If you are wondering why Dominica mysteriously revoked the citizenship and passports of over 60 individuals who were previously approved under CBI program, here is what we have uncovered. According to sources close to the CBI operation the reason the government moved so quickly to revoke the passports and citizenship of these individuals is because the US government in collaboration with the EU have demanded that the government share every relevant detail including financial transactions for CBI applicants. Needless to say, the 60 plus applicants whose passports and citizenship were revoked were people with questionable backgrounds. Our sources have indicated that in a number of instances some of these applicants may have paid up to $300,000 just for a clean bogus due diligence report.
It appears that a lot of these fraudulent CBI transactions are coming from a few CBI agents -those who would do anything for the CBI dollar, become billionaires and don’t give a rat’s tail about the impact on beloved country Dominica. The question is – why the government and Prime Minister cannot drop the hammer on these particular CBI agents.
With the strict demand from the US and EU for information on every CBI transaction it stands to reason that the CBI funds are not getting to the government coffers. We understand that as a result of the choked-out CBI funds The National Bank is under duress with government overdrafts- something they would very much like to keep away from the public.
To borrow the phrase from Daniel, the Trini Youtuber- “ If You Didn’t Know Now You Know”
Now you know why many projects including the Prime Minister’s “favorite project” the Tranquility Beach Resort project is now a bust. According to sources close to the Dominica Labor Party government - the so-called owner of the Tranquility Hotel is allegedly throwing in the towel due to serious CBI cashflow issues. The construction site is now completely shut down ; We have seen a lot of dry cash transactions on some of these CBI funded hotels and so we hope that all Social Security benefits and taxes were paid.
We also learn that the Realm Bar and Restaurant which is supposedly owned by the same owner of the Tranquility Hotel may be on the chopping block as well.
The ownership of the Rem Bar continues to be an enigma for us at MiTC when we know for a fact that it was PM Skerrit who negotiated the purchase of the land where the Realm is located. We can confirm that it was Sorhraindo who negotiated with PM Skerrit on behalf of the previous owner. It is also alleged that Sorhraindo became very unhappy because PM Skerrit seem to have pushed him aside when suddenly Sugar George became the face of the entire transaction- according to source close to PM Skerrit “ Sorhraindo thought he was going to be a mini Haiden in Skerrit’s grifting operation but then he was checkmated by Sugar George.
MiTC is also following details
of Anthony Astaphan Lawyer withdrawal from the Choksi case.
AnthonyAstaphan who had been representing the
government of Dominica in the lawsuit filed by Mehul Choksi has allegedly decided
to throw in the towel as things are not looking good for them. We understand
that there may be some disagreements between Tony Astaphan and the Attorney General
Levi Peter. According to sources within the government Levi Peter wants to
fight the case all the way through in spite of the overwhelming evidence
against the government of Domical but Tony is allegedly not in agreement with
Levi Peter.
He didn’t quit on them because as the saying goes -the job of the propagandist is to help themselves while persuading others of what they themselves don’t believe at all.
We understand that the Chokjsi lawsuit could cost the government of Dominica more than $16 Million.