Saint Lucia characterizes MSR Media’s lawsuit as “a failed attempt to threaten, embarrass, and extort” the citizenship program
MSR Media drops federal lawsuit against Caribbean officials over immunity, claims evidence sent to DOJ and FinCEN
PM Drew says individuals representing Martinez told him directly to pay “$40-$100 million to make the case go away.”
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.
Stephen Barnes summarizes the six ready-to-detonate threats to the CBI market, and offers an alternative path forward.
“The truth is coming out very shortly,” claims Philippe Martinez as he discusses the latest developments in the MSR case.
Chastanet says the PM must consider if St Lucia’s infrastructure option was “deliberately designed to emulate the St Kitts prison fiasco.”
Emmanuel says he never implied any wrongdoing on DPM Hilaire’s part and that Martinez showed him no evidence to substantiate the RICO claims.
“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.
In a statement, the government said it had “no business with Philippe Martinez” and that agreements with Galaxy stem from the former gov’t.
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.
MSR Media, whose principal is suing the former CIU-boss for “an international scam”, will have the first approved Public Benefit Option.
