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DEA Evidence uncovers a network of Corruption in BVI government; Premier Andrew Fahie “a crook”

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By Deandrea Hamilton

Editor

 

#BritishVirginIslands, April 28, 2022 – From the affidavit provided to the US District Court of Southern Florida which led to the shameful and shocking arrested of the premier of the British Virgin Islands; Andrew Fahie was not only prepared to allow the BVI to be used as a major drug transshipment port, but exposed that he is well aware of who are the drug dealers in his country; which government official was on their payroll and actually worked with drug and arms dealers to traffic these illicit products into the British Overseas territory.

Video and audio recordings, informed the undercover DEA officer, would support his account of the events which stared on October 16, 2021 and ended on April 28, 2022 with the arrest of the BVI premier, the BVI’s director of ports and her son, who bragged about a 20-year career in illegal smuggling, according to Special Agent Shad Aschleman, an 18-year officer with the US Drug Enforcement Agency.

Aschleman was posing as a fixer for a Mexican drug cartel and managed to get an incredible and scandalous amount of information over the six months.

Oleanvine Maynard, the ports director made it clear – according to the undercover officer – she was for sale, that she knew what to do to get the drugs through her port and that she would personally oversee the movement of the kilos of cocaine from Colombia to Puerto Rico or Florida.  She called the undercover agent “my brother”, promised to set up shell companies to make payments and operations appear legitimate and said her Premier was “a crook sometimes.” Her incognito name as the drug deal was set up was Rose, and she was yesterday arrested after exiting a private plane at the Opa-Locka airport in Miami and after allegedly receiving $200k in cash as part of good faith payment.  Her arrest followed the Premier’s bust.

The Premier’s code name was Head Coach as they all colluded to establish this lucrative living; it amounted to $7.8 million in money from drug movement through the BVI said the affidavit.  Fahie, was also arrested Thursday after exiting the airport at Opa-Locka; he had seen and allegedly approved the movement of $700k via private airplane.  It was to be hidden on the aircraft, which would fly to the British Virgin Islands.

Oleanvine Maynard’s son, Kadeem Maynard was also arrested yesterday.  Kadeem had accounts in the US linked to a real estate company his mother told the undercover officer; he used those accounts for payments and she offered that is where he could make payments to her for her part in the deal.

Kadeem Maynard was talkative and offered that he had two members of the Royal BVI police force on his payroll already.

When it comes to the premier, he shared that the UK did not pay him enough, that the UK was out to get him out of office and that he needed an extra $78k to pay off a person from Senegal, who helped him with some political problems.

It was like reading a crime novel; a 19-page nail bitter; but it was not fictional, it is all real and the document is the case document filed in the US District Court on Thursday.

Ironically the thing Fahie feared the most, eventually came to him.  He was recorded saying to the agent, whom he suspected may have been working undercover; ‘I worked 20 years to get here, I don’t want it to end in 20 minutes.’

All three BVI citizens are in US custody – pre-trial detention.

The UK yesterday confirmed the arrests and commented.  The Foreign Secretary Liz Truss saying she is “appalled.”

The island’s governor, John Rankin, has addressed the arrest in a statement on Thursday.  He said despite this sinking blow to BVI of this arrest, he will still release the report from the recently concluded Commission of Inquiry.  The reason; he said it was important to prove that the drug smuggling and money laundering arrests and charges had nothing to do with the UK; the report would expose a different set of concerns when it came to Andrew Fahie’s governance.

Caribbean News

CHTA President Praises Jamaica’s Hurricane Preparedness, Assures Ongoing Support

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KINGSTON, Jamaica– President of the Caribbean Hotel and Tourism Association (CHTA), Nicola Madden-Greig, has praised the strength of local and regional public-private sector partnerships, while congratulating tourism stakeholders across Jamaica for their strong level of preparedness in weathering the dangerous Category 4 Hurricane Beryl, which impacted the island this week.

“Jamaica was spared the worst of the hurricane and we have now returned to regular business operations,” said Madden-Greig, who rode out the storm at her office in Kingston. She reported that Sangster International Airport in Montego Bay and Ian Fleming International Airport in Ocho Rios opened today, while Norman Manley International Airport in Kingston will open on Friday, July 5, after minor repairs are completed.

“We have no reports of any guests being injured during the passage of the storm, and the majority of the hotels and the tourism industry in general have emerged unscathed,” Madden-Greig added.

However, she expressed concerns for the south coast of the island, where many local communities were impacted, along with several independent hotels and villa operations.

“We will be including these operators in our disaster relief efforts, particularly in the Treasure Beach, St. Elizabeth area,” she noted, explaining however that she had little doubt that this resilient community will rebound in the shortest possible time.

