Managing Director Of Kanilai Group International Appeared Before Janneh Commission

By Dawda Faye

The managing director of Kanilai Group International, Wurreh Njie-Ceesay yesterday revealed to the ‘Janneh’ Commission that she was informed that a security unit under the former regime known as “operation bulldozer” was used in recovering KGI’s debts.

Janneh Commission

However, Mrs. Ceesay made it clear that she did not witness such an operation.

Mrs. Ceesay and the managing director of The Gambia Food and Safety Quality Authority formally called The Gambia Groundnut Corporation were summoned before the commission in connection to issues surrounding their companies, including the transaction and purchase of tractors among other related matters.

Wurreh Njie-Ceesay, who reappeared for the third time cantered her evidence on the Japanese rice grant and the purchase of Mahindra tractors.

She testified that there was a file purposely for the tractors but there was no account at the time she took over as the managing director of the company.

According to her, the tractors were a grant to the government but she has no idea about the tractors until when they talked to some customers and that was the time they realised that there was a sort of down payments with regard to the said tractors.

The former banker also recollected that based on their findings and consultations of some of the customers, they found out that the company owed the state the sum of D3.5million, and further disclosed that the total cash she received from the rice debtors when she took over as the MD was D1, 991,344 but did not know the total outstanding balance of the debt when she was appointed.

However, she pointed out that at the time of her appointment as MD, the total outstanding balance for the tractors was D1.4million.

Mrs. Ceesay categorically refuted any connection between KGI and West Wood Company but did confirm dealing with Euro Africa Group for the supply of fuel to the company.

She also explained to the commission that she had no relation with business mogul, Amadou Samba, when she assumed as the MD of the company.

At that juncture, commission counsel’s Amie Bensouda, asked her to provide her salary slip including the staff of the company, noting that she has never received any bonus other than her allowance.

On the recovery of the company’s debts, she revealed that she was informed that “Operation Bulldozer” was used in order to recover their debts but she had not witnessed the operation.

Next to testify was Anthony Gabriel Carvalho, the managing director of Gambia Food and Safety Quality Authority formally called The Gambia Groundnut Corporation also faced the commission to shed light on the purchase of John Deere tractors.

He recalled that in 2012, the corporation received a written information from the permanent secretary, Ministry of Finance asking them to open a letter of credit at Trust Bank for the purchase of the said tractors from South Africa and the sum of $2.5million as their LC was made by the corporation which was sent to the bank and the ministry respectively.

Mr. Carvalho further testified that they later received a notice from the bank indicating that they have received collateral from Social Security and Housing Finance Corporation ( SSHFC).  He said after due procedures were followed for the procurement of the tractors the bank also spelt out their conditions.

According to him, the ministry at the time could not open a letter of credit at the bank because they did not have an account and the corporation was requested to do so which they did but they never requested for the tractors at the time.

He finally explained that the tractors were purchased but the corporation was never refunded by the government and its apparatus, further stating that over D58million was debited from their account with interest for the overdraft.

Sittings continue

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