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Monday, March 18, 2024

CLOWN JUST PUT A CLOCK ON THE HOUSE OF DARK SECRETS AND CALL IT NADINE 3 NAH MAN!!

 

Nadine I and Nadine II

Franck Muller Aeternitas 

Nadine I Residence is a 13-storey residential building currently under construction in Dubai.  The project is located on plot AFRR021 in Al FurjanJebel Ali District.  

Nadine II is also another 13 storey residential building in the same area of  Al FurjanJebel Ali District, Dubai but that building is located on plot AFRA021.

According to the website propsearch.ae/Dubai the project developer for both buildings is none other than Anthony Haiden. Now is this the same Anthony Haiden of MMCE-the one who according to PM Skerrit was given unfettered autonomy over billions of dollars of Dominica’s CBI revenues? Let’s see.

Eman & Emanuel

Apart from the striking similarities between the “House Of Dark Secrets or as we now call it, Nadine 3 which is on Independent Street in Roseau Dominica, on line data indicates that the Nadine I and Nadine II Residential buildings in Dubai are also associated with a Dubai real estate development company name London Gate. The CEO of London Gate is non-other than Eman Taha. Eman Taha’s online profile also show that she once held the position of accounts manager at Anthony Haiden’s MMCE in Dubai. Emmanuel Nanthan can confirm that. See the attached photo of Eman Taha and Emmanuel Nanthan.

 Just imagine Nadine 3 painted in white and tell me if all you en seeing Nadine I & II

Besides Nadine I and Nadine II London Gate is also the developer for a few other real estate developments in Dubai. One which is called the Mayan V Building which is slated to complete at the end of this year 2024.  The Maya V which is located in Jumeirah Village Triangle, Dubai comprises of 6 residential floors and a total of 59 units and featuring a range of premium amenities, including a welcoming lobby with a lounge zone, a fully equipped gym, a swimming pool for both adults and children, and a dedicated playground for the little ones.

It gets more impressive or rather fascinating. A GulfNews Business publication has reported on a groundbreaking business collaboration between London Gate and Franck Muller, the Swiss luxury watch manufacturer. The joint venture project is dubbed, Franck Muller Aeternitas by London Gate. That involves an iconic building with 106 floors and will be regarded as the tallest residential tower and the tallest residential clock tower in the world. According to GulfNews — “a symbol of refined elegance in the heart of Dubai.”

clown -credit Dominique Pires

What can we say about the man, the enigma, a man who before 2016 went by many names and many addresses some in Texas, some in California. Colloquially speaking he was a “Vere Tere” an unknown. We can now safely conclude that since that mind busting, no accountability CBI business arrangement between Skerrit and Haiden, both men have become extremely wealthy. As for the people of Dominica? Extremely Poor.


Monday, February 5, 2024

EVERYBODY BROKE , AN ABSCONDING MR ABDULLAH IN DUBAI ALLEGEDY STOLE MILLIONS FROM THE ATROCITY HOTEL , EXPENSVE SUNGLASSES & AN ADDRESS IN MIAMI.

 

Not Brokes-King Jung Coon

Unfinished Anichi- We Prefer Call It The Atrocity Hotel


Who needs the IMF to declare Dominica a failed state when the evidence is clear. The manifestation of struggling state institutions unable to meet basic functions, flourishing corruption and a non-productive economic environment are clear signs of a failed economy.

The local treasury is empty and we are begging Mr. Abdullah Salaam Alaikum, Salaam Alaikum  bring us some of our money from our overseas treasury.

How did we get there though?

 Conventional wisdom teaches that countries plagued by corruption are unable to utilize their human and financial resources to attract meaningful investment. Two decades of a frivolous government administration and the only investors that the country has been able to attract are the passport selling hawks who come empty handed and exit with cart Blanche contracts to sell our passports through an enclave of money laundering and racketeering. Seven billion and counting from the sale of passports yet all there is to show are functionally obsolete infrastructure -some scrummy built residential complexes with severe hazardous health and safety conditions, several cases of white elephant hotel projects and "dotty " rich government politicians their families, friends and lawyers. 

The former Kempinski Hotel which was completed in 2019 has brought very little value even after the so-called investor got free land and more than 800 passports at an estimated value of US $200 Million. The estimated cost of the hotel -roughly US$60 Million. Do the math, go figure what happened to an estimated overage of US$140 million and while you are it don’t forget the  Palo Zampoli  New York Court filing factor. 

Let's also keep our eyes on the passport funded Sanctuary Rainforest Eco Resort by the former minister of government, partner in crime with PM Skerrit and Little Tony’s "Hornerman" Dr. Collin McIntyre. The 72 room 5-star hotel construction started in 2019 and was schedule to compete in 36 months; that would have been 2022 and we are now in 2024 and the hotel is far from beneficial completion.  According to our investigation Tony’s unrepentant “Hornerman” Collin McIntyre and his Russian partner Alexander Bernstein received a first tranche of 500 passports – estimated value US $125 Million. Two years later Collin and Bernstein allegedly received another 300 passports for the same project, an added US $75 Million.

As far as the public is aware the  Morocco Hotel was not a CBI (passport) funded hotel. The government said that it was funded by the government of Morocco – looking back we can only laugh at ourselves for being fooled by nincompoops. We know now that this unfinished, derelict eyesore hotel in the town of Portsmouth was just another passport side gig where passport agents "mamaguy" our political leaders and took the money and run. You know who could tell the story on this embarrassing Morocco hotel project and the scam investors – ask Cecil Joseph. Cecil we are warning you – you never know when you are recorded by your own colleagues, Just like they did to Reginald Austrie. 

