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Leaked Letter: Premier intervened after Auditor @ BVIHSA was allegedly victimised

- Auditor was sent on Admin Leave after her investigation uncovered alleged fraud & maladministration
Stating that he was ‘duty-bound' and in keeping with good governance practices, a leaked letter (left) signed by Premier and Minister of Finance Honourable Andrew A. Fahie (R1) indicates that when he wrote Health Minister Honourable Carvin Malone (AL) to intervene and instruct the BVI Health Services Authority (BVIHSA)’s Board, it was to right a wrong since an auditor was victimised for her report that showed fraudulent activities had taken place at the BVIHSA last year. Photo: GIS/VINO/File
ROAD TOWN, Tortola, VI- Stating that he was "duty-bound” and in keeping with good governance practices, a leaked letter signed by Premier and Minister of Finance Honourable Andrew A. Fahie (R1) indicates that when he wrote Health Minister Honourable Carvin Malone (AL) to intervene and instruct the BVI Health Services Authority (BVIHSA)’s Board, it was to right a wrong since an auditor was victimised for her report that showed fraudulent activities had taken place at the BVIHSA last year.

The letter in question was brought to light by Opposition Leader Honourable Marlon A. Penn (R8) during a press conference on Wednesday, February 2, 2022, and shared with the media.

The Opposition, who ironically has accused the ruling government of victimisation without producing evidence, has looked past the fact that the Premier and Minister of Finance acted against an act of alleged victimisation and was in his right to take steps to protect the public purse and has instead tried to spin the narrative to accuse the Premier of wrongdoing.

The letter is dated December 3, 2021, and shows Premier Fahie informing Hon Malone that he was writing in respect to the “Preliminary Audit Report on the BVIHSA payroll” that was prepared by the BVIHSA Internal Audit Unit dated October 15, 2021.

He said: “I am extremely disturbed of the findings and other contents of the report especially as these relate to alleged findings of gross misconduct and fraud by senior officials of the BVIHSA and other employees as well as well as the strong possibility that the scope of the alleged maladministration and fraud may be much wider than what the internal auditor has been able to detect in her limited investigations.”

'I am duty-bound to act'- Premier in leaked letter

Premier Fahie said he was also advised that the Internal Auditor was placed on administrative leave by the administrative team of the BVIHSA as a result of circumstances relating to this audit.

“As the Premier and Minister of Finance and also in the name of good and responsible governance I am duty-bound to act to ensure the institutions and agencies of government and the public purse are protected especially given the voluminous subventions pumped annually into the BVIHSA, NHI and other agencies relating to the provision of public health care over the past several years and where they have been a constant concern for the possible haemorrhaging of these funds,” he added.

The Premier, according to the letter, then instructed that a number of steps be taken as a matter of urgency.

He advised that the Chairman and the Board of the BVIHSA immediately commence a forensic audit into the finances and expenditures of the BVIHSA “inclusive of but not limited to the payroll system, procurement practices and financial management system.”

This he said was to determine the veracity of the said audit report.

He then instructed the Health Minister to see that the internal auditor be “immediately reinstated to her job and her suspension expunged.”

Premier Fahie, according to the letter, also asked for the officials caught up in the alleged preliminary report indicating fraud and misconduct, to “be immediately placed on administrative leave with full pay pending the outcome of the forensic audit and that suitable persons be appointed to act in those roles.”

The Premier also asked that all documents and evidence pertaining to the audit report should be secured and prevented from being tampered with or destroyed. The offices should be secured and the workspaces of the officers who are to be placed on admin leave and ensure that these persons are not allowed to enter the building without a security escort and only to collect personal property.

He asked for the policies of the authority to protect the independence of the Internal Audit department and to strengthen the procurement policies of the BVIHSA to protect it from abuse.

“Should these measures not be implemented forthwith I will be compelled to forward the preliminary audit to the Commissioner of Police and to call for a criminal investigation into the matters alleged therein.”

Premier had no right – Hon Penn

Despite the contents of the letter being clear of the well-meaning intention of the Premier, Opposition Leader Honourable Penn said the Premier had overstepped his boundaries in this instance.

“The Premier has no authority to give directives to the board or to the Minister to give directives to the board about the handling and the management of the board. These are serious cooperate governance issues that we continue to see even in the heart of a Commission of Inquiry we are still usurping the legislation that we are supposed to address and maintain as legislators and going behind the board’s back,” he said.

He continued saying: “And it goes back to the competence of these boards, the board should not engage the Premier because there is a process, a governance process by which the boards are managed and should be run and there is a process where things should be done. Again we raised these issues, these are issues of concern and we raise them because they are important because these decisions and these actions have implications for us as a territory.”

It should be noted that there is no evidence that Honourable Fahie, who is ultimately accountable for the use of taxpayers' funds as Finance Minister, engaged the BVIHSA Board directly or vice versa as the Opposition has suggested.

