Acting Prime Minister Colm Imbert said yesterday that the investigation into the mix-up that caused an impasse between the offices of the Auditor General and Finance Ministry is merely a fact-finding mission.
At a post-Cabinet media briefing at Whitehall-Port-of-Spain, Imbert reiterated that the investigation, which will be led by former High Court Judge David Harris, will continue despite threats of an injunction by Auditor General Jaiwantie Ramdass’ attorneys, led by Anand Ramlogan, SC.
Yesterday, Jaiwantie’s attorneys filed for immediate relief with the matter to be heard today.
Imbert said the investigation’s aim is to unearth what caused an error that resulted in an understatement of revenue of $2,599,278,188.72, triggering the impasse between the two offices.
He said with a switch from a manual to an electronic cheque-clearing system, which came in February last year, the error was made, and it was being addressed internally between the Central Bank and the Board of Inland Revenue.
“Certainly, this is a wake-up call, that’s for sure. In terms of why this was not done before, the error did not present itself before. This thing had been going on for a year apparently and what was happening was that the IT specialists in the Central Bank and Board of Inland Revenue were communicating on a regular basis to resolve the issues. They did not escalate up the chain,” Imbert said, adding that it was only when it was time for the audit report to be completed that the two offices were made aware of the mix-up.
He added that he was also not sure who bought and or created the software, what other errors may have been made and the cost of the system. Those questions, and more, he said, are what the investigation will hopefully answer.
He said the Central Bank and the Board of Inland Revenue have strict confidentiality clauses that carry strict penalties, so some of the information may not be as readily available.
Imbert reiterated that at the end of the investigation, if any decision is to be taken, it will be but there would be no legally binding outcome from the investigation. He stressed that this mix-up must not re-occur and hopes the investigation will provide the necessary answer to assist in assuring that.
“We have to find out whether the new cheque-clearing system is working properly, is it effective? Is it fit for purpose? Should it be continued with? Should we revert to the manual system? We don’t want this to happen again.”
He said the other aspect of the investigation will focus on attempts made to correct the error by the public servants.
