During the Mehul Choksi kidnapping and extra rendition saga in
Dominica, defenders of the PM Skerrit and his administration argued that the
Dominica government has a moral responsibility to send Mehul Choksi back to
India to answer to allegations of criminal racketeering. The argument posed by
the Skerrit defenders had nothing to do with morality or crime fighting but an attempt
to cover up the shameful conduct by Roosevelt Skerrit and his administration. By
all indications, the government of Dominica had collaborated with criminals to
kidnap and torture Choksi and then transport him from Antigua into Dominica where
he would be forcibly placed on a chartered plane directly to India.
Let us now see how the very same Skerrit defenders contort with
this new revelation.
Sometime in February of 2019 the Turkish government made a
request to the government of Dominica for the cancellation of the Dominican
passport held by an absconding Turkish Citizen name Yasam Ayavefe.
Yasam Ayavefe has been widely known as an accused illegal
betting and gambling Baron. Many reporting agencies out of Turkey have linked
Yasam Ayavefe as head of an organized crime syndicate and that in February of 2019 YaÅŸam Ayavefe, who
was being sought with an Interpol 'red bulletin' for illegal internet gambling,
was wanted by the Turkish Authorities.
In one report it says “Gambling
baron Hayat Ayavefe's illegal gambling and betting sites betmatic and
tipobet365 that have devastated citizens. The gambling baron lives a life of
luxury with millions made through these sites. The gambling baron has 2,200,000
followers on Instagram.” Yasam was eventually arrested in Greece and
extradited to Turkey.
We spoke to a few international investigative journalists
requesting information on Dominica’s CBI
program and the credibility of it’s due diligence process. The journalists were
concern and of the belief that in spite of the Yasam Ayavefe being placed on
an Interpol red Bulleting in 2019 he was
able to purchase a Dominica Passport in November of 2020. We did our own
investigation and found out that Yasam Ayavefe had declared himself a Dominican
national as far back as 2014 and so we believe that he did not purchase his Dominican
passport in November 2020 but instead the Dominica passport may have been renewed
in November 25, 2020.
While the Citizenship
By Investment (CBI) program offers requited benefit to both the applicant and
the issuing country, the individual(s) receiving that citizenship certificate
is in fact receiving an honor and the government of the issuing country should
have the rights to rescind that honor and citizenship when that individual brings
the name of the country into disrepute. Where an applicant commits egregious
offences after the fact or may have slipped through proper due diligence
processes most countries operating CBI programs do have provisions for
revocation of citizenship- Dominica included. According to legal experts the
revocation of citizenship becomes convoluted if it is deemed that the person
becomes stateless or as in the case of Mehul Choksi when an applicant is not
allowed dual citizenship and had to renounce his or her original citizenship.
As far as we know it, Yasam Ayavefe had not been slated to
become stateless had the government of Dominica abrogated his citizenship when
it was requested by the Turkish law enforcement. The government of Dominica
should now explain to us why an accused gambling baron, arrested by Interpol
was able to have his passport renewed even after the accused international
criminal had been arrested by INTERPOL. But then again –What do we expect from
a government operating as a criminal enterprise.
“It is not a shame to
be deceived but it is to stay in
deception”
The government of Dominica through it’s spin doctors cannot deny
Yasam Ayavefe passport nor the renewal thereof. They also cannot use the old
Tony Astaphan excuse that “ it was the Dominican Republic and not commonwealth
of Dominica.” Just in case Anthony Astaphan, Clarence Christian or any other
shameless characters try to discredit our reporting - we were able to acquire a
copy of Yasam Ayavefe Dominican
passport.
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