Visa Officer Refuses Cash Gift From Contractor; Investigation Launched
BVI Platinum News
Updated: July 06, 2012 8:17 am AST
Published: July 05, 2012 12:22 pm AST
Photo Credit: BVI Platinum News/Clifton Skelton
An investigation was launched into what appears to have been the intention of a contractor to bribe a Visa Officer, who immediately reported it to senior officials.

The Civil Registry and Passport Office in its 2011 Annual Report to the House of Assembly stated that on May 26, 2011, a Dominican Republic (DR) national who is a contractor and resides in the Virgin Islands, approached the Visa Officer outside the office to obtain an employment visa for a prospective employee.

"Before leaving he gave her a white envelope that later revealed the contents which was $500.00 in cash. The Visa Officer reported the matter to the Senior Administrative Officer (SAO) and counted the cash in her presence," the report stated.

According to the office, on the following day, the applicant was asked to visit the office where he was met by both the SAO and the Visa Officer. He was asked about the contents in the envelope given to the officer and his response was that it was $500.00 cash.

The officer then told him that she had noticed two envelopes in his hand the day prior and wondered whether he had erroneously given her the wrong envelope.

"He responded that it was the correct envelope and it was given out of appreciation. He was told that it was against Government's policies to accept any form of gifts for services provided and the funds were returned to him in the presence of the Senior Administrative Officer and a Clerical Officer," the report stated.

The office stated that the contractor became very apologetic and stated that he wanted to purchase a gift and didn't know what to buy, so he decided to present the cash to show his appreciation for their assistance a few months prior with employment visas for his employees.

The report stated that the contractor further mentioned that he had done this on many occasions with someone at the Labour Department and did not know it was illegal to do so.

"He was told to show his appreciation by writing a letter of commendation. After the matter was discussed with the Registrar General, the Visa Officer was advised not to take any more applications from that contractor until further notice. The incident was referred to the Permanent Secretary, Deputy Governor's Office, for further investigations," the 2011 report stated.
-----
Copyright 2011 by Virgin Islands Platinum News. All rights reserved. This material may not be published, broadcast, rewritten, or redistributed.
local | Report Abuse
wth! $500.00 lol lol $500.00 , the man company must be brokes lol its like $3,000.00 or $4,000.00 the man should of paid..
July 08 at 8:49am  |  Like   Dislike
Queen Mary | Report Abuse
Further investigations?

Yeah,, right ! The results will be silence until we forget or it was an isolated incidence and no proof regarding the contractor statement that it is his customary means of showing his appreciation in the VI. Bet we wont be hearing from this contractor again . He is... more
July 06 at 10:43am  |  Like   Dislike1 Person dislike this.
That man who came to bribe forgot that we are no longer under the VIP Addministration.... he ha he ha ...lol lol lol
July 06 at 9:57am  |  Like1 Person like this.   Dislike2 People dislike this.
The simple thing to do is to have a three tier fast track fee. Let people who are in more of a hurry pay the government legally for expediting their transaction. That would reduce the corruption and also bring in more money to the government coffers.
July 06 at 8:24am  |  Like9 People like this.   Dislike
so the rich get richer, facist comes to mind!
July 06 at 4:49pm  |  Like   Dislike
Concern Tortolian | Report Abuse
To that officer i say I LOVE YOU, keep our country clean and beautiful.I say again I LOVE YOU.
July 05 at 10:44pm  |  Like25 People like this.   Dislike1 Person dislike this.
Amen!
July 06 at 9:38am  |  Like   Dislike
labour department need to give a clean up but time only time will tell.
July 05 at 10:09pm  |  Like5 People like this.   Dislike
All I can say is WOOW!!
July 05 at 4:26pm  |  Like1 Person like this.   Dislike
big tipper | Report Abuse
He was just given her a tip! he dint ask her for any favors rigth? to do anything out side the box?
July 05 at 2:43pm  |  Like2 People like this.   Dislike7 People dislike this.
Enforcement is Key | Report Abuse
We ALL know this is/was the way business has been conducted here with Inland Revenue, Immigration, Customs and Labour. All I can say is that this may become the Countries biggest investigation with the courts/system ready to handle an onslaught. Better it comes out now, in transparency, as... more
July 05 at 1:10pm  |  Like27 People like this.   Dislike1 Person dislike this.
Just thinking | Report Abuse
I have never conducted business with any of those agencies in that manner. If you have first-hand knowledge of such business transactions and you have been accepting it as "business as usual", you are the problem. Yes. there are some rotten apples but in my view they are a very small... more
July 05 at 9:01pm  |  Like8 People like this.   Dislike
Open mouth story jump out! That is a lot of money just to show "an appreciation".

The Visa Officer did the right thing by reporting the matter to a senior officer! There are still people with dignity around.
July 05 at 12:55pm  |  Like67 People like this.   Dislike1 Person dislike this.
Please note that the comments posted are the views and opinion of the commentor and do not in any way represent the views or opinions of the management and staff of Virgin Islands Platinum News and its parent company Platinum Investors Limited.
Article Information & Controls
20 Opinions | View Opinions
Advertisement
Advertisement
- Corporate Lawyer - Bedell Cristin
Bedell | Posted: 14 May 2013
- General Manager - BVI Trust Company
BVI Trust Company | Posted: 14 May 2013
- Office Manager
Professional services firm | Posted: 10 May 2013
- General Manager
Construction/engineering company | Posted: 8 May 2013
- Experienced Legal Secretary
Mourant Ozannes | Posted: 6 May 2013
To advertise your job please contact jobs@ballastandcapel.com or click here
Job listing powered by bviemployment.com.
Advertisement
Advertisement
Advertisement
Marketplace
Item condition: used length owned: 6 years 2006 mitsubishi montero fair condition for sale. Asking 10,500. 00
Item condition: used length owned: one year 1996 twin turbo toyota supra asking 10000. 00 or best offer excellent working...
Advertisement
Advertisement
  •   Follow us on:
  • Advertise with us
  • Privacy/Legal Info.
  •   LOST - One bunch of keys, including a jeep key on an International Motors key ring. Anyone finding this bunch of keys is asked to take it to International Motors. A reward will be offered.