If the Express’ reports are correct, that there “were over 180 deposits amounting to $1.8 million spread over 18 RBC Royal Bank accounts, with more funds in an account at Scotiabank and the Unit Trust Corporation”, then DPP Gaspard is absolutely correct in requesting the file for review. [Express 29/06/2020]
Think about it logically – simple mathematics shows that the depositor (and I am not saying it is Hackshaw) deliberately kept deposits under $10,000. Why? Deposits of over $10,000 attract attention as to the source of the funds. Clearly, the depositor (and I am not saying it is Hackshaw) wanted to avoid undue attention, which indicates that the depositor (and I am not saying it is Hackshaw) ‘knew’ there might be questions to be answered. Pretty unusual when you consider that some of the money were given in cheques in sums way above $10,000.
I am pretty sure that the ordinary man on the street would have a very difficult time converting/depositing a cheque of over $10,000 in partial increments of under $10,000. Did Hackshaw’s depositor (and I am not saying it is Hackshaw) get special benefits from the bank by virtue of Hackshaw being a high-ranking police officer?
A further discrepancy comes from Police Commissioner Gary Griffith, who, with his usual blustering style, seeks to obfuscate the issue further. On June 8 he claimed that Hackshaw’s file would be sent to the DPP, then some days later claimed that the file would not be sent until all investigations are completed – the further investigation coming not from the police service, but from an independent organisation, the PCA. One can only wonder at Gary’s agenda. There seems to be an institutionalised “protection” racket going on, a police brotherhood intent on protecting their own.
Another question that comes to my mind is why is Hackshaw’s depositor (and I am not saying it is Hackshaw) depositing money into Hackshaw’s personal accounts, money contributed by private businesses that “were donations given to him by businesses to assist with police functions”. Surely such money should have been given to the coordinators and planners of those police functions?
The Hackshaw situation raises more questions than answers, and in the interest of transparency needs to be fully aired – in public – to the satisfaction of all that there is no jiggery-pokery going on. And if Hackshaw is found to be misbehaving in public office, then I hope that the full brunt of the law falls on him, retirement or not.