The trade association leader was encouraged with the reports emanating from the Cayman Islands, which confirmed no major impact on the sector there. “We are thankful to God for sparing us for the most part, and we are now resolved to getting our industry back on track, while serving communities (especially those in the Grenadines) who are in dire need at this time,” said Madden-Greig.

Individuals, businesses and organizations that want to contribute to regional hurricane relief efforts may make a monetary donation at www.chtaef.com.

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CARICOM raising profile and priority of its Migration Policy; curbing challenges ‘a tall order’

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Garfield Ekon

Staff Writer

 

The Caribbean Community (CARICOM) is committed to work with Member States and other stakeholders to implement a “forward-thinking regional migration policy,” according to its Assistant Secretary General, Alison Drayton.

Addressing the opening of a recent three-day workshop titled “Towards a Regional Approach to a Migration Policy in the Caribbean,” in Port-of-Spain, Trinidad and Tobago, she said it is evident that the Region has been facing, and will continue to face, various challenges that affect the lives and livelihoods of Caribbean citizens.

“Namely, due to Climate Change, which has amplified displacements and the need for persons to migrate from areas that threaten their livelihoods or limit their opportunities to prosper and provide for their families,” the ASG told the forum, adding that the Climate Change and natural disasters remain “key drivers of displacements in the Region.”

“With the frequency and magnitude of events likely to increase in the future, this has contributed to many regional States facing demographic decline, which has impacted their workforce, our younger population seeking job opportunities outside the Region, and many key sectors being negatively impacted,” she stated.

The CARICOM official underscored that tackling the challenges would be “a tall order,” hence the Regional body’s commitment that would help address various aspects of Regional migration and human mobility as determined by Member State priorities.

Lauding the Government of Trinidad and Tobago for hosting the workshop, and the and valuable technical contributions made by the United Nations (UN) Migration Group and financial contributions from the United States Department of State, the European Union, and the Inter-American Development Bank, she said  the their efforts have been significant.

The contribution made by International Organization for Migration (IOM), has advanced the policy, with provision of consultancies to coordinate the Community’s work through the Regional Approach to Migration Policy (RAMP) Steering Committee and development of the framework, she highlighted.

For Trinidad and Tobago’s National Security Minister, the Hon. Fitzgerald Hinds, his country is also committed to contributing to the development of a regional migration policy framework that reflects the priorities of the people of the Caribbean Community.

“As we embark on this journey together, let us harness the expertise, the insights and the experiences that we already have among us as we gather here today to shape the policy framework that is in front of us,” the Minister said, adding that the current migration realities “should prepare us for future challenges.”

The technical workshop brought together National Focal Points from the CARICOM Member States, and representatives of relevant regional and international organisations, building on IOM’s Migration Governance Indicator (MGI) assessments, and other consultations held with national Governments of CARICOM Member States in 2023.

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Government Earmarks $300M for Post-Hurricane Dengue Mitigation

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#Kingston, Jamaica, July 19, 2024 – The Government has earmarked $300 million to ramp up dengue mitigation activities, inclusive of fogging, treatment of mosquito breeding sites, removal of bulky waste and drain cleaning, in the aftermath of Hurricane Beryl.

Addressing the House of Representatives on Tuesday (July 16), Prime Minister, the Most Hon. Andrew Holness, said the funds have been allocated to the Ministry of Health and Wellness, which will spearhead vector-control activities over the next six weeks.

He further informed that the National Solid Waste Management Authority (NSWMA) and National Works Agency (NWA), “are technically involved in this dengue mitigation [exercise] by trying to clear the environmental conditions that would create the growth in the vector”.

Mr. Holness highlighted the potential for a significant increase in the dengue vector, the Aedes aegpyti mosquito, which breeds primarily in containers, consequent on  the hurricane’s passage.

“We know that many communities are being plagued by the increase in the mosquito population… and other vectors [such as] roaches, rats and flies. Therefore, the cleanup and removal and clearing of waterlogged areas is of critical importance,” he emphasised.

The Prime Minister noted that the hot summer conditions, along with rainfall, will further contribute to heightening the possibility of an increase in these vectors and the transmission of diseases.

As such, he appealed to Jamaicans to properly store water in covered containers and destroy mosquito breeding sites around their homes.

“I urge all homeowners who are storing water and… leaving the containers open, that an easy way to control the growth of the mosquito population in your households is to cover the containers,” Mr. Holness said.

He pointed out that the NSWMA will shortly announce a schedule for the removal of bulky waste from homes.

Prime Minister Holness further indicated that the NWA will be actively cleaning various gullies.

Dengue symptoms include fever, headache, and joint and muscle pains. These are often resolved through rest and adequate hydration along with the use of paracetamol to treat the accompanying fever.

 

Contact: Chris Patterson

Release: JIS

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