The successfully completed new Jungle Bay Resort may appear to be an aberration however as we sift through the dark cloud of secrecy, we must ask the owner and ongoing passport seller Sam Raffael if his current hotel operation would be sustainable without the revenues from the ongoing sale of passports or what they conveniently refer to as the continuous selling of shares?  Eskamotere qui zor ye

Another CBI funded resort in Portsmouth recently sent home almost 70 percent of the staff.  The owner, one of the business elites and a privileged Skerrit apologist. 

No skin off their backs even if those hotels go belly up -they have all made their millions in passport sales and commissions. As for te Dominican people  TF with them.

The Biggest White Elephant in The Room 

Several times we have reported on the disgraceful Anichi Hotel project. In the words of a former construction worker at the Anichi site them man there building a five star hotel and have us going and buy 5 bars of steel and three bag of cement. All you not seeing that is a joke then What the construction worker referred to as a joke is really an atrocity of epic proportion. No longer Anichi Hotel - We can now refer to it as The  Atrocity Hotel

What is even more disgusting is that at the head of this Anichi Hotel atrocity is Alick Lawrence , the man who wrote the book titled “The Constitution, The Government & You” In this book Alick accentuated the transparency in government, the value in moral excellence and civic duties. He championed the value of patriotism, the importance of building and maintaining our institutions of democracy. He also pointed out that government has a solemn duty to protect the country’s resources including environment, land , minerals, water etc. We can all agree that the CBI revenues should be at the top of the list of valuable resources notwithstanding the fact that he Alick has been involved CBI business from its inception.

Since in his book Alick objected to selling of our resources for private gain it is encumbered on him to tell us WTF is going on with the Anichi Hotel. We have been reliably informed that a trusted CBI agent out of Dubai allegedly made off with Millions of dollars from passport revenues and Alick Lawrence is allegedly left holding a sac vid (an empty bag).

If the allegations are true well Mr. Senior Counsel of moral principle and patriotism, things are bad in Dominica, and we need that money.  Will you take legal action to help recover our CBI money or should we appeal to the absconding  Mr Abdullah in Dubai to bring back the alleged stolen money for the Atrocity Hotel. If you don't Mr Alick Lawrence sir your legacy will be sealed as The Greatest Hypocrite Ever.  

The message is clear. After a government enabled gulping and misappropriation of billions of dollars from the sale of CBI passports the Dominican economy is in collapse, the people are broke and languishing in poverty, but one man and his cronies are not broke at all.

Luxottica Leak

That one man we have a question for him you know– Mr Skerrit what ties do you have with this Physical address in Miami Florida. 19505 Biscayne Blvd Miami Fl.

We notice that your name and Melissa’s was included in the Luxottica leak and it all make sense to us. Melissa’s Adress is shown in the leaked documents as (1535 Broadway New York New York). Your address  Mr Skerrit (King Jong Coon) -19505 Biscayne Blvd Miami Fl.)

For those who didn’t know “Luxottica is the world’s largest eyewear company, glasses, and prescription frames maker, and the owner of popular brands like Ray-Ban, Oakley, Chanel, Prada, Versace, Dolce and Gabbana, Burberry, Giorgio Armani, Michael Kors, and many other.

We knew of the battle that took place between Melissa and the high roller concubine lawyer over who wears the most expensive sunglasses. The concubine lawyer confessed that she received as a gift $5000 sunglasses similar to what the Melissa was flaunting in her “statement making “on Facebook.  

In 2023 the Eyecare giant admitted being impacted by data breach in 2021. Through maize of leaked information are the names of Roosevelt Skerrit and Melissa Skerrit. I didn’t see the names of Broke Bottom Brain, Broke Daryl Titre, Simeone Albert , Clarence Christian, Cleville Mills let alone the name of any off the struggling NEP employees in Dominica.

Monday, January 22, 2024

NO PASSPORTS SHOULD BE SOLD TO YEMENI NATIOALS & WHERE IS THE CARICOM IMPACTS AGENCY IN THE CBI PASSPORT SELLING FIASCO??

 




Unless it is overhauled, deep cleaned and disinfected Dominica’s Citizenship by Investment (CBI)program will continue to be regarded as a cesspool for criminals. The frontline criminals are themselves the custodians of the program; that is the politicians, their cronies and lackies. Other criminals include agents profiting from the reckless selling of passports, the roaming crooks looking to purchase Dominica passports to facilitate unlawful activities such as money laundering and terrorist financing and the due diligence agencies with constricted vision.

 The custodians who have reaped unimaginable and verboten wealth from the crime infested CBI program will continue to scapegoat everyone else but themselves for the now ill-reputed and battered CBI program.  They discharge their spin machinery to try to convince the public to ignore the many years of shameful reports on the program yet behind closed doors they scramble to the inescapable demands from the EU and US security agencies for the cleaning up the program.

We know they are lying, they know they are lying, they know we know they are lying, we know they know we know they are lying, but they are still lying.

Many may have seen a very recent letter from the director of the CBI program to all the authorized CBI agents. The letter states that as of January 19, 2024 the Government of Dominica is no longer selling passports to Yemini nationals. The government will never tell us why this action was taken but one thing for sure, had there been any reports about the unscrupulous selling of passports to unsavory Yemeni nationals, the government and their apologists would deny the report and denigrate the messengers and even label the messengers as terrorist.  

