NewsRegional REGIONAL: Former chairman of petroleum refinery hit with 12 fraud charges by Barbados Today 08/03/2021 written by Barbados Today 08/03/2021 1 min read A+A- Reset Share FacebookTwitterLinkedinWhatsappEmail 364 SOURCE: CMC – The former chairman of Petrojam, Dr. Perceval Bahado-Singh, has been slapped with multiple fraud charges related to US$73,620 that he allegedly dishonestly obtained during the time he led the board at Jamaica’s sole petroleum refinery, the Major Organised Crime and Anti-Corruption Agency (MOCA) announced Monday. MOCA said detectives arrested Dr. Bahado-Singh and charged him with 12 counts of obtaining the money by means of false pretence. It is alleged that between December 2016 and May 2018, he fraudulently claimed several reimbursements and was paid the monies by Petrojam for overseas business trips that he did not attend. “MOCA conducted a thorough multijurisdictional investigation into these allegations, prepared and submitted a file to the Director of Public Prosecution, who ruled that criminal charges be filed,” the agency, which focuses on tackling corruption in the public sector and bringing high-value criminal targets to justice, said in a statement. “Dr. Bahado-Singh was interviewed in the presence of his attorney and subsequently arrested and charged by MOCA detectives.” He was offered bail and will appear in the Kingston and St. Andrew Parish Court on March 17. MOCA said the investigation continues with a view to conducting other interviews shortly. Barbados Today Stay informed and engaged with our digital news platform. The leading online multimedia news resource in Barbados for news you can trust. You may also like Trump tells Cuba to ‘make a deal, before it is too late’ 11/01/2026 Lottery winner takes mum’s advice, collects $407 500 08/01/2026 Social workers declared first responders in welfare reform push 07/01/2026