SAINT LUCIA IGNORES ARRESTS, CIU ALLOWS COMPANY ACCUSED OF ORGANIZED CRIME IN EASTERN EUROPE TO START CONSTRUCTION OF CIP PROJECT

Aleksander Majijlovic, bonding out after his arrest.

Philicia Pierre, who approved him for the CIP

If you read our recent article, regarding the latest disturbing disclosures about Saint Lucia CIP,

SLC PRIME MINISTER PIERRE , DEPUTY PM ERNEST HILAIRE, LAWYER THADDEUS ANTOINE, AND THE ENTIRE SAINT LUCIA CITIZENSHIP BY INVESTMENT PROGRAM ARE IN BUSINESS WITH EASTERN EUROPEAN MAFIA,  you know that a known Mafia figure, ALEKSANDER MAJIJLOVIC, recently arrested in Europe on multiple criminal charges connected to organized crime, owns BEMAX, which reportedly has a contract with the Saint Lucia CIP program, to develop a real estate project known as Rock Hall Housing Development. When questioned by SLC media, Deputy Prime Minister Hilaire claimed that he was "not aware" of Aleksander's arrest, as well as of the seizure of contraband by Montenegro law enforcement, in coordination with EUROPOL, which occurred several months ago. Hilaire completely lost credibility with that statement, as he is the minister ultimately responsible for CIP.

Obviously, at this point, Saint Lucia Government is now "Fully Aware" of the situation, but notwithstanding the public disclosures about the criminal conduct of Majijlovic and Bemax, this week, construction commenced on Rock Hall. Local press has published several images from the site, showing that preparation is now actively underway. What's wrong with this Picture? Under generally accepted CIP industry policies and standards, risk management approval would have been a firm requirement before any construction began.

The Risk Profiler for the Citizenship by Investment Unit (CIU) PHILICIA PIERRE*, who is the daughter of Saint Lucia Prime Minister PHILIP PIERRE, and who by virtue of her position, is responsible for passing on the risk status of all contractors who partner with the SLC Infrastructure Program, and who most certainly approved of Bemax, notwithstanding the arrests and seizures, which are now public knowledge, due to media coverage, should be terminated, forthwith, for Malfeasance and Misfeasance in Office. Did she not see the news of the arrest when conducting Due Diligence? No compliance professional should ever approve project construction under this set of facts, and we call for her removal, forthwith, and that a criminal investigation into her relationship with Bemax be initiated by the Prosecutor's Office. We note that Ms. Pierre, who is known to be a United States citizen, has reportedly refused to execute the necessary declarations required under American law, regarding all bank accounts she owns and controls that exceed USD$5000, which is further indication of her possible misconduct in the discharge of her duties of office.                                                                                                                                    ____________________________________                              

*WAS IT NEPOTISM OR CORRUPTION, AT SAINT LUCIA CIP, THAT WAS RESPONSIBLE FOR THE ISSUANCE OF THOUSANDS OF FRAUDULENT PASSPORTS?