…and the transfer of the Sanata Complex to Jagdeo’s best friendThe National Industrial Commercial and Investments Limited (NICIL), during the last quarter of 2011, disposed of 16 plots of land to several individuals in Mackenzie/Linden Industrial Site.The sale of land minus the amount of money received for the various plots, each less than an acre, has been documented in the Official Gazette date March, 2012 and points to agreements for the sale which were effected in August 2011 but made final in February.According to the information published in the Gazette the Order was made by the Minister of Finance, Dr. Ashni Singh.In the various agreements of sale pointed out in the Gazette the purchasers of the various plots of land located at various sections of the Mackenzie, Linden Industrial Site are: Gordon Forde, Trenton Ainsley Garner and Audrey Garner(jointly), Maurice Emanuel Reece and Monica Elaine Reece (jointly),Nike Tns Sale, Keith Alvin Daniels and Enid Patricia Daniels (jointly), Marclyn Simon, Bibi Omina, Wilson Farrey Browne and Barbara Ann Browne (jointly), Faczul Alli and Petyal McKoy-Alli,Authentic Jerseys China, Roy Alexander Telford, Janice Donna Burgan, Shivon Natasha Greene as well as Robert Greene and Mayfil Orlene Demattos Greene (jointly).Forde is the father of Carlyle Benn,Pat Tillman Cardinals Jersey, 28, of Section ‘O’ Wismar who was shot once in his back by police in Wismar in 2009.Keith Daniels was jointly charged in 2010 with Garvin Johnson for being in possession of narcotics for the purpose of trafficking.It was alleged that the two men had conducted a drug business with police in a sting operation.? The two men were said to have had in their possession 4kg 396g of cocaine which they gave to the police while conducting business.Robert Greene is a taxi driver in the mining town of Linden.NICIL has over the years come in for flak as it relates to accountability following the disposal of assets given that the funds accumulated have not been transferred to the Consolidated Fund.The previous year NICIL handled an estimated 30 properties but no sale prices have been disclosed or monies transferred to Government’s Consolidated Fund.One property was transferred from GUYSUCO to Prime Minister Samuel A.A Hinds and Yvonne Z. Hinds jointly.Another property was transferred from NICIL to Queens Atlantic Investment Inc. headed by Dr Ranjisinghi ‘Bobby’ Ramroop, former President Bharrat Jagdeo’s best friend.This property worth billions of dollars has been identified as 4702 Plantation Ruimveldt, with an area of 18.871 acres. The sale price is still unknown.There was no known advertisement of this transfer nor was there a tender.With the absence of any annual reports for NICIL since 2002, there are no indications that any monies will be paid to the fund.Christopher Ram, whose company, Ram and McRae has been conducting reviews of Guyana’s budget for the last few years, believes that NICIL has become the vehicle of choice and a “convenience for diverting public funds for all kinds of unusual expenses.“As it has succeeded in that unlawful and dangerous role it has become more brazen and less concerned about public criticisms.”NICIL was established under the former Companies Act and the Public Corporations Act to subscribe for, take or otherwise acquire and hold the government shares, stocks, debentures or other securities of any company, co-operatives societies or body corporate.“It has been doing much more than that. It was involved in the sale of land at Pradoville 2; the sale of properties to politically-connected business persons and to others; and it was involved in the controversial and contested award of the Amaila Falls Road contract to Synergy Inc. It is a government favourite that acts as though it too enjoys immunity from action.”Among the most notable of the questionable transactions done in 2010 by NICIL was the transfer of government land at Liliendaal and Pattensen, East Coast Demerara, to NICIL.This land, 103.88 acres, was in turn sold to National Hardware Guyana Limited for $600M.According to Ram in analysis, there is nothing that would have prevented the government from selling the property to National Hardware and placing the money direct into the Consolidated Fund.“Instead,Wholesale MLB Jerseys 2018, the land is first vested in NICIL which then sells the land, holding the money which it can then spend as it pleases and pay into the Consolidated Fund whatever dividends its directors – all politicians – choose to pay.”This is in direct violation to the Constitution and the Fiscal Management and Accountability Act which state that monies should be placed in the Consolidated Fund, from which it can only be withdrawn with parliamentary approval.Another questionable transact