 Here is what is known about Dominica Yemeni nationals and the Dominica CBI program. Some very prominent and shocking Yemeni names involved in the program include Omar Sweid, one of the owners of a Yemeni exchange company Sweid and Sons Exchange CO. According to the US department of treasury Sweid was one of the key financial channels that contributed to transferring funds from the Iranian Quds Force in Tehran to the Houthis in Yemen.

It is also alleged that Omar Sweid and Ghofran Sweid both obtained Dominican citizenship in 2017. The US alleges that the company they own has been engaged in currency exchange trading activities that facilitates the recovery of misappropriated funds (money washing).

Another interesting Yemeni individual who obtain Dominican passports and off serious concern to the US is one Ahmed Abdullah Saleh Neshwan.Neshwan had been identified as an alleged suspect in the hijacking and blowing up of Brillante Virtuoso oil ship in the Gulf of Aden in July 2011.

Ibrahim and Malak Abu Lahoum are also two other very interesting Yemeni individuals who obtained Dominica passports in 2017.  Ibrahim Abu Lahoum, was the Director of the Gas Division at the Yemeni Ministry of Oil from 2006 to 2009. His name appeared in the Paradise Papers with registered offshore companies. One in Malta called SECURITY RISK MANAGEMENT LIMITED.

Malak Abu Lahoum to date faces several lawsuits in the United States. How did the multi  layered due diligence system miss this?

One element of the Dominica CBI program that seem to operate under the radar is the CARICOM IMPACTS agency. CARICOM IMPACTS which is part of the Regional Frameworks for crime and security is mandated to conduct due diligence on all CBI applicants and that is done through its sub agency the Joint Regional Communication Center (JRCC). The investigation supposedly done on every CBI applicant include document verification on passports, address, profession, employment, business ownership, source of funds, litigation, bankruptcy, regulatory and law enforcement checks with media and internet searches. We are told that a reputational risk analysis is supposedly done on every applicant; the emphasis to protect the CBI program.  The JRCC will also assess and report on any applicant with political exposed status.

The Barbados base JRCC should declare its position on what is clearly a severe breakdown in the CBI applicant vetting program. It is unacceptable that when asked to comment on the CBI due diligence fiasco that the agency offer “Zipped Lip / No Comment response). It is only fair to ask whether the JRRC and it’s staff have been compromised in any form by the largess and crookedness within the CBI program?

It is time to turn the lights on the CARICOM IMPACTS agency and demand some answers regarding their role and responsibilities in dysfunctional CBI due diligence program particularly in Dominica.

Sunday, January 14, 2024

CANADIANS VEX DOMINICA DEMANDS CANADIAN $1.8 MILLION ELSE NO JUSTICE FOR CANADIAN MURDER VICTIMS DANIEL & DOMINIQUE . ALAS HOW THEY WILL PAY CHOKSI ??

 





Going around on social media is a leaked memorandum from the office of the hospital medical director to the hospital medical board of directors; the memorandum states “ I regret to inform that due to significantly diminished supplies of pethidine as well as spinal needles elective surgical list will have to be temporarily suspended effective January 15 2024.” The memorandum continued with clear indications that healthcare rationing is imminent but for those of us who are not pretending to be asleep the failing healthcare system like the deteriorated economy, devastating level of unemployment, widespread poverty, rampant corruption, dysfunctional public services and institutions and human rights violations are all indicative of a failed state.

 Atop the healthcare rationing system we are also aware of the fact that the justice system “cyan even afford to pay attention let alone a post office stamp” in spite of spending more than $10 million dollars on senior counsels from Trinidad just to persecute opposition politicians from the United Workers Party.

 MiTC have been in contact with sources close to the Canada’s embassy and we can confirm that the cash strap government of Dominica has asked the Canadian authorities to provide them with about Canadian $1.8 Million to move forward with the murder case against American Jonathan Scott and Robert Snyder Jr. Both men are accused of murdering Canadian Citizens Daniel Langlois and his partner Dominique Marchand. According to our sources the Dominican authority on legal affairs told the Canadians that the $1.8 million is need to hire senior counsels from Trinidad to prosecute the case.

 We also understand that the Canadian authorities were very much disturbed by the request coming from the government of Dominica. According to one source, “ to the Canadians  it came across as extortion.” But it was even more disturbing to the Canadians when it was clear to them that the Americans Jonathan Scott and Robert Snyder Jr. are receiving preferential treatment at the state prison. MiTC was informed that  Missi Henderson allegedly ordered the state prison officials to allow unsupervised visits to the prison inmates Jonathan Scott and Robert Snyder. According to a source close to the state prison , “friends, associates and family members of the inmates are just allowed to come up to the state prison, walk in and meet with the inmates All on the order of Missi Henderson. We are smart enough to know on whose behalf Missi Henderson is working.  

 No Money for Legal Representation in the Choksi Law Suit

It is public knowledge that kidnapped victim Mehul Choksi has filed a multi-million-dollar lawsuit against the government of Dominica. MiTC can also report that some of the people named in this Mehul Choksi lawsuit are very much concerned the government of Dominica is unable to provide them with quality legal representation. The lawsuit named the following: DPP Sherma Dalrymple , the attorney general office, police officer Maximea and Lincoln Corbette.

 We are not allowed to reveal much information regarding the pending lawsuit however we want to put this question out in the public. Why was “Subsection” Lennox Lawrence not presented as the attorney general in the lawsuit. We believe he was the acting attorney general during the Choksi kidnapping operation.

To Subsection Lennox Lawrence and the crooked government of Dominica – MiTC know exactly why that is so and we will at some point reveal all of the shenanigans, the corruption and the usual pay for play plague within this crime syndicate of the Skerrit Labor Party administration.

