Death threats are allegedly being made against an inspector who unearthed corruption in the Building Inspector Department at the Chaguanas Borough Corporation.
Guardian Media understands that during the corporation’s statutory meeting on Thursday, the current building inspector revealed that he received death threats via phone call due to an investigation he was spearheading.
The nexus behind the threats comes from allegations that a real estate developer was given a building completion certificate for parcels of land without building approvals, Town and Country approvals and no approval from the Chief Medical Office.
The probe into the allegations started when a legal letter was sent to the corporation from someone who was interested in purchasing one of the properties being offered for sale by the developer.
The letter, dated June 18, 2021, from an attorney-at-law from Hobsons law firm, sought to verify the authenticity of the building completion certificate.
Guardian Media was able to get a copy of the letter and emails between attorneys and the corporation’s former building inspector calling for the authentication of the completion certificate for the properties.
Guardian Media also obtained copies of two of the alleged building completion certificates issued on October 11, 2020. The documents bear the signatures of all the borough corporation officials required for such documents.
In February, the matter was raised on the Streets, Buildings and Development Committee during a session covering a period from 2019. Guardian Media also obtained the minutes of that meeting.
The subsection of the minutes stated that a letter dated June 18, 2021, from an attorney at Hobson to the then-building inspector of the corporation had requested written confirmation of the authenticity of a Completion Certificate for a property in Cunupia, Chaguanas.
In the minutes, the Building Inspector stated that the top of the document was true but the bottom of it was false. He also noted discrepancies with the certificate registration number, application number and the Town and Country number. He concluded, therefore, that it was a fraudulent document and suggested a copy of the letter be sent to the Municipal Police and TTPS Fraud Squad.
In that meeting, Alderman Karran Nancoo indicated that a response should also be sent to Hobsons and others.
The Building Inspector indicated that he would make all aware that the document was fraudulent and the next step would be to forward this correspondence to the police.
However, Guardian Media was told the matter was never reported to the Fraud Squad. The building inspector has also since retired.
The matter was raised again in the statutory council meeting on Thursday, with members in shock that it was never brought to the attention of the police.
The properties in question were placed on the corporation’s radar in August this year, after it was said the Completion Certificate and other approvals were fraudulent.
Contacted on the matter yesterday, Chaguanas Mayor Faaiq Mohammed said he is aware of it, noting an active investigation was now underway by the police.
The current building inspector and corporation CEO are also carded to send official correspondence to law enforcement on the matter.
Guardian Media obtained numbers for the name of the individuals on the certificate. However, none of the numbers work.
