3rd Term 🤞 INTEGRITY COMMISSION Investigation Report 171 pages Notified: May 5, 2023 Public denial: Aug 22, 2023 UNCERTIFIED: 2021 UNCERTIFIED: 2022 UNCERTIFIED: 2023 "I have not heard of anyone being written to..." The PM who passed the IC legislation — then challenged it in court.
Editorial cartoon — The Opinion | Original artwork | April 2026

The Night the Bells Rang

On September 3, 2025, as results rolled in from Jamaica's nineteenth general election, the Jamaica Labour Party's Belmont Road headquarters erupted. Green-clad supporters danced in the streets. Dr. Andrew Holness had accomplished what no JLP leader before him ever had: a third consecutive general election mandate. Jamaica Gleaner, September 2025

The margin told a different story. Thirty-four seats to twenty-nine. Voter turnout was 39.43 per cent — among the lowest in Jamaica's democratic history. The opposition PNP, under Mark Golding, had outperformed every pre-election survey in seat count. The JLP victory came in the context of the corruption narrative that had dogged Holness and his administration throughout the campaign.

Profile — Dr. Andrew Michael Holness

Born
22 July 1972, Ensom City, Spanish Town
Constituency
St. Andrew West Central (since 1997)
Current Roles
Prime Minister; Minister of Defence; Minister of Economic Growth
Party
Jamaica Labour Party — Leader since 2011
In Office
Oct 2011–Jan 2012; March 2016–present
Education
Doctor of Law and Policy, Northeastern University (2024) — first sitting head of government to earn doctorate while in office

Section I: The Investigation

The Notification He Denied Receiving

Prime Minister Andrew Holness was under investigation by the Integrity Commission for alleged illicit enrichment after concerns were raised about his assets being disproportionate to his lawful earnings. The IC's investigation focused on Holness's statutory declarations from 2019 to 2022. He was formally notified on May 5, 2023. Jamaica Gleaner — IC Report, September 2024

Proven Fact — IC Report tabled in Parliament

What happened three months later is one of the most documented governance controversies in Jamaica's modern political history.

"I have asked as far and as wide, and I haven't got that response from everyone, but as far as I have been told, no. I have not heard of anyone in my political party being written to for this matter of illicit enrichment."

— Prime Minister Andrew Holness, to journalists, August 22, 2023. Jamaica Gleaner, August 22, 2023

Holness was written to by the Integrity Commission on May 5, 2023, informing him that he was under investigation for illicit enrichment. Furthermore, on June 13, 2023 — two months before his public denial — Holness addressed Parliament without disclosing that he was under active investigation. Jamaica Gleaner, September 2023

Proven Fact — May 5 notification documented in IC's own investigation report

Section II: The Report's Documented Findings

In its 171-page investigation report, Director of Investigation Kevon Stephenson documented specific findings. Integrity Commission — Official Reports

Finding 01 — Tax Compliance

Three Companies, Nil Returns, Millions in Transactions

Positive Media's management accounts for 2021, submitted by Holness, indicate total income of $20,069,697. Nevertheless, Positive Media filed a nil tax return for 2021 and 2022. The IC concluded that the conduct of Imperium, Estatebridge, and Positive Media "prima facie constitutes a fundamental undermining of the tax laws... This breach deprived the Government of the opportunity to make an assessment as to whether any taxes were due."

Referred to Tax Administration Jamaica and Financial Investigations Division
Finding 02 — Conflict of Interest

The Norman Brown Connection

Estatebridge Development Company lists Norman Brown as a director and shareholder alongside Holness's sister and one of his sons. Brown simultaneously chairs the Housing Agency of Jamaica (HAJ) — since 2016 — and was appointed UDC chairman in 2024. Both HAJ and UDC fall under Holness's own Ministry of Economic Growth. The IC stated: "The similarity in the functions of HAJ and UDC, and the relationship between Holness and Brown pose significant conflict of interest concerns."

IC recommended parliamentary ethics review and referral
Finding 03 — Building Breaches

Estatebridge at 2 Weycliffe Close, Beverly Hills

A company connected to Holness was accused by the IC of deliberate building breaches in relation to a residential development at 2 Weycliffe Close, Beverly Hills, Kingston 6 — constructed contrary to the terms of the building permit issued to Estatebridge Holdings Limited. The KSAMC was additionally chastised for negligence and the IC suggested the KSAMC "lied" when officers claimed the building permit was being complied with.