 

 

 

 

 

 

 


Tuesday, December 12, 2023

47 POLICE OFFICERS FOR THE MINI-MUSSOLINI & POLICEMEN WELL VEX; WHY PM QUIET FOR JONATHAN?

 



At last week’s media briefing there appear to be a bit of a sparring between Police commissioner Daniel Carbon and National Security Minister Rayburne Blackmore of Baby Sarah infamy. On the matter regarding the St Joseph Police Station robbery, commissioner Carbon expressed disappointment in the lack of human resources at out district police stations and Blackmore discretely disagreed claiming that the police force has adequate manpower at the various stations.

Carbon talked about working as a constable in the Grandbay district many years ago. He stated that while stationed in Grandbay there were over 15 police officers working together with him at the same precinct and today he lamented that the police force he now leads can only afford 6 officers at the same precinct.

Daniel Carbon, the man that he once was would be forthright and upstanding – a no nonsense guy. So, were the utterances by Carbon at last week’s press briefing merely a Freudian slip or the return of the old no nonsense tendency that he once possessed?

One theory is that he is just a few months away from his retirement and might be trying to find his conscience or spine.

What Daniel Carbon was alluding to is the dilemma of having 47 police officers strictly and exclusively assigned to the PM Prime Minister and an investigation and possible prosecution of the two police officers for the St Joseph police station robbery. According to a very credible sources within the police department who stated “Just imagine they have 47 police officers assigned to guard the PM, his children, his dogs and his ill-gotten mansions. Now they want to point at fellow police officers for the corruption in the police force. “The source further added that many police officers including chief Daniel Carbon are upset with the political manipulation of the police department.

The righteous indignation within the police force over the abuse of the manpower resources to meet the insecurities of the tin pan mini-dictator and Star Boy Of Stupidity is understandable, but it is ALWAYS inappropriate and frankly criminal for the police themselves to obstruct any criminal investigation in spite of rampant selective justice within the police force.

For Future Consideration

MiTC has two questions to PM Skerrit, and we sincerely wish that at least one media person in Dominica would “balls-up” and ask the PM.

Sir have you had in any kind of business transaction(s) with the accused killer Jonathan Scott Lehrer?

Also, Sir have you directed several “official visitors” to meet and stay only at Jonathan Lehrer’s place in the Soufriere area?  

In the words the famous Q95 caller Blue Blue – “Inquiring minds want to know.

Tuesday, December 5, 2023

SKERRIT’S ONE TRICK PONY TOOK A NOSEDIVE AFTER UK VISA SAGA AND OCCRP REPORT-NOW SOCIAL SECURITY, DOMLEC, LOTTO PAYING FOR THAT

 


Nation-states exist to provide working mechanisms for delivering public goods and services to its citizenry. The public goods typically supplied by states and even in privatized form include medical and healthcare, roads, ports, and other physical infrastructures. The state must also create empowering environment for commerce, to grow banking system. On all measures our government who have created a mono product CBI economy for the past two decades is proving to be an absolute failure.

The blatant mismanagement and embezzlement of the CBI passport resources by those in leadership positions, their scallywag passport selling agents and friends, has undermined the credibility of the very same CBI program. As a result of the messy CBI program, Dominicans have been relegated to applying for visas if they wish to travel to the UK. The crime laden CBI program has also captured the interest and curiosity of international investigative journalist organizations.

The PM is way too arrogant to admit that his one trick pony is now under duress. We can confirm that since the UK visa imposition and following the damaging OCCRP investigative report many CBI applicants who had been in the system have requested a refund and the CBI revenue projections have been significantly devalued.

The social consequence is evidence in the government’s inability to pay NEP workers, pay invoices, the nuisance load shedding with the government owned electricity company, the failure to finance the requirements for the T-20 world cup cricket event. The high and increasing rate of poverty, an imploding healthcare system and education program.

In order to help finance basic programs the government has been borrowing moneys from the social security program, piggy banking off the Domlec revenues and scrapping the skin off the Dominica lottery. We know for a fact that the Lotto program has become the pork barrel for government officials like Melissa Skerrit, Reginald Austrie and others. DLP cabal at the Dominica lottery complain about getting calls from government ministers asking for money to help buffer the exploding poverty within individual constituencies.

After 2 decades of foolishly developing a mono product economy, the only economic driver, the CBI program is in peril. The absolute dependence on the CBI passport sales revenue has resulted in lack of diversification in economic activities. We are now staring down an economy in shambles, yet the political directorates continue to plunder the coffers of the shrinking state to feed their greed, pay for their lavish lifestyles, residences and palaces. The very same shrinking CBI resources are being used to support external forces of aggression and propaganda, kidnapping and political persecutions and extortive overseas travel by government officials. We can all agree DLP party supporters alike, that the social contract that binds we the citizens of Dominica to the prevailing polity is null and void. We the people must immediately dispose of the Skerrit governance (Skerritism)– one way or another.


** MiTC is aware of a second desperate attempt at the Coffee factory operation. More Coffee beans have been imported and more equipment have arrived on island. We sincerely hope that this second attempt is successful- Right now in this very dire economy its any port for a storm and we are routing for the program.


Friday, November 17, 2023

MiITCH RETRACTION - MDOMLEC MANAGER DID NOT RESIGN

 



We wish to alert readers that our publication regarding the resignation of Mrs Bertilia McKenzie is flawed. The information we received was misinterpreted ,Mrs McKenzie did not resign from the company.