20 Responses to “Leaked Letter: Premier intervened after Auditor @ BVIHSA was allegedly victimised”

  • asura (03/02/2022, 09:30) Like (22) Dislike (45) Reply
    Smurf need to go sit down his press conference was another failure
    • @asura your comment is basura (03/02/2022, 15:59) Like (18) Dislike (5) Reply
      Smurf is right though. At the end of the day BVIHSA is a statutory board not a govt department. No matter his intentions, there's a right way to do things.
  • randall (03/02/2022, 10:14) Like (27) Dislike (2) Reply
    NO WONDER BVIHSA NEVER HAVE NO MONEY NOT EVEN TO PAY UNIFORM ,OVERTIME INCREMENT BUT SHE HANDS TO LONG ,STEAL FROM THE HARD WORKING STAFF AND TREAT THEM LIKE DIRT , NOW IT SEEMS LIKE my hospital broke down ,my hospital , thief them cant see money
  • fidh fry (03/02/2022, 10:38) Like (6) Dislike (1) Reply
    The dutty bungles doing what them do best. Eat you brownies.
  • I am with the Premier on this.. (03/02/2022, 11:20) Like (50) Dislike (9) Reply
    I have to agree with the Premier and agree with his action because the ministers are weak, very weak, No wonder people think it's a one man show...The Hospital need fixing from top to bottom. U have a few really committed workers work hard do the right things and they get mistreated...Maybe it's time to give Decastro her chance and move the no action just talk minister to some place else. . If he had fix this blatant injustice the Premier wouldn't had to get involved. ..
  • boy O Boy (03/02/2022, 13:19) Like (8) Dislike (1) Reply
    BVIHSA Need to fix up
  • Yes (03/02/2022, 14:11) Like (19) Dislike (10) Reply
    You see folks, and I knew all along, the premier is all about good governance. We have nothing to fear.
  • Hard worker (03/02/2022, 14:30) Like (17) Dislike (1) Reply
    It no wonder every person in the hospital has a different pay package but doing the same job and nobody can discuss salaries cause it all different and it like where you from and your back ground
    When was the last time salaries were reviewed as to the cost of living in BVI
  • Politics (03/02/2022, 16:59) Like (17) Dislike (5) Reply
    THIS is what you call politics and this can be looked at from multiple angles. It is clear that the opposition wanted to paint the premier's actions in a negative light. It is also clear that this article was written in a manner that supports the premier. Facts are facts pure and simple. Elected officials need to stop spinning events to manipulate the thoughts of the voting public. Opinions are just that, thoughts, theory, conjecture. This is an embarrassment to the opposition. Information such as this should always be vetted before it is released and having whole press conference to share what??? ... tsk tsk tsk
  • Whothembe (03/02/2022, 19:26) Like (4) Dislike (0) Reply
    So who are these people who caught up in the alleged fraud in the report and sent on leave? Only two was recently in the news last December. Could it be them two?
  • needfixing (03/02/2022, 23:48) Like (40) Dislike (1) Reply
    yes the hospital needs fixing the department manager needs to go and let someone with proper management skills take over things or out of control staff or doing what they want from the top to bottom it is in a mess
  • Good work Penn (04/02/2022, 04:09) Like (2) Dislike (1) Reply
    In your rush to malign the government you have inadvertently shone the spotlight on the hospital that the management sucks. There is clear there is a dire need to bring in new blood with good management skills, integrity, fairness and diplomacy. Don't bother to go to the recycle dump. Any management that for six years give their workers no increment or salary review then have a sham review and abolish their allowances and put it on their salary as an increase clearly does not have the workers welfare at heart. I think if you uncover such sensitive information and you are being victimized with a great potential for a cover up, then the logical thing is to get to the head of the stream and let the water flow down stream. Remember this is a board with no worker representative to look out for the interest of workers. All groups are represented except the key component. the workers.
  • Leak (04/02/2022, 04:34) Like (2) Dislike (4) Reply
    Lets track the source of this leak please.
  • @leak (04/02/2022, 07:54) Like (6) Dislike (0) Reply
    Let's find out if what has been "leaked" is true and if a crime has been committed. I applause anyone who sees wrong and speaks out against it. We now why some people do so anonymously.
  • Dancing in the sunshine (04/02/2022, 07:57) Like (6) Dislike (6) Reply
    The leader of the opposition has lost his way and he is clinging to the straw for survival. The discovery of fraud at the BVIHA should be of concern to everyone including the leader of the Opposition.
    We should not condone wrong at no time. If it is not condem in the strongest possible way it will become like cancer to the body. I commend the Premier for his leadership. I will continue to support him and his government.
    • hmmm (04/02/2022, 22:55) Like (0) Dislike (1) Reply
      was it fraud though when the minister of health has his signature of approval on the documents?
  • Well Sah (04/02/2022, 22:54) Like (14) Dislike (1) Reply
    Inquiring minds need to know...can u conduct an audit without interviewing the persons in question? The minister of health was well aware of any change in salary fund allocations and approved them. The whole issue is that the st.lucian lady did not like to be crossed or questioned so she told the board its either them or her and they found and illegal way to get rid of these two folk to please her. Simple.
  • dots (05/02/2022, 12:19) Like (0) Dislike (0) Reply
    I know she's smiling down from you in heaven (auditor). You were born for a time like this. Animal instinct win over evil intent. No animal was killed in the tsunami they heeded the sound of nature.


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