If the opposition leader is successful, a court order could suspend 5,000 CBI applications under Galaxy’s project in Saint Lucia
A foreign Special Prosecutor will lead the St Kitts CBI probe, PM Drew pledges full government backing and no “interference.”
CIP Board reveals: Three major projects, including Galaxy’s, operated for years without official gazetting despite government approval.
“Extraordinary amount of money”: MSR alleges Les Khan’s company received $13.4M in transactions linked to CBI program.
“The truth is coming out very shortly,” claims Philippe Martinez as he discusses the latest developments in the MSR case.
“A lot of people are coming to see us in Washington DC because they’re scared,” says Philippe Martinez on Saint Lucian TV.
Denzil Douglas: MSR’s “allegations are baseless, malicious, and deliberate attacks intending to destroy my reputation, character, and legacy.”
PM Drew has already given the go-ahead for the judicial review and is the second regional PM this week to say he is ready to revoke citizenships.
Whatsapp messages appear to show the Kittitian AG knew Khan and Harris had received several million dollars in kickbacks from prison project.
MSR Media says it may also sue CBI companies that enable discounting, and claims to have new evidence of criminal financial transactions.
If the CBI developer itself funds the escrow account, how does the CIU know the CBI applicant actually invested the full amount?
As Saint Lucia’s first CBI-approved project breaks ground, the project’s developer promises delivery in 2-3 years. There’s reason to question that estimate.
A video recorded by a passer-by shows Chinese workers blocking a public road. The protesters reportedly told onlookers they were on strike over non-payment.
Ernest Hilaire, a prominent opposition MP in Saint Lucia, asks how Galaxy Developers got approval to be a developer under his country’s CIP considering its inability to finish the Ramada project in Saint Kitts.
Kemal Shehada says he’ll bet Galaxy EC$ 5 million they can’t finish the Saint Kitts Ramada within their announced time frame.
Following the stagnation of the planned Ritz-Carlton CBI-development in Saint Lucia – an administrative failure for which Saint Lucian Prime