 The story was a follow-up on the government’s mishandling of the Domlec company and the phantom US$50 Million dollar 5-megawatt/2.5 megawatt-hours battery energy storage system facility that was reported by our government’s international public relation group(s).

Hon. Roosevelt Skerrit conveyed gratitude to the UAE government for their significant contribution to Dominica's development.

We do understand that trust declines after retraction, but we value the old adage that “sunlight is the best disinfectant”. The article has been removed from our website.


 

Tuesday, October 17, 2023

AFTER REPORT OF AN ESTIMATED $14.7 CBI INVESTMENT IN SECRET BAY RESORT HOTEL EMPLOYEES WERE SENT HOME?

 



Three weeks ago there was an article online – Title -Dominica's Secret Bay pays out $1 Million in returns to CBI Investors and crosses 100+ Investor Threshold. As expected, this article was written by the special interest group of CBI promoters and distributed through those propaganda / fake new site owned and controlled by the same CBI promoters and passport hustlers in Dubai, London and elsewhere. (The fake news site tagging OCCRP journalist- begging these international reporters to read their propaganda but that is for another time)

 The article states that between the 1st quarter 0f 2022 to 1st quarter of 2023 the number of investors (at Secret Bay Resort) grew from 86 -159 – 85 % increase. In our local interpretation 73 passports sold and at an average of $200K per pop that comes up to roughly $14.7 Million invested in Secret Bay.

It was also stated that the residences (meaning CBI investors/ passport buyers) at Secret Bay is the only CBI project in the Caribbean region paying a consistent rate of return on investments to it’s CBI investors. To the unsuspecting reader – The Secret Bay Resort is on the high-performance bar.  

The proprietor of the Secret Bay resort Gregor Nassief is quoted in the article as saying “We are truly grateful to our investors and appreciate the commitment of our resort management and development team that have allowed Secret Bay to achieve this level of performance and growth. We are hopeful and excited about the future and will continue to focus on the long-term success of the business.  

For those of us who will not be fooled by these CBI propagandists, right off the bat we all know that this Secret Bay Resort bravado is all Malachi. As a matter of fact, last year one of the CBI promoters also wrote a similar article promoting the high-level economic performance of the Anichi Hotel. In the haste to cash in on the irreputable passport sales promotion someone forgot to tell the writer who may have been sitting on a computer in Dubai or India that the Anichi Hotel is incomplete and is in reality the site of an aborted construction project, a project flanked by crimes of money laundering among government officials their friends and senior lawyers.

One has to wonder whether Gregor Nassief really sold 74 CBI passports between Jan 2022 and January 2023, and did he really made the statement that was quoted in the article. If he did then he owes the people of Dominica an explanation because as it stands within the past few weeks the Secret Bay Resort sent home about 30 workers. Considering the size of the Resort this is quite significant. We assume that this is about 70-75% of the staff but even more jarring this is 30 more people out of a job in Dominica’s crippling economy. 

MiTC spoke to a few of the layoff workers and from all indication the resort has been underperforming. We understand that the resort had been running allegedly on an average of one guest per month. According to a few of the former staff members the kitchen had been shut down for a while and very much like the Kempinski Hotel a defoliated space. Another reason to question the validity of those many CBI hotel projects.

Seriously, we take no pleasure in reporting on this matter because it is indeed heartbreaking that 30 more Dominicans have been added to the massive unemployment statistics in Dominica and 30 more families deceived by an unreliable CBI hotel economy.

We should not forget that Gregor Nassief once opined words to the effect that we the citizens have no right to ask about our passport money. He basically expressed those feelings in a response letter to Sean Douglas who had concerns about the use of the CBI funds. Maybe we should ask him then - Sir based on the poor governance and a severely broken economy would you have invested $14 Million of your own money in a hotel project in Dominica.   

If the CBI promoters are right, in under one year Gregor Nassief would have received an estimated $14.7 Million of investor money through the CBI program but 30 workers were sent home from the resort. It is only fair to ask Gregor Nassief  and frankly the government of Dominica – After the hotels are built and in operation why do the CBI hotel developers continue to sell CBI shares/passports and where do the funds go to?  

In the words of the famous "Blue Blue ' on Q95 - Inquiring minds want to know   

It seems like all how we turn it’s just the selected few benefiting from the CBI program in perpetuity while the people continue to swim deeper into poverty.

Tuesday, October 10, 2023

PM SKERRIT HERE IS ANOTHER DOMINICA CBI PASSPORT HOLDER TARNISHING THE NAME OF DOMINICA – NOT OPPOSITION ELEMENTS

 


To maintain power dictators seek to control information by every means necessary. Positive news they always want attributed to them and negative news they ascribe to enemies of the state.

 Last week’s rant about the opposition and Trevor Johnson who he did not call by name was just another one of Skerrit’s display of his cowardice a man high on narcissism , psychopathy and the paranoia about a pending investigative report on his corrupt and criminal CBI passport selling program.

 We promised to release the results of our own investigation involving another unscrupulous Dominica CBI passport holder. The question is always -what kind of due diligence program is being done with Dominica’s CBI program that someone like Fonome Dieng could so easily attain a passport.. According to our sources in Africa Fonome Dieng who is Jordanian introduces himself as owner of a financial broker company in Dubai  name BSC Management LLC . Dieng has been promising investment capital for small business ventures and allegedly collecting huge application fees and not delivering on the investment capital. In one such case a victim of Dieng told us “ I have been looking for funds to fund my vertically integrated meat project in Tanzania. In March this year I was introduced to Dieng who guaranteed that he was capable of arranging financing for my project.  

