Uncover the Laundryman's Secrets

Thursday, January 12, 2023

INDIA'S MOST WANTED FINANCIAL CRIMINAL, MEHUL CHOKSI, HIS ATTEMPT TO FLEE TO CUBA HAVING FAILED, RETURNS TO BRIBING PUBLIC OFFICIALS IN ANTIGUA


MEHUL CHOKSI whose alleged "kidnapping" to Dominica was actually a failed effort to flee from Antigua to Cuba, where he would be free from the threat of extradition, has since been scheming to illegally extend the court process in Antigua, by paying bribes to government officials, including senior Antigua police official ADONIS HENRY. Choksi allegedly was dropped off on a coast of DOMINICA after he failed to pay the crew of a vessel that was taking him to Cuba, forcing him to pay bribes to Dominican officials to dismiss Illegal Entry charges there.

 Multiple witnesses report that Choksi and Inspector Henry have been meeting at least three times at  AL PORTO,  a Jolly Harbor restaurant reportedly owned by Choksi. Our sources further confirm that Choksi has corruptly influenced Antigua magistrate CONLIFFE CLARKE, through illegal payments, made purely for dilatory purposes, to indefinitely delay his pending extradition. Clarke and Henry reportedly conspired together to interfere with INTERPOL's efforts to detain him for extradition to face the music in India.


Antigua Police Inspector Adonis Henry

Although an Antiguan court ordered Choksi extradited to his native India, where he allegedly stole the equivalent of millions of dollars, corrupt government officials, judges and law enforcement agents in Antigua have successfully delayed the proceeding, but only after the illicit receipt of substantial bribes. Choksi, a billionaire due to fraudulent consumer business practices, and major bank fraud, has avoided Indian justice for years, after he obtained a Citizenship by Investment (CIP/CBI) passport in ANTIGUA, notwithstanding an outstanding INTERPOL Red Notice seeking his arrest. 


Regular readers of this blog know that we havre been reporting upon Choke's manipulation of the Antiguan courts for years, and this morning, we received a demand letter from Choksi New Delhi attorney ROHAN GARG, of the law firm Garg & Garg, Advocates, demanding that our most recent article on the Choksi case be deleted, and an apology be made, or criminal charges would be filed against us. We remind attorney Garg that threatening as journalist with criminal action in a civil matter is a violation of the code of ethics inmost jurisdictions, and could itself constitute a crime. Choke's INTERPOL arrest warrant speaks for itself, and truth is an absolute defence to defamation charges. 

I received my law degree before attorney Garg was born, and I am eminently familiar with the law on defamation, libel and slander; his demand letter, alleging facts about Antigua that he knows to be untrue, subjects him personally to ethics action in India. Is he also part of Choksi's criminal conspiracy to defraud India's banks?  We cannot say, but we trust that India's law enforcement agencies are investigating.



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