Full
probe launched into Old Age pension payments fraud -- 23 postal employees interdicted from duty THE Guyana Post Office Corporation (GPOC) has confirmed that an investigation is under way into fraudulent Old Age Pension payments. Assistant Postmaster
General, Mr. Leon Dickson, in a press release said that from information
received, the Police in New Amsterdam on September 11, last searched the
residence of a former Postmaster and found valid blank books of Old Age
Pension vouchers as well as counterfeit vouchers. "Subsequent
investigation by the Ministry of Human Services and Social Security
revealed large numbers of counterfeit vouchers had been cashed at 15 post
offices across the country", he said. A
detailed criminal investigation has been launched by the Criminal
Investigation Department (CID) of the Police Force with assistance from
Junior Managers of the GPOC, the Ministry of Human Services and Social
Security and the Auditor General's Office, he reported. Dickson
said that based on initial findings, 23 employees, including Post masters
and clerks who are responsible for processing pension payments at the
identified post offices, have been interdicted from duty for the duration
of the investigation. Minister
determined to uncover Old Age Pension Books irregularities In
an interview with the Government Information Agency (GINA), the minister
said investigations have intensified and letters have already been sent
out to 15 persons, including former Postmasters and counter clerks of the
postal service in Guyana, who are suspected of being involved in the
alleged scam. (See other story on page two). She
said a member of the Fraud Squad of Region Six (East Berbice/Corentyne)
had approached her ministry and informed officials there that his team had
uncovered about 31 Old Age Pension books and a quantity of coupons from a
house occupied by a former Postmaster. She
said there has been no sign of the man, although the house is now under
surveillance. The
ministry had printed a total of 40,000 pension books, but because the
lists from social workers in the regions had not been submitted with the
names of pensioners currently receiving pension, it had no way of
accounting for all the books already distributed, Shadick said. She
explained that social workers in the regions had in their possession new
books, which would be given out to pensioners who had been approved by the
Board of Guardians to begin receiving pension payments. "The
computerisation of the ministry's system has not met its completion
deadline due to the negligence of those who are responsible for doing the
job. "We
had a deadline of April 30 and up to September 30, we still have not been
able to acquire a complete list of current pensioners in the
country," the minister said. She
said that she had been personally involved in the investigations after she
had confirmed that there were officials within the ministry's system who
were allegedly involved. "This
is a grave situation but when I became minister, one of my objectives was
to better the system and that is what I will do. "If
there are persons who are involved in this scam, then they will have to be
removed from the system. Let the pensioners receive their dues." Meanwhile,
evaluations have begun regarding the printing of new pension books for
next year. According
to Minister Shadick, those books have to be printed even though
investigations are continuing. "The
pensioners still have to receive their money, so the books must be printed
simultaneously with investigations." Irregularities
were uncovered some time ago, when it was discovered that some pensioners
were not receiving their payments, while other names on the list did not
exist or were the names of deceased persons. As a
result, new books were printed with additional security features, for
pensioners. Although
that system worked, with some hitches, there are still penalties to be
dealt to those who are reportedly involved, GINA said.
October 11, 2002
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