Total: 50 results found.
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In a clear demonstration that it does not care about what is regarded as civilised action in the world, the autocratic government of the Commonwealth of Dominica has, according to the Arab press, established ...
Created on 13 March 2022
... are sharing this important information with our readers. Dominica's Prime Minister ROOSEVELT SKERRIT, who is known to have long feared serving time in Federal Prison in the United States, where h ...
Created on 27 December 2020
One of Dominica's major reform websites, Mas in the Cemetary, has exposed what it says is a group of totally unregulated companies, all registered at the same virtual address in Domnica, 8 Copthall, Rosea ...
Created on 04 July 2020
... banks, those that do not even have a charter, but are moving money in illicit international commerce ? Enter the " Bank of Dominica," which does not exist, in any legal form, in Dominica, in Switzerland ...
Created on 14 September 2019
... to the Commonwealth of Dominica under Dominican Law." The case, which arose in St Christopher (St Kitts) & Nevis, was brought by the Attorney General, against Dr. Denzil Douglas, former Prime Ministe ...
Created on 27 February 2019
... at a banking regulatory conference in the Dominican Republic. Ex-Superintendent Diamond, who as senior banking regulator in Panama, failed to charge a single bank in Panama with money laundering during ...
Created on 28 January 2019
José Augusto Stoute Arias, a prominent Panamanian attorney, has been extradited to Panama from the Dominican Republic, on money laundering charges. He was taken into custody on an INTERPOL warrant, upon ...
Created on 03 December 2018
Take a close look at the image on this Commonwealth of Dominica diplomatic passport. You should recognize the face; it is Alireza Monfared, the suspected Iranian intelligence agent who, with Reza Zarrab, ...
Created on 17 October 2018
A Dutch businessman who was known to be a wealthy resident of Dominica, and who held a Dominica Citizenship by Investment (CBI) passport, has been returned to the Netherlands, where he is said to face ...
Created on 14 October 2018
... d from the Commonwealth of Dominica, and whose other partners reputedly also hold Dominica diplomatic and/or CBI passports, as well as those from other Eastern Caribbean States, is, according to many report ...
Created on 10 October 2018
... and personal attorney and pitchman to President Donald Trump, is doing for the Commonwealth of Dominica, and certain other countries in the Western Hemisphere. Is Giuliani violating the Foreign Agents ...
Created on 25 September 2018
Peaceful protestors in front of Dominica High Court, where leading Opposition figures face a trial tomorrow on trumped-up charges that they engineered a failed coup d'etat in 2017, face off against Dominica ...
Created on 20 September 2018
... presence at the US Embassy in Barbados, which is a great convenience and cost savings. Antigua & Barbuda and the Commonwealth of Dominica have been pointedly excluded from this program, and the question ...
Created on 11 September 2018
Victims of an imprisoned Egyptian career white-collar criminal are asking how he was able to pass due diligence, and obtain a CBI passport from the Commonwealth of Dominica. Ahmed Amin Khalil reportedly ...
Created on 06 September 2018
In a truly puzzling turn of events, the Government of the Russian Federation last week passed legislation allowing holders of passports from the Commonwealth of Dominica to visit visa-free Dominica recently ...
Created on 02 September 2018
Earlier this year, the news from the Commonwealth of Dominica was the announcement that it had appointed an ambassador to the Russian Federation, who would be resident in Moscow. Four months later, Dominicans ...
Created on 03 August 2018
Meet Dmitrijus Apockinas, a Lithuanian banker, educated in Moscow. He is so close to Dominica's Prime Minister, Roosevelt Skerrit, that the PM named his son after him; Skerrit's first-born legitimate s ...
Created on 16 July 2018
A Dominica expat, visiting the country on vacation, was denied access to any use of VISA ATM or credit cards wille there, which were cards issued by a major American bank. Given that this individual had ...
Created on 11 July 2018
... scrutiny to large transactions possibly originating in a sanctioned jurisdiction. The political support given by certain East Caribbean states, especially Antigua & Barbuda and Dominica, to the Bolivarian ...
Created on 30 June 2018
While corrupt politicians in Dominica are raking in cash, hand over fist, the rest of country's impoverished population is literally dying, in a public health crisis that is the worst in the Western Hemisphere ...
Created on 09 June 2018