#Providenciales, July 3, 2019 – Turks and Caicos – The Hon. Attorney General Rhondalee Braithwaite Knowles OBE QC confirmed today 3rd July 2019, the arrest of Canadian Attorney Peter Karam of the law firm Karam & Missick.
This matter is being undertaken through joint efforts and collaboration
between the Governor’s Office, the Attorney General’s Chambers, the Office of
the Director of Public Prosecutions and the Royal Turks and Caicos Islands
Police Force (Financial Crimes Unit).
Following a provisional warrant of arrest issued by the Chief
Magistrate, Tanya Lobban-Jackson on 28th June 2019, Canadian
Attorney Peter Karam was arrested and brought before the Court and subsequently
released on Conditional Bail following a brief Hearing on 2nd July
2019.
Mr. Karam is the subject of an Extradition Request made lawfully and
properly by the Republic of Argentina to the Turks and Caicos Islands in
accordance with the relevant Treaty in place between the United Kingdom and
Argentina, as extended to the Turks and Caicos Islands.
This
Extradition Request was made with the assistance of INTERPOL, who issued a Red
Notice (international arrest warrant) for Peter Karam and others. These
Red Notices were published by INTERPOL on February 12, 2019.
Following
his arrest, Mr. Karam will have the opportunity to consider whether he wishes
to contest his extradition. If he does not contest the extradition, and
there are no other outstanding issues, then everything possible will be done by
Turks and Caicos authorities, in collaboration with his legal advisers and the
Argentine authorities, to ensure that he is transferred to Argentina to answer
to charges connected to an alleged criminal conspiracy to launder assets
obtained through criminal activity contrary to the laws of Argentina.
The terms of Karam’s bail have not been made public. The Extradition Hearing is scheduled to be heard on 2nd August 2019.
Release: TCIG