identification labels, and deeply flawed inventory controls that make accurate tracking of weapons and rounds nearly impossible.

Even with only a sample of vault records examined, the findings were severe enough for the commission to urge Jamaica’s Ministry of National Security to launch a full independent audit of all FLA vault and storage facilities nationwide.

Not all of the corruption and mismanagement allegations brought against the agency were substantiated, however. The commission found no credible evidence to support claims that firearms scheduled for destruction had been diverted or gone missing from FLA custody. Investigators fully audited more than 1,200 firearms and firearm parts marked for destruction and concluded the allegation was unsupported by the available evidence.

Similarly, the commission was unable to confirm two high-profile bribery claims: an allegation that a former FLA senior officer demanded a $2 million payout from Brown, and a separate claim that a $500,000 bribe was paid in an unrelated licensing matter. In both instances, insufficient evidence prevented investigators from reaching a definitive conclusion.

FLA leadership has pushed back against the commission’s core finding of deliberate system manipulation. FLA Chief Executive Officer Shane Dalling told investigators the disputed entries are not the product of foul play, but rather a reflection of long-standing informal administrative practices at the agency. Dalling explained that IT staff have historically assisted dealers who faced technical issues accessing the LMS by entering transactions on their behalf. He rejected any suggestion that the system was intentionally manipulated to falsify records.

Even so, Dalling acknowledged that formal protocol was not followed in the case of the four entries. He told investigators that former administrator Robinson “ought to not have taken any directive on the phone or otherwise, but should have gotten it in writing” before making changes to Brown’s account. Former administrator Robinson echoed that explanation in his own testimony, confirming that FLA’s Information Systems and Technology Division regularly updated dealer records using staff login credentials when dealers could not access the system themselves.

The Integrity Commission rejected this administrative practice defense outright, standing firm in its conclusion that the entries are the result of intentional manipulation and that the data added to Brown’s account is fabricated.

To address the full scope of gaps and failures uncovered during the probe, the commission has put forward a sweeping package of reform recommendations designed to strengthen accountability, upgrade record-keeping protocols, and protect the integrity of the FLA’s information systems, inventory controls, and storage operations. Key proposals include the mandated full independent audit of all vault facilities, enhanced protocols for tracking and logging firearms and ammunition, upgraded data backup and recovery infrastructure to prevent future evidentiary gaps, and stricter access controls to prevent unauthorized alterations to LMS records. The commission also called for strengthened independent oversight of the agency to enforce greater accountability for information and inventory management going forward.

On Tuesday, a tense sitting of Jamaica’s Parliamentary Public Accounts Committee (PAC) delivered a startling new development in an ongoing audit probe of the University Hospital of the West Indies (UHWI), as former chief executive officer Kevin Hall told lawmakers he has no explanation for his signature appearing on an official customs document dated more than a year after he stepped down from his post.

Hall was summoned to appear before the committee as part of its review of a damning auditor general’s report that has already uncovered a host of questionable operational and financial practices at the prominent public hospital. A core point of contention from the audit centered on the irregularly dated C-84 customs form, which bore Hall’s signature and was filed in November 2023 – 13 months after Hall left his CEO role on October 31, 2022, wrapping up a six-year tenure and decades of service at the institution.

The questioning began with committee chair Julian Robinson raising longstanding audit concerns that pre-signed forms may have been misused after Hall’s departure. In his initial response, Hall acknowledged that a small number of blank internal administrative forms had occasionally been pre-signed during his tenure to speed up emergency customs clearances for urgent medical imports. He told the committee that shortly after submitting his resignation, he sent a formal second letter to UHWI management explicitly ordering that his name be removed from all active official documents that required his sign-off. He stressed that any remaining pre-signed forms should never have been used after he left office.

Hall explained that all customs-related forms were typically managed by the hospital’s Department of Materials and Contracts, which liaises directly with third-party customs brokers handling the hospital’s incoming shipments. Opposition MP Peter Bunting, representing Manchester Southern, pushed back on the practice of pre-signing any official documents, asking whether the policy created unnecessary vulnerability to fraud or abuse. Hall conceded in hindsight the practice carried risk, but noted that institutional trust between senior leadership teams justified the process for emergency cases, adding that current UHWI management should update internal controls to prevent future misuse.

The entire inquiry shifted dramatically when Auditor General Pamela Monroe Ellis clarified that the document in question was not one of the internal administrative forms Hall described – it was an official C-84 customs form pulled directly from Jamaica Customs’ ASYCUDA database, filed for an actual import transaction more than a year after Hall’s departure.

Robinson further distinguished the two documents, noting that the C-84 form is an official authorization for Jamaica Customs to process a shipment, relying on the signature of the hospital’s chief accountable officer to confirm legitimacy, rather than an internal administrative note. Stunned by this new information, Hall told the committee he had no connection to the transaction, never signed the document, and could not account for how his signature appeared on the form.

Government MP Juliet Cuthbert Flynn, representing St Andrew West Rural, repeatedly pressed Hall on the discrepancy, noting he had freely acknowledged pre-signing internal forms but refused to claim any connection to the customs document under investigation. Hall remained firm that he had no explanation, repeating that he had not been involved in UHWI management for more than a year and had no knowledge of the transaction. Flynn responded simply: “I’m baffled.”

The irregular signature case is just one part of a broader audit investigation into UHWI’s procurement and customs practices. The audit has already flagged multiple alleged abuses of the hospital’s tax-exempt import status, which investigators say was used to bring goods in for private entities, costing the Jamaican government an estimated $23 million in lost customs duties and fees. By the close of Tuesday’s hearing, PAC chair Robinson noted that Hall’s testimony had failed to resolve existing questions – instead, it had opened an entirely new line of inquiry into how a former CEO’s signature ended up on an official post-departure customs document.

“It raises other questions about how your signature, if it was your signature, or how a signature appearing to be one like yours, came to be on those documents,” Robinson told the committee, wrapping up the day’s testimony.

HAVANA, Cuba — Cuba’s central bank announced Wednesday that all Visa and Mastercard payment operations across the island will be halted this weekend, after sweeping United States economic sanctions pushed a key international processing bank to cut off its business relationship with a Cuban state-affiliated financial entity. In an official public statement, the central bank confirmed that it received formal notification of the exit on June 2. The processing bank, which has overseen all Visa and Mastercard card-based transactions within Cuba’s borders, said it would end its contractual agreement with Fincimex SA, the entity designated to manage these international card payments for the Cuban government. Fincimex operates as the financial subsidiary of GAESA, a large military-led conglomerate that has long been targeted by US economic sanctions imposed on Cuba. This development marks another significant disruption to Cuba’s access to global financial networks, exacerbating existing economic pressures that have limited the country’s ability to facilitate international commerce and serve foreign visitors who rely on global card payments during their stay. The suspension comes as US sanctions on Cuban entities remain in place, with little indication of near-term adjustments to the long-standing restrictive trade and financial policy. Cuban financial officials have not yet announced an alternative workaround for processing international card payments, leaving many in the tourism and commercial sectors bracing for new disruptions.