He gave me financing terms which I accepted. They explained that on security, they will need a guarantor residing in UAE. They confirmed that I may find it difficult to secure a guarantor in UAE, so they will arrange one for me. I met all other requirements including necessary fees as provided in the Loan agreement which amounted to almost US$40,000. I was also required to travel to Turkey to sign the agreement, which I did. 

It was shocking to me that when all was done and I was waiting for loan disbursement, Dieng asked me to pay another US$50,000 to secure a guarantor, which was, however, not part of our agreement. 

I then decided not to proceed with the loan and asked for a refund of my monies, Mr. Dieng refused and said that if I cancelled the Loan I will have to pay US$7,500 as penalty. 

I just have come to feel that these are just scammers using passports from the Commonwealth of Dominica to swindle people.

I need your help to unravel this so that other people do not fall to these scammers”

As promised MITC was able to get a copy of Fonome Dieng Passport R0183XX. Dieng who is Jordanian and operates out of Dubai received his passport  in December of 2019.Interestingly the former Prime minister of Jordan instituted  legislation forbidding Jordanians from having dual citizenship but while doing so he the PM got himself a Dominica passport. The reason - allegedly to hide assets. 

 Last week we wrote about the multi-billion dollar bust in Singapore and some of the criminals were carrying Dominica passport. Can anyone in their right mind believe the infantile argument that it is “elements of the opposition “, Trevor Johnson, MiTC et al that is destroying the image of Dominica? Dictators are adept at inciting blame and scapegoating, but history has thought us that blaming others and not taking responsibility for your own action is sign of a coward.

Instead of scapegoating PM Skerrit- clean up your act, the crooked CBI passport vendors in Dubai and elsewhere. 


Monday, October 2, 2023

SKERRIT GALAVANTS IN PRIVATE JET THAT IS SANCTIONED BY THE UNITED STATES OFFICE OF FOREIGN ASSETS CONTROL (OFAC )



Who can forget the embarrassing scandal involving international fugitive and PM Skerrit’s transactional Diplomat Alireza Monfared. This scandal further tarnished the image of Dominica, to the point that Dominica was tagged as a rogue state. Alireza Monfared who flaunted Dominica diplomatic passport had not only receive diplomatic cover from PM Skerrit, he was provided Dominican citizenship, government cooperation and a place of comfort for his Iran sanction evading operation.

It appears that PM Skerrit still continues to get himself involved with US sanction busting operations. It is not our intention to toot our horns but people like Daryl Titre of Government Information Service (GIS) should know by now that we can always pierce through Skerrit’s veil of deception and his criminal activities.  

Daryl “Catch Me If You Can” Titre published a video of PM Skerrit arriving in Cuba via a private jet but what FAWNER OF THE MONTH  Daryl most probably didn’t know is that, that private jet that PM Skerrit has been using, the one in his published GIS video is one that has been sanctioned by the United States Office of Foreign Assets Control (OFAC). (Now Fawner of the month go take down the video)

The Office of Foreign Assets Control (OFAC) administers and enforces economic sanctions programs primarily against countries and groups of individuals, such as terrorists and narcotics traffickers. The sanctions can be either comprehensive or selective, using the blocking of assets and trade restrictions to accomplish foreign policy and national security goals.

The aircraft that PM Skerrit has been using, Tail Number YV1118; registered owner is Venezuela PDVSA ( Petroleos De Venezuela SA ) has been placed on OFAC’s Specially Designated Nationals and Blocked Persons List (DSN) since January of 2020.  

OFAC ‘s Specially Designated Nationals and Blocked Persons List (DSN) is made up of individuals and companies owned or controlled by, or acting for or on behalf of, targeted countries. The list also identifies individuals, groups, and entities, such as terrorists and narcotics traffickers that may or may not be country-specific. According to OFAC, all those individual or companies on the SDNs their assets are blocked and trade restrictions imposed for the purpose of foreign policy and national security goals.

PDVSA has been widely accused of participating in money laundering and narcotic trafficking. It is also well established that PDVSA aircrafts are being used to transport several unsavory members of the Maduro regime. As of the March 26th 2020, the US Department of Justice also indicted Mr. Maduro on charges of drug trafficking, narco-terrorism and money laundering. Note also that Venezuela’s vice president VP Rodriguez is currently sanctioned by and banned by the United States, Canada, the European Union, Mexico and Switzerland.

The US Treasury Department made it clear that any institution or individuals who conduct business with PDVSA face the possibility of sanctions.  PM Skerrit has been using the sanctioned aircraft tail Number YV118 and should be aware of the circumstances surrounding this particular aircraft. He should know that whenever he uses that aircraft the tracking devices are shut off for surreptitious reasons.

We did a flight tracking history on the aircraft and notice that the Landing Airports are “Always “reported as “Unknown.” That means whenever Skerrit uses this PDVSA owned private jet you never know where Skerrit goes until Daryl Titre wants to be Skerrit’s fawner of the month.


PS- MiTC is aware that the Starboy of Stupidity and lately the Bouyon Zany plans to visit the Virgin Islands this month. We understand that concern is growing over Starboy of Stupidity’s diminishing fan base and the plan is to hand out free creole festival tickets to laborites in the Virgin Islands.

The struggling people of Dominica should ask the Bouyon Zany– What Up With That.

*We promise to release the information on another CBI scammer, scamming people in Africa. For convenient reasons we choose to delay this report until the middle of this week.  