Proven Fact — Tabled in Parliament, December 2024
Finding 04 — Illicit Enrichment: Unable to Conclude

PM Refused to Provide Personal Expense Schedule

The commission was unable to determine whether Holness should face prosecution for illicit enrichment because the Prime Minister "refused" to provide details on his personal expenses. The Director of Investigations stated he was unable to proceed with illicit enrichment calculations "given the unresolved questions around connected companies and the absence of a schedule of his personal expenses over the period."

No charges laid — matter referred to FID and TAJ
Finding 05 — Uncertified Declarations

Three Consecutive Years: 2021, 2022, 2023

The Prime Minister's statutory declarations for three consecutive years remain uncertified by the Integrity Commission. Certification will not occur until financial investigations are concluded. No prime minister in Jamaican history has ever operated under such sustained and unresolved scrutiny from the country's primary anti-corruption watchdog. Jamaica Gleaner, September 2024

Proven Fact — IC Annual Reports 2022–2025
IC REPORT 171 pages 5 findings Consequences? 39.43% voter turnout — the silent verdict "The IC passed. The accountability test is still pending."
Editorial cartoon — The Opinion | Original artwork | April 2026

Section III: The FID Appointment

Placing a Critic in Charge of the Investigation

The Financial Investigations Division is the body to which the Integrity Commission referred its report on Holness's finances. In May 2025 — months after the election, with that investigation still live — the Government announced the appointment of Dennis Chung as the FID's Chief Technical Director. Jamaica Gleaner, May 2025

The controversy was immediate. While speaking on Nationwide Radio in September 2024, Chung had questioned the "relevance" of some findings in the IC report on Holness — including the movement of millions of dollars among companies linked to Holness and how a company with limited income provided a $20-million loan to another linked entity. Chung is reported to have said there was nothing unusual about the PM being connected to 28 bank accounts.

"Perceived bias or a lack of transparency in the selection process may significantly undermine public trust in the Financial Investigations Division and its ability to conduct impartial inquiries."

— National Integrity Action public statement on the Chung appointment. NIA.org

"We're totally opposed to this appointment — we feel this appointment is itself a corrupt act because it's furthering what we believe is going to be an attempted cover-up of this matter."

— Opposition Leader Mark Golding. Jamaica Gleaner, May 2025
Allegation — Government denies political interference, cites Public Services Commission process

Section IV: The Rehabilitation Cabinet

Two ministers who resigned under clouds of scandal were reinstated to Holness's third-term Cabinet, sworn in on September 17, 2025 — the same ceremony at which Holness declared: "Corruption drains resources, erodes public trust, and gives our opponents the sharpest weapons to discredit everything we seek to achieve."

The distance between that rhetoric and the Cabinet he assembled is documented in Part II (Andrew Wheatley) and Part III (Robert Montague) of this series.

Section V: The Unresolved Questions

Questions Arising Directly from the Public Record

  1. Did the Prime Minister mislead Parliament and the public in August 2023 about his knowledge of the IC's investigation — when the notification is documented as having been sent May 5, 2023?
  2. Why do companies connected to him show millions in activity in management accounts while filing nil tax returns — and what assessment has TAJ made?
  3. Is appointing the head of a state housing agency who co-directs a real estate company with the PM's family members a conflict of interest — and what safeguards exist?
  4. Why was a man who publicly minimised the IC's findings about the Prime Minister placed in charge of the body tasked with continuing those investigations?
  5. When will the three uncertified statutory declarations be resolved — and what does it mean for democratic accountability that a sitting PM has operated for three years under this cloud?

This investigation does not declare Andrew Holness guilty of any wrongdoing. The Director of Corruption Prosecution found insufficient evidence to lay charges. His right to judicial review is constitutional. His administration's economic achievements are real. But the public record — IC reports tabled in Parliament, court documents, official appointments, and documented statements — raises questions that have not been answered.

Next — Part II →
The Petrojam Architect: Andrew Wheatley and the Rewards of Scandal