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CARIBBEAN ISLAND OF ANTIGUA'S 200 STOLEN CITIZEN BY INVESTMENT (CBI) PASSPORTS SCANDAL EXPLODES, SCORCHING ITS PARTICIPANTS

We have previously detailed Antigua's sordid tale of 200 blank Citizenship by Investment (CBI) passports, assigned to a seedy Chinese billionaire, but not delivered after he was kidnapped in Hong ...

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CARIBBEAN ISLAND OF ANTIGUA ATTORNEY DEFENDING MEHUL CHOKSI WHO IS INDIA'S MOST WANTED FUGITIVE, CONTINUES TO EMPLOY DILATORY TACTICS TO CHEAT JUSTICE

David Dorsett, the attorney for the fugitive billionaire fraudster, Mehul Choksi, said to be India's most wanted criminal, continues to throw down bogus legal impediments to his client's extradition ...

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CARIBBEAN ISLAND OF ANTIGUA'S EFFORTS TO FOIL SALE OF SCOTIABANK BRANCH HAVE NO LEGAL BASIS

The high-profile efforts, by Antigua's Prime Minister, Gaston Browne, to co-opt the sale of Scotiabank's Antigua banking facility to Republic Bank of Trinidad, is doomed to failure. Browne appears ...

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SCOTIABANK WILL NOT SELL ITS CARIBBEAN ISLAND OF ANTIGUA BRANCH TO THE USUAL SUSPECTS

While the Government of Antigua & Barbuda has invited Scotiabank to discuss selling its Antigua facility to a "consortium" of local businessmen and bankers, don't hold your breath. The bank is ...

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STEER CLEAR OF CARIBBEAN NEWS SITES; MOST ARE SPONSORED AND SLANTED BY CORRUPT GOVERNMENT OFFICIALS

Compliance officers often troll Internet news sites for information, when conducting enhanced due diligence investigations, but when it comes to East Caribbean news websites, the stories you see ...

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FORMER ITALIAN PRIME MINISTER USED CARIBBEAN ISLAND OF ANTIGUA BANK FOR €5 MILLION PAYOFF TO PROSTITUTE DURING HIS CRIMINAL CASE

Italian media sources have stated that former Italian Prime Minister Silvio Berlusconi used accounts at Antigua Commercial Bank Ltd. to make a €5m payoff to an underage prostitute, in the middle of ...

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CARIBBEAN ISLAND OF ANTIGUA BANK UNDER INVESTIGATION FOR MONEY LAUNDERING

One of Antigua principal local banks is currently under active investigation by a US law enforcement agency. A senior bank officer has also been targeted, together with certain outside counsel. The ...

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CANADA'S SCOTIABANK DISMISSES ANTIGUA'S DEMAND THAT IT APPROVE THE SALE TO REPUBLIC BANK

Sources with reliable contacts inside the Government of Antigua have reported that Scotiabank, in its written reply to Antigua Prime Minister Gaston Browne's public statement that his nation must ...

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CARIBBEAN ISLAND OF ANTIGUA'S 200 STOLEN CITIZEN BY INVESTMENT (CBI) PASSPORTS SCANDAL EXPLODES, SCORCHING ITS PARTICIPANTS

CARIBBEAN ISLAND OF ANTIGUA ATTORNEY DEFENDING MEHUL CHOKSI WHO IS INDIA'S MOST WANTED FUGITIVE, CONTINUES TO EMPLOY DILATORY TACTICS TO CHEAT JUSTICE

CARIBBEAN ISLAND OF ANTIGUA'S EFFORTS TO FOIL SALE OF SCOTIABANK BRANCH HAVE NO LEGAL BASIS

SCOTIABANK WILL NOT SELL ITS CARIBBEAN ISLAND OF ANTIGUA BRANCH TO THE USUAL SUSPECTS

STEER CLEAR OF CARIBBEAN NEWS SITES; MOST ARE SPONSORED AND SLANTED BY CORRUPT GOVERNMENT OFFICIALS

FORMER ITALIAN PRIME MINISTER USED CARIBBEAN ISLAND OF ANTIGUA BANK FOR €5 MILLION PAYOFF TO PROSTITUTE DURING HIS CRIMINAL CASE

CARIBBEAN ISLAND OF ANTIGUA BANK UNDER INVESTIGATION FOR MONEY LAUNDERING

CANADA'S SCOTIABANK DISMISSES ANTIGUA'S DEMAND THAT IT APPROVE THE SALE TO REPUBLIC BANK