 

Friday, September 29, 2023

KOUPE TET BOULE KAY TYPE DUE DILEGENCE & DOMINICA AT THE CENTER OF $2.4 BILLION RACKETEERING OPERATION & ARRESTS IN SINGAPORE

 

SOME DOMINICA CBI PASSPORT HOLDER ARRESTED IN SINGAPORE 

With the news of an impending investigative report about the crime infested CBI program, efforts by the DLP lackeys are already in motion to spin the narrative away from the rampant malfeasant in the CBI program to one that would focus on labeling those of us condemning the corruption as enemies of the state.

Unless you are one of those flying monkeys Al “Weng Weng” Benoit,  Paul “Eat His Own” Alexander, Peter “Crave Em Young” Prospere or the Shining Zandoli, don’t fall for the diversionary tactics. It is the fraudulent and reckless due diligence practices, the venality, the greed, the personal profiteering by ignoble politicians and CBI passport dealers that is destroying the image of our country. Believe your eyes not their lying tongues.

As he has done in the past, PM Skerrit will again attempt to equate a Dominican who committed a crime after getting a US Green card to the many criminals buying our passports as a means to facilitate their criminal agenda. Someone should ask PM Skerrit-How many Dominicans get Green Cards just to be able to launder money and evade taxes? Not any that the US government is concerned about for sure.

We know for a fact that there were instances when PM Skerrit himself intervened to ensure that two known international criminals would receive Dominica passports after due diligence reports said otherwise. Skerrit personally walked down a passport for Alireza Monfared and his son and later traded a Diplomatic passport with Monfared for cash and election campaign financing. Monfared had been wanted by Interpol while being sheltered by the Skerrit government administration.

In our very first expose on the serial Ponzi scheme operator Pedro Forte, we reported that Pedro Forte had first been assigned to lawyer Kondwani Williams until Pedro Forte’s due diligence report return with may.day calls, flashing red lights and sirens. Just Imagine Kondwani Williams, yes wee Kondwani Williams, he decided that Pedro Forte was too hot to handle, and PM Skerrit intervened, called the present chairman of the electoral commission Duncan Stowe and summoned him to accommodate and “take care” of Pedro Forte’s problems. Pedro Forte had been charged and convicted for financial crimes in a Florida court.

 We dare Duncan Stowe to deny this report and anyone brave enough can ask slippery Kondwani Williams if he "pwen Kowir" from Pedro Forte      

We also know for a fact that CBI/Passport selling agents are even now confessing that PM Skerrit and the government CBI division had adopted a sort of “Koupé tet, boulé kay” -no applicants denied approach. With this reckless passport selling program it is no wonder Dominica passports are showing up in criminal investigations all over the world. 

Wait till we hear how Dominica passports are being used by Iranians to facilitate terrorist financing through the corrupt La Liga football league in Europe. Since 2013 La Liga premier football league has been ranked the top league in Europe with top teams like Real Madrid, Barcelona, Atletico Madrid, Valencia etc. La Liga has been plagued by alleged corruption. Stay tuned -More to come that will blow your minds.

Are the people of Dominica aware of the fact that within the last 3 weeks the little island of Dominica had been trending in Singapore? Even more so among the Singapore parliamentarians in Parliament. It all began after an August 14 Island wide raid in Singapore and ten wealthy Chinese about five of them carrying passports from Dominica, one with a passport from St Kitts, Vanuatu, Cyprus and Cambodia they were arrested and charged with financial crime and money laundering.  At least 12 other individuals some suspected of having similar passports are on the run and wanted by Singapore Law enforcement. The preceding investigation resulted with the seizure of over $2.4 Billion in assets. The assets confiscated includes cash, cryptocurrency, real estate properties, luxury cars and $1.3 Billion in bank accounts.

Since the arrest Banks in Singapore are stepping up Anti money laundering measures and shutting down accounts. Parliamentarians have been in parliament creating measures to deal with countries like Dominica, Vanuatu, Cyprus that are selling passports to unscrupulous characters all over the world.

We want to ask the passport queen Patricia Mills from Portsmouth- Did you sell these Chinese criminals those passports sans due diligence-

A Suspected Scum Bag with DA CBI passport uncovered in Dubai. 

MiTC is also following yet another case involving an unscrupulous Dominica CBI passport holder who is suspected of scamming hardworking small business owners in Africa. The gentleman operates out of Dubai and we have all of his information to include his Dominica passport and we will release more details within the next 48 hours.

It is said that the “secret of freedom lies in educating people, whereas the secret of tyranny is keeping people ignorant.” So when PM Skerrit and his band of sophists keep repeating the spurious claim that it is the people calling for the sanitization of the CBI program that are causing harm to Dominica, those among us who know better it is also the conscientious stupidity that tyrants thrive on and to the people of faith- Rebellion against tyrants is obedience to God.

Tuesday, September 26, 2023

DOMLEC ELECTRICITY CRISIS A TALE OF CORRUPTION ,HUBRIS AND BUFFOONERY.

 



With the government of Dominica having absolute control of the Dominica Electricity Company (DOMLEC) -its operations and finances, DOMLEC is in fact the people’s company and we the people have the right to know what is happening with our company.

We do have some more information to reveal some of which should have the people demanding the dissolution of the Independent Regulatory Commission and the resignation of the Roosevelt Skerrit administration.  

The people have the right to know that much like the government operated Petro Caribe program DOMLEC’s revenues are now being used by the government to facilitate Labor Party political agenda, government expenditures – like NEP wage bills, civil service wages and more.

Last week we revealed information regarding the government overtures to the former Kempinski Hotel to assist with the load shedding program and we also revealed that the Generator that the government was bragging about donating to DOMLEC was really a generator from the Windsor Park stadium.

