AMERICAN FOCUS ON IRANIAN USE OF NEVIS COMPANY FOR SUPREME LEADER'S INVESTMENTS AND SKN CBI PASSPORT COULD TORPEDO PREMIER MARK BRANTLEY'S AMBITION TO BECOME PRIME MINISTER

The biggest news out of the US Treasury last week was the imposition of sanctions upon ALI ANSARI, the Dubai-based Iranian bank fraudster and facilitator of global investments for that country's new Supreme Leader MOJTABA KHAMENEI. Ansari, alleged to have pulled millions from a US-sanctioned Iranian bank, AYANDEH BANK, thereby forcing it into insolvency, was reportedly protected from accountability by Khamenei, for whom he covertly placed investments around the globe, using a Nevis-based Saint Kitts corporation first named  ZIBA LEISURE LIMIED, and later SMART GLOBAL LIMITED. Ansari allegedly invested huge sums for Khamenei and his family in CYPRUS, UAE, GERMANY, LUXEMBOURG and SPAIN. 

Ansari facilitated his activities by using a Saint Kitts & Nevis Citizenship by Investment (CBI) passport, which, for all practical purposes he was completely unqualified to acquired, due to his well-know bank fraudster and Politically Exposed Person (PEP) status. Nevertheless, he employed the SKN passport and Nevis-based shell company to launder sanctioned Iranian capital, and quietly place Khamanei's money abroad, concentrating on properties located in Western democracies. Did Brantley personally facilitate the issuance of the passport to Ansari?

This raises the question: Given Ansari'sclose relationship with Nevis, over an extended period of time, and the fact that Nevis Premier MARK BRANTLEY also hold the portfolio of Minister for Investment that affects not only his future as possible Prime Minister of the Federation, but as a conspirator in any indictment handed down in the United States. We note for those readers who believe that America will not indict a foreign Head of State, remember well that both the leaders of the Republic of Panama and the Turks and Caicos Islands were convicted, and spent time in American. prisons, serving their sentences.

This is the latest installment in our continuing series on Nevis, which has now become the center of attention for American law enforcement, due to the central role it has played in the investments made for the Iranian Supreme Leader Khamenei, his immediate family, ad other senior leaders within the Iranian Government; Stay tuned.