$72M in motion scales: AG sues David Patterson, Jamaican company for non-delivery

Attorney General (AG) Anil Nandlall, SC, has filed a lawsuit against former Public Infrastructure Minister David Patterson, a Jamaican company Nevpro Realisation Limited, and two others over three weight-in-motion scales that were paid for under the APNU/AFC Government, but never delivered.

Attorney General Anil Nandlall, SC

In a Statement of Claim, Nandlall is asking the High Court to order Nevpro Realisation Limited of Haining Road, Kingston, Jamaica, to pay $50 million for loss and damages resulting from a breach of a contract dated December 6, 2016, for the supply and delivery of three Mettler Toldeo weight-in-motion scales.
He is also asking the court to order the company to return $72,450,000 that had been paid for the items as well as liquidated damages of $7,245,000.

Former APNU/AFC Government Minister David Patterson

In relation to Patterson, Balram, and Lawrence Mentis, a then Engineer/Manager of the Special Projects Units of the then Public Infrastructure Ministry, they are each being sued for $50 million for loss and damage due to negligence, malfeasance in public office, misuse, misapplication and improper disposal of monies in violation of the Fiscal Management and Accountability Act.
Nandlall is seeking another $50 million from the four respondents for exemplary and aggravated damages, as well as interest, costs, and any further order the court finds just. Nandlall said that a Director of the Jamaican company was the campaign manager for the APNU/AFC for the 2015 General and Regional Elections and was closely associated with Patterson, who is a founding member of the AFC.

Former Permanent Secretary Balram Balraj

According to the Attorney General, El Dorado Trading, a Guyanese company had been the sole bidder to procure the weight-in-motion scales but was disqualified for submitting a fraudulent manufacturer’s authorisation for the supply and delivery of another lot within the same tender for the items. That company had made a bid of $10,200,000.
Instead of inviting suppliers to bid for the project again, he said that Balram, on December 6, 2016, entered into a contract with Nevpro Realisation Limited which was never invited to bid for the supply and delivery of the weight-in-motion scales.
Nandlall said that after the contract was inked, the Permanent Secretary wrote to the Chairman of the National Procurement and Tender Administration Board (NPTAB) requesting a waiver of NPTAB’s procedure and for the items to be sole-sourced from the Jamaican company.

Former Engineer/Manager of the Special Projects Units at the then Public Infrastructure Ministry Lawrence Mentis

He further said that a Cabinet memorandum falsely stated that no bid had been received for the motion scales and that they had been needed urgently although there was no evidence to support that a catastrophic event had occurred.
He pointed out that it was submitted to the Cabinet that the company had been in operation for 15 years, when in fact records indicated that it had only been in existence for four years.
The Attorney General further submitted that on December 29, 2016, Cabinet approved the granting of the contract to Nevpro Realisation Limited, and the company was paid 50 per cent or US$172,500 which is equivalent to GY$36,225,000.
He added that Mentis and Balram later wrote to the Guyana Revenue Authority’s Commissioner General, Godfrey Statia, requesting that the duties and taxes on the motion scales be waived by falsely stating the request was in accordance with a contract dated December 29, 2016, between the Ministry and Massy Industries for the supply and delivery of the items.
The remaining sum of US$172,500 was paid to the company on January 4, 2017, even though the motion scales were not delivered. According to Nandlall, on March 15, 2018, six packages purporting to be motion scales were shipped to Guyana by Nevpro Realisation Limited. However, he noted that only three of the six packages were found at the Laparkan storage bond in Georgetown.
Nandlall added, “None of the packages were open to verify that the contents of the packages actually were the motion scales or components of the motion scales.” Having regard to the foregoing, the Attorney General is asking the High Court to grant the reliefs prayed for in the lawsuit. (G1)