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Posts Tagged ‘Fraud’

Fraud Masters

By Ricardo Swire On March 7, 2017 Republic of Guyana Special Organized Crime Unit (SOCU) detectives detained the country’s ex-President of twelve years, Bharrat Jagdeo, along with the daughter of another past President, Donald Ramotar and Dr Roger Luncheon, a former Presidential Secretariat boss was also among detainees, implicated in a high level investigation of fraudulently obtained […]

French police search Fillon office as fraud affair rocks campaign

Pascal Rossignol/Reuters   By Emile Picy and Chine Labbé French police searched presidential candidate Francois Fillon‘s office in parliament on Tuesday as an inquiry into alleged fake work by his wife threatened his campaign and party leaders began to consider a ‘Plan B’ without him.

Stealing Tax Cash

By Ricardo Swire Two Caribbean islands are in the spotlight of a £100 million international law enforcement investigation. Antigua & Barbuda and the Federation of St Kitts & Nevis join India, Pakistan and United Arab Emirates, as issuant of high value contracts to a wanted UK businessman, Peter Singh Virdee. The property magnate and chairman […]

Code Name “Emerald”

By Ricardo Swire The Kingdom of the Netherlands’ Caribbean “Emerald” investigation began in April 2016 as an offensive against international fraud, money laundering and venality.

Death Threat

By Ricardo Swire Caribbean media outlets recently quoted reports of a paid JCA$5,000,000 or US$38,415 assignation bounty on a key Jamaica Constabulary Force (JCF) Sergeant’s head. Evidence points to an illegal lottery scheme boss, whose name appears on an active US government extradition warrant. JCF intelligence noted a matching financial exchange, between the US based […]

Uganda’s Supreme Court declares Museveni duly elected

By Gloria Nakiyimba The Supreme Court in Uganda has ruled that Yoweri Kaguta Museveni, the National Resistance Movement,NRM, party‘s candidate, was legitimately elected.

NGOs question allegation of corruption filed by DRC President

  By Darell Maurice In the Democratic Republic of Congo, Non Governmental Organisations (NGOs) associated with the protection of Human Rights are questioning the complaint lodged earlier this week by President Joseph Kabila calling for an investigation into acts of fraud, corruption and money laundering.