Chinese investor sues Asian businesswoman for fraud; CID investigators allegedly stopped from executing search of her home and business
SOURCE- REAL NEWS ANTIGUA- An alleged intervention by the Police top brass reportedly has given breathing room to an Asian businesswoman accused of stealing millions in assets, including lands, from a Chinese investor.
The businesswoman, who resides in Antigua, is alleged to have fraudulently transferred several properties owned by the investor into her own name – allegedly with the assistance of a local attorney.
Inside sources say the matter is under police investigation.
However, when a search warrant reportedly was about to be executed on the Asian woman’s home and store, the sources allege that the team from the Criminal
Investigations Department (CID) was called off by a superior.
The sources claim the accused woman is one of Antigua and Barbuda’s economic envoys to China and reportedly holds a diplomatic passport.
They add that she is “very close” to certain politicians – some of whom, allegedly, have taken trips with her – and she is also alleged to have provided translation services for the Government.
Accordingly, it is speculated that some strings were pulled in order to prevent the search of her premises by the CID officers, who, reportedly, are unhappy and frustrated by the alleged interference in their investigation.
In the meantime, however, REAL News has learned that the investor has taken the matter to the High Court and is claiming that he was defrauded of at least $28 million, with the possibility of an even higher claim based on the investment value of the lands in question.
Our Newsroom will continue to follow this story.
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Antigua is a bobol society . The place is rotten from head to bottom .
Her name ends with A so she would get away.
POOR CID, IF IT IS NOT OBVIOUS BY NOW, I HOPE IT IS NOW…THE POLITICAL DIRECTORATE IS PULLING THE STRINGS HERE. BUT DON’T WORRY IF THE UK AUTHORITY DOESN’T REQUEST THE PRESENCE OF A FORMER COMRADE, A VERY UPSET TOP DAWG MIGHT JUST ORDER THE RE-OPENING OF THE IHI INVESTIGATIONS. SO CID GET READY TO BE SERVE A FIVE COURSE MEAL OF GIGANTIC PROPORTION…$187 MILLONS MISAPPROPRIATE FUNDS
Well a so it go the government always a eat the people food . But them love check the poor man fu weed
ambassador used her position in the Department of Environment to get loans for her sister and brother from the SiRF fund, who go investigate that?
sister got $100,000 and brother $200,000 and don’t forget her permanent secretary got $75,000
Loans that should go to vulnerable people in antigua went to technicians, government officials, friends and cronies
keep your eyes …. the gifts and treats trail is long
you can’t see investigation if all of them benefit
Where is all the Gatson Brownes ass wipes now?
I told y’all that I will rather vote for a Dunce, than a corrupt individual, because while you can teach and correct the dunce, the fraudster will rob you blind and leave nothing in the coffers for you and your children.
So that’s what’s at the polls next general election, a man that is deep in bed with the Chinese and Nigerians or a inexperienced party that have utmost good intentions to move the poor people forward.
Those are the facts..no need to speculate, we know what we are dealing with here..the evidence is as clear as daylight.
Wake to hell up Antiguan’s, wake to hell up..They are stealing your island right from under you..your very own politicians you grew up with.
What a damn shame Antigua has come to.bwoi a tell you..have we not learned From the Allen Stanford debacle, I’m talking about you the voters?
These Interlopers are playing Monopoly with our country and with the assistance of our government. As long as money is involved, you can bet your life that the Serial Thief is present.
So the warrnt was issued by the courts and a politician stopped the search? Is that even legal? The courts are supposed to be independent of government. Wow! What a corrupt, rotten place this has become under Gaston Browne and his hoodlums.
Make no mistake about it, there are civil servants involved in all these shenanigans. People are selfish and covetous and will sell their souls for money, cars,houses, positions,anything . That’s why most of them will never join the picket line. They are knee deep in the corruption and filthy lucre.
God help us!
Baldwin Spencer and Dr Mansoor need to answer about my family
Question for all
If you’re a senior police officer in control of a squad and have evidence that influential members of your squad were bribed by Syrians(in Antigua) for harassing a business woman, would you allow them(the same squad members) to execute a search warrant?
People should know who are the middle easterners that is behind this whole situation… i promise they will get exposed….. and they’re associated with UPP.. ENOUGH SAID
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