Prosecution yet to provide full disclosures on corruption case
THE Prosecution has told the court yesterday that full disclosures into the case against a senior government officer, accused of fraudulently obtaining more than $800,000 of public funds through dishonest tender processes, are yet to be made.
The court was told that almost all disclosures were served to the defence lawyer but that there are few more needed to be prepared and served.
Chief Magistrate John Numapo then adjourned the case for March 20 to allow time for the prosecution to prepare all sets of disclosures.
This is in relation to the case against Steven Jude Oto who faces 11 counts of official corruption.
Mr Oto is the first public officer to have been arrested by the Taskforce Janus.
He was the Financial Controller within the Ministry of Police and Correctional Services as well as a member of the ministry’s tender board.
The prosecution alleged that on March 26, 2015, Oto was appointed as a member of the Ministry of Police National Security and Correctional Services Ministerial Tender Board.
A requirement of this appointment was that he familiarise himself with the processes set out in the Solomon Islands Financial Instructions.
It was alleged that between December 1, 2015 and August 18, 2016, Jahman Enterprise, a company Oto allegedly set up and owned, answered calls for tenders and was awarded business contracts for service to the Ministry of Police, National Security and Correctional Services on 11 different occasions.
A number of these transactions required Certificate of Registration of Business name from the Company Haus to be submitted together with the tender.
Police alleged Oto, on a number of occasions, supplied a falsified Certificate of Registration of Business name, removing his own name from this certificate and replacing it with the name Edward Laufooa, to conceal his identity.
“His business, Jahman Enterprise, was alleged to have subsequently invoiced the Ministry of Police, National Security and Correctional Services, who have made payments totalling up to $817,256.50 to Jahman Enterprises for these services,” a police brief, tendered to the court, said.
“Those payments were also alleged to have been made into an account which Oto is the sole signatory,” the document said.
“On a number of occasions, Oto has certified requisitions as the Accountable Officer and on occasions, would allegedly certified that goods and services have been received.”
Office of the Director Public Prosecution represents the crown on the matter.