CRUCIAL EVIDENCE OF FRAUD AND MONEY LAUNDERING IN SAINT LUCIA'S CIP PROGRAM SCHEDULED FOR PUBLIC DISCLOSURE NEXT WEEK

Readers who have been following the unfolding developments in the Saint Lucia Citizenship by Investment (CIP) passport sales scandal, can take advantage of advance warning that crucial damaging evidence of fraud and money laundering in that program is scheduled to be disclosed next week on DBS Saint Lucia Television, during Lissa Joseph's upcoming weekly interview program..That evidence is also scheduled to be delivered to the European Union and the United States Treasury. Damning incriminating information, implicating CIU head McClaude Emmanuel, Deputy PM Ernest Hilaire, and Prime Minister Philip Pierre, is to be presented at her interview program. A senior government minister has contributed and provided significant information about the PM, DPM Hilaire and CIU leader Emmanuel. We note that CIU insiders also provided information about the misconduct of these named senior SLC government leaders.

 A substantial amount of this important information will corroborate the fact that McClaude, Hilaire and even Prime Minister Pierre, had full knowledge of, and participated in, the fraudulent conduct wherein illegally-discounted citizenships were offered, sold, processed and issued, complete with passports.

PM Pierre openly admitted that he will continue to support both Caribbean Galaxy and Bemax, and stated that he intends to protect the actions of Deputy PM Hilaire, who leads the CIU, and allows the agency to process and approve the illegal applications. He has full knowledge of the situation. The Prime Minister is saying that so long at the Government gets government fees, he will ignore the fact that Galaxy is receiving passport sales funds outside the country, effectively breaking the requirements of the Memorandum of Agreement (MOU) that he signed. So long as the Government gets its $20,000 fee, he ignores the fact that Galaxy sells under the legal price of $200,000, as specified in the Memorandum of Agreement, with the other Caribbean nations. The senior minister who has supplied substantial information, and who has confirmed that the PM tacitly supports the illegal passport sales operation,  has stated that he is shocked by his conduct; the Cabinet is reportedly seeking to learn his identity.

 The Prime Minister has a sworn fiduciary duty to his constituents. His refusal to protect the integrity of the banking system will be fully exposed next week. A senior minister has confirmed that the general policy of the Pierre Administration is to get cash quickly, and that it doesn't matter if the CIP program, crashes later. The release of this evidence will create a shakeup in the country's financial system next weekend, including in the Cabinet, and at the Bank of Saint Lucia,  eventually crashing the CIP and exposing the role of the bank in the Chinese money laundering scandal. BOSL's correspondent bank, TD Bank, was recently sanctioned and heavily fined by regulators

A final note: today on Spin News, Rick Wayne, Saint Lucia's most prominent journalist,  warned that he already had access to key information that will have a devastating effect, when released next week.