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NASSAU | A senior employee of the Water and Sewerage Corporation (WSC) testified in court yesterday about her initial findings from an audit of vendors contracted by the corporation under the Minnis FNM government.
Diane Sanders AdderleyShe is the assistant general manager of WSC. Long Island Congressman Adrian Gibson Mr Gibson faces charges relating to his tenure as WSC Executive Chairman for allegedly failing to Declare its interest in the contract awarded by WSC.
Mrs. Saunders-AdderleyThe internal auditor said the audit covered suppliers hired by the company. 2017 to 2021 It also noted that such audits were already conducted regularly.
“All the vendors that WSC paid during that period were reviewed,” she said. “The review resulted in a list of all those vendors for each year.”
After determining the value of their work, she divided suppliers into several categories: those who paid less than $100,000between $100,000 and $250,000as well as $250,000According to eyewitnesses, 63 suppliers received payments of more than $250,000. Supplier Payments 500,000 USD and above are identified as “Super Suppliers”. This usually includes the water purchasing company, insurance company, accountants and lawyers.
She then assessed the type of company and the scope of its work.
About Suppliers Paid $250,000, Mrs. Saunders-Adderley Said: “In the investigation $250,000 and $500,000, with a total of 37 suppliers; 11 of which were identified as contractors (or) contracting companies.” She said it was not clear what specific work the 11 companies were doing, only that they were contractors.
To determine the items involved, she reviewed payments to each supplier.
“I did observe All 11 companies and all the checks showed that the expenses of two specific companies were charged to the same line item,” she said. ‘Noteworthy’ and claimed “That hasn’t happened with other suppliers.”
Mrs. Saunders-Adderley Similar scrutiny has been put into supplier payments $500,000. Among 26 people Suppliers receiving payments exceeding $500,000Among them, 7 are contracting companies.
“I looked at all their checks and found A payment from one of the companies was also credited to the same item number As Both companies are valued at between $250,000 and $500,000.” She said.
She identified these companies as Adams Landscaping, Elite maintenance and Baha maintenance. She claimed Adams Landscaping received nearly $600,000, The 2018 Elite maintenance fee is approximately $432,000, and the 2020 Baha maintenance fee is approximately $413,000.
Long Island Liberty Nationalist Party Member Mr. Gibson On trial Elwood Donaldson Jr.Former WSC General Manager, Joan Knowles, Peaches Farquharsonand Jerome Missick.
The defense team includes Mr. Damian Gomez KC, Mr. Murrio Ducille KC, Ian Cargill, Brian Bastien, Ryan Iveand Raphael MoxeyThe Procuratorate’s legal team includes the Acting Attorney General Ms. Cordell Fraser, Cashner Thompson, Karin McVeanand Rashid Edgecombe.
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