A foreign Special Prosecutor will lead the St Kitts CBI probe, PM Drew pledges full government backing and no “interference.”
“Extraordinary amount of money”: MSR alleges Les Khan’s company received $13.4M in transactions linked to CBI program.
“A lot of people are coming to see us in Washington DC because they’re scared,” says Philippe Martinez on Saint Lucian TV.
Whatsapp messages appear to show the Kittitian AG knew Khan and Harris had received several million dollars in kickbacks from prison project.
“We have incontrovertible evidence of corruption, and we are going after everyone,” says Martinez about his plans for suing in US court.
The blog (which listed no author and provided no evidence) claimed a former CIU head and the developer he now works for defrauded investors.
Meanwhile, Dominica’s incumbent DLP won 19 out of 21 seats in this week’s general election, which was boycotted by major opposition parties.
PM Harris declined to share the financial data even as his cabinet ministers threatened, and eventually brought, a motion of no confidence.
Highlights from Bluemina’s webinar with Les Khan, CEO of the Saint Kitts & Nevis CIU, and Gulf News.
Bluemina, together with the Saint Kitts & Nevis CIU and in partnership with Gulf News, will be hosting a webinar this Monday.
The global number of CBI-accredited agents is slowly recovering since the end of Cyprus’ CIP. Dominica adds to its agent blacklist.
Les Khan says he will allow the LTO introduced in 2020 to expire at the end of the year, raising the minimum donation for families of four.
Les Khan on how he’s tackling illegal discounters and developers that don’t build, as well as about the Saint Kitts CIP’s record 2021.
“Certain agents are trying to get clients to move away from St Kitts & Nevis by telling them their passports will be taken away after 10 years.”
Investment migration people in the news this week include: Paddy Blewer and Nirbhay Handa of Henley & Partners Nestor Alfred
Investment migration people in the news this week include Veronica Cotdemiey of Citizenship Invest Les Khan of the Saint Kitts
Investment migration people in the news this week include: Mohammed Asaria of Range Developments Gregor Nassief of Secret Bay Les
“Now that tourism is at a standstill,” said Khan, “we expect that the CBI program will be a main driver for the next six months.”
Americans get a taste of travel restrictions, the bona fides of EU-criticism of RCBI is questioned, and Caribbean CIPs are in a bind.
The new escrow law will make developer payouts contingent on construction milestones.
