A board of inquiry into an alleged vehicle racket at the army's Cumuto Barracks has revealed no wrongdoing by army officers.
Guardian Media Limited's investigation in 2019 had revealed that some 24 Caroni 1975 Limited vehicles were handed over to the Trinidad and Tobago Defence Force (TTDF) after the sugar giant shut down its manufacturing operations in the early 2000s.
Senior sources at the TTDF had said that two of the trucks bearing regiment plates 5TTR-94 and 5TTR-95 were removed from the Cumuto barracks without authorisation and sent to a Central garage in 2012 for repairs.
When the story broke, the Ministry of National Security had asked for a report about the alleged vehicle racket. The TTDF had responded briefly indicating that "it remained transparent and accountable to the population in matters even surrounding its own officers."
Just months after, in early 2020, the TTDF held a board of inquiry to examine the procedures involved. The purpose of the inquiry, according to the document, was to verify the status of all Caroni 1975 Limited vehicles that came to the Trinidad and Tobago Regiment (TTR).
At least eight officers who may have had knowledge about what transpired were called in for questioning.
The board stated that they examined the status of the Caroni vehicles to see if there was any breach in policy and procedure and concluded that no one was culpable.
The inquiry, according to senior TTDF sources, lasted just over a week and was convened, according to the document, by Lieutenant Colonel Jason Hills, Commanding Officer, 1st Engineer Battalion of the Trinidad and Tobago Regiment
The board of inquiry stated that if during the probe any "person may have committed an offence against military law, including civil offences contrary to section 78 of the Defence Act Chapter 14:01 of the Laws of the Republic of Trinidad and Tobago, the president is to adjourn the inquiry and seek legal advice."
In this instance, they had no cause to adjourn the inquiry as no one was found culpable.
The board of inquiry had stated that the matter will be fully investigated and indicated that the "board is not to attribute blame, negligence or prescribe any disciplinary action."
A senior TTDF source familiar with the investigation said "the purpose of the board was to look at policy or procedure that was transgressed and if there are unusual circumstances then they will look at policies or procedures to prevent a reoccurrence."
The derelict truck under which the two chassis of the regiment vehicles were found hidden back in 2017 at a Central garage.
The report
Guardian Media exclusively obtained a copy of the board of inquiry's final report and the questions posed to at least eight TTDF officers in January 2020.
The board comprised Captain O Rudder-Fisher as the president with members Second Lieutenant J Hosein and Warrant Officer II N Hamlet.
There were several questions outlined by the board of inquiry and similar questions were posed to the eight witnesses (officers) who were called.
The officers called as witnesses were a major, one captain (now promoted to major), a lieutenant, a staff sergeant (now promoted to warrant officer II), another retired staff sergeant, and three sergeants.
Following the inquiry, another senior TTDF source said, the questions and answers of the witnesses "were collated into one final report."
*The board confirmed from all witnesses that the regiment did receive at least 24 vehicles from Caroni 1975 Limited from 2005 to the present.
*The board asked what was the condition of the vehicles that were received from Caroni 1975 Limited. They found out "they were driven into camp but would have required some repairs to be TTR standard."
*The witnesses were asked if these vehicles were transferred to the regiment. Most indicated, "Yes, a great majority were and the others were returned to Caroni." Most also acknowledged that Caroni 1975 Limited had contacted the regiment for the vehicles to be transferred.
*The board inquired why when Caroni 1975 had reached out to a particular lieutenant (name called) regarding the transfer of these vehicles that the regiment reneged on the arrangement. However, most were unsure of this development and could not answer. Witnesses in the matter could not speak to ownership of the vehicles, but indicated "there should have been receipt vouchers signed and countersigned by Mr Ramsaran Bridgemohan, on behalf of Caroni 1975 Limited." The witnesses indicated to the best of their knowledge that some of the vehicles had been returned to Caroni while one was auctioned.
*The board of inquiry then asked, "What is the procedure when receiving vehicles now from a state enterprise to a government agency?"
Some of the witnesses with specific knowledge of this responded stating that the legal team receives them, then it went "to the Ministry of National Security, transport commissioner permission sought to change to military alpha-numeric registration and then insured by the reinsurance company."
*The board further asked if any of the vehicles received by the TTDF from Caroni were sent for repairs at any external garages. The witnesses' response to this was, "Yes, a few would have."
*But when the board asked two follow-up questions to the eight witnesses none of them could provide an answer.
The follow-up questions the board asked were if they had been "aware that some of the vehicles were taken for repairs, but never returned to the regiment and sold as scrap iron from a garage in central Trinidad, Enterprise?" and also, "Given the long absence of the vehicles sent to the garage in Central Trinidad what are the checks and balances in the regiment to ensure the return of such vehicles?" The response to those questions by most witnesses was that they were unaware.
*The board asked under whose authorisation vehicles would normally leave the barracks for repairs at external (civilian) garages, and witnesses concurred that the "Commanding 1st Engineer duty it is to exact repairs to TTR vehicles and equipment."
*The board also asked what was the monitoring procedure for army vehicles lodged at civilian garages in terms of ensuring proper repairs and safe return of the vehicles. The witnesses said this function "was a procedure of physical checks by the OC (officer commanding) and the CO (commanding officer.)
What GML investigation revealed
GML was told by TTDF sources during our investigation that according to standard protocol, when a driver was leaving the barracks with an army vehicle or when a military vehicle is being removed from the compound they must fill out the particulars in the TTR vehicle work ticket booklet.
Guardian Media obtained a copy of this green coloured booklet with pink pages inside. There were columns that the relevant personnel had to fill out which included where the vehicle was leaving from, where it is being taken to, the nature of the duty or load that it is carrying, and other specifics.
Senior officers at the TTDF headquarters told Guardian Media there was never any record found as to who authorised the removal of these trucks or any paperwork to show these trucks had ever left the compound.
