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Where Lies the Morale Compass of Denis O’Brien/Digicel
Where Lies the Morale Compass of Denis O’Brien
In Relation to the Moriarty Tribunal, the cards are on the table.
Judge for yourself
March 2010, a judicial tribunal found that a former minister for communications, Michael Lowry, “secured the winning” of the 1995 mobile phone license competition for Denis O’Brien’s Esat Digifone. The tribunal also found that O’Brien made two payments to Lowry, in 1996 and 1999, totalling approximately £500,000, and supported a loan of Stg£420, 000 given to Lowry in 1999. In his 2,348-page report, Mr. Justice Michael Moriarty found that the payments from O’Brien were “demonstrably referable to the acts and conduct of Mr. Lowry” during the licence process, acts which benefited Esat Digifone. In effect, O’Brien was trading in influence or ‘legal corruption’
Did O’Brien and Lowry behave in an ethical way in this matter
Let’s step back in time
Antigua: Controversy surrounds Digicel‘s bid to buy state owned Mobile Phone Company.
Asia Africa Intelligence Wire | October 14, 2004
The telecommunications company has been accused of giving gifts to a senior Antiguan government adviser who, along with an ambassador-at-large, have been suspended for allegedly making improper contacts with the tender’s board which is considering bids for the sale of the mobile department of the state-run utility company.
Senior adviser to the Minister of Communications Dean Jonas and Ambassador-at-large Dr Isaac Newton were suspended last month after Communications Minister Wilmoth Daniel said they met with the tender’s board in [an] attempt to influence the members to accept Digicel’s bid.
Once again, we see controversy in obtaining a licence from an O’Brien company
Where lies the moral compass of Digicel?
The licensing of mobile network operators has occurred in an unstructured, random fashion that defies explanation. Ownership has been obscure and one suspects deliberately so with the aim of concealing nepotism and corruption
Prosecutors in the USA identified smaller operators, which had been bribing politicians and officials at Haiti Teleco, by way of shell companies, in order to get cheaper rates for calls. A series of convictions has resulted in over forty years of jail sentences. By means of money laundering charges, some of the recipients of the bribes have since been extradited and convicted resulting in jail sentences of up to 40 years.
In May 2006, Comcel and Haitel had about 500,000 subscribers – a cell phone coverage rate of 6% for a population of 8.2 million. Digicel entered the market in May 2006. After one year of operations, May 2006-May 2007, Digicel went from zero to 1.4 million subscribers. The two other cell phone providers in Haiti, Comcel, and Haitel, responded by cutting their prices and offering new services. As a result, Comcel and Haitel increased their subscribers from 500,000 to 1 million. As of April 2012, Digicel has about 3.5 million cell phone subscribers in Haiti. In May 2007, Digicel started offering two BlackBerry services with the Internet, one for enterprises and one for individuals. On March 30, 2012, Digicel has made the acquisition of Comcel / Voila, its main competitor in the Haitian market.
The question is was all of this possible without backhanders.
It was interesting to see that one of the witnesses who appeared in the High court defamation trial against the Irish Daily Mail was the Former Minister for Social Affairs in Haiti Ms. Josefa Gauthier she told the High Court she does not believe businessman Denis O’Brien’s relief work following the earthquake was an act. She said that Mr. O’Brien never sought to publicise his aid work.
Ms. Josefa Gauthier is also a former director of the Digicel Foundation (1)
The disappearing millions
MIAMI, USA – President Michel Martelly told the Haitian Diaspora community in Miami that the National Fund for Education, established in May 2011, had accumulated $16 million [US] and not a penny of it had been touched. Although in January of 2012, Digicel CEO Denis O’Brien said the fund had collected $20 million [US], and in October 2011, the then-Minister of Education said the fund had $28 million [US].
In this instance the magnetic field appears to be giving the compass some problems nevertheless the signs still point to dollars
The background of Josefa is rather interesting.
*Ms. Josefa Raymond Gauthier is the daughter of Adrien Raymond a former minister under Duvalier Government a regime well known for corruption and heavy-handed treatment of its citizens.
On the return of baby doc. Jan 16 2011 delegation of former officials who had served under his regime was waiting at the airport including the former foreign affairs minister Adrien Raymond and former presidential guard commander, the former Colonel Christophe Dardompré.
Current Haitian government links to old regime would bear scrutiny … Thierry and Gregory Mayard-Paul, whose father Constantin Mayard-Paul was a lawyer for Claude Raymond, a feared army lieutenant general under “Baby Doc.” Etc
It is interesting to note that Laurent Lamothe the current Prime Minister has a background in telecommunications
*Min. of Planning & External Cooperation 07/11/201
(1) Many large corporations have charitable foundations and no doubt do good work. It should also be noted that some of the most corrupt companies in the world also have charitable foundations which leads to an illusion that they must be on the road to the