A little more about this Windsor Park generator – In his press briefing last week, PM Skerrit stated that his government had assign this generator to DOMLEC  around April of this year. If that was so why then did it take an   electricity crisis in September for DOMLEC to get that generator when the warnings of a depleting generation capacity had been circulating for more than a year.

Our undercover investigations discovered that the Windsor Park generator which is essentially a standby generator could not by itself be integrated into the power generation system. It needed a switchgear for which there was no financing.

Thanks for the creativity, ingenuity and hard work of our local technicians at DOMLEC; in the middle of the crisis they banded together, collected old parts from the company’s yard, refurbished those parts and assembled a fully operable switch gear. Kudos to our technicians at Domlec.

The onsite fabrication and commissioning of a switchgear to activate the Windsor Park generator confirms what many of us have been advocating for for 20 years - genuine opportunities for our craftsmen, technicians, engineers, builders to be part of the nation building process. Even as our homegrown mechanical and electrical technicians at DOMLEC have identified the problem, recommend solutions and are working tirelessly to girder the flailing generator system, paid foreign consultants are being brought in for optics and political showmanship. 

A Paid Foreign Consultant, Venezuelans and Cuban 

According to people familiar with DOMLEC’s operations the political theatrics of ushering foreign consultants to look at a problem long identified and a solution already recommended is unnecessary. The engagement of the St Lucian base consultant Elford Felix AKA “Fix It has the appearance of friends doing business with Friends. The people should be aware that this paid consultant from St Lucia  Elroy “Fix It “Felix is really a former employee of DOMLEC- A good friend and alleged Freemason colleague of the COO of DOMLEC, Jamaican national, Dave Stamp. Elroy is allegedly retired and is living in Florida.

According to General Manager Bertilia McKenzie “ he(Elroy) is going to undertake the assessment , tell us what he sees and give us recommendations.Sources familiar with DOMLEC’s operations are furious and believe that Elroy’s paid consultation gig involves the auditing of the company’s equipment maintenance program -an afront to the hardworking staff  who have given so much to maintain an aged fleet of generators that breaks down on the slightest overage and a hydro electric system hit by severe environmental weather conditions. According to a former employee of DOMLEC who said Why pay Fix It (Elroy) to report on a problem and to regurgitate solutions already submitted while he was employed as generation manager at DOMLEC. “

Former DOMLEC employees that we have spoken to are also not convinced that the Cuban and Venezuelan consultants are able to help the situation. As they have indicated to us, if a deep overhauling of the generators is chosen over the procurement of new generators, our local technicians are more than capable of self-performing a deep overhauling operation and if so, looking to the Venezuelans or the Cubans to supply the parts required for the overhauling operation would make sense. An experience diesel mechanic that we spoke to seem to think otherwise. He noted that the Venezuelan and Cubans would most like not have the required parts in stock for the DOMLEC generators as they only deal with generators manufactured by the German company MTU Friedrichshafen GmbH whereas the DOMLEC's generators are made by the American manufacturer Caterpillar.

We must also let the people know that at this point DOMLEC /the government have not been very diligent with payments owed to the suppliers of  Caterpillar generator service parts. We can well imagine the cost of maintaining an overaged fleet of generators with regular service calls.     

The IRC -A Commission of Labor Party hacks and Obstructionist

It is widely known in Dominica that the crass and partisan heavy-handed Independent Regulatory Commission (IRC) has impeded DOMLEC’s ability to meet the increasing load demand challenges.  Besides blocking the procurement and installation of new and upgraded generators, the DLP hacks at the IRC have deliberately stalled any effort by DOMLEC to install solar electricity generating systems/solar farms. In fact, MiTC have discovered that DOMLEC possess multiple containers loaded with solar panels, inverters and accessories ready to put into operation, but the IRC will not allow them to proceed.

We have also discovered that atop a DOMLEC building in Fond Cole is a complete solar system installed and the IRC had been preventing DOMLEC from merging this roof top solar system into the grid.

We also discovered that DOMLEC also had an at ground level solar system installed at the Fond Cole yard   but the DLP hacks at the IRC demanded that the system be removed. The IRC claimed that the space should be reserved for HEAR THIS -A Switchgear for the Geothermal Electricity Generating system. At this point it is fair to say that this geothermal electricity generation system will never come to pass- Vince Henderson’s segment of the money laundering DLP crime syndicate.

In addition to the multiple containers of solar farm equipment currently in DOMLEC’s possession MiTC have also discovered that after the Hurricane Maria the government of Dominica itself received donations of solar farm equipment much of which have been squirreled away by Labor Party operatives – some of it sold to willing buyers, some still in containers with lock and keys controlled by the same DLP hyenas.

According to the experts, the solution to the problem at DOMLEC is straightforward. Apart from the low water levels at the hydro-generating plant, new generators or even a deep overhauling of the existing generators would substantively alleviate the problem. In fact, DOMLEC under previous ownership had been faced with load generating capacity issues and in one instance resorted to renting two generators out of Puerto Rico. They eventually returned one of the rented generators and then bought another generator but not without a fight with the Independent Regulatory Commission (IRC).

We now know that the integration of existing solar farm equipment and battery storage into DOMLEC’s operating grid would also help meet the increasing demand. We are further convinced that had it not been for the unwillingness of the DLP government and its band of hacks at the IRC to put away the foolish pride, cut the corruption and severe waste associated with the failed geothermal project, the people of Dominica would not be going through this ongoing electricity crisis.

 

 

 
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