The premier of the British Virgin Islands was arrested on Thursday in the Miami area on medicate trafficking and money laundering charges, the authorities said. According to a criminal complaint filed in the U.S. Southern Area of Florida, Andrew Fahie, who is the elected head of government of the small region of around 30,000, requested an upfront payment of $500,000 to let cocaine slip through the region en route to Miami and New York. He was charged with conspiracy to import at least five kilograms of a cocaine mixture and conspiracy to wash money. The territory’s director of ports, Oleanvine Pickering Maynard, and her child Kadeem Stephan Maynard, too confront those charges, agreeing to the complaint.
The man told Ms. Maynard he needed help shipping thousands of kilograms of cocaine from Colombia through Tortola, which is within the British Virgin Islands, according to the document. Ms. Maynard agreed to assist, and said Mr. Fahie would too be open to such an course of action, according to the complaint. On April 7, the confidential source met with Mr. Fahie, who asked the upfront payment to get the method begun and said that Ms. Maynard might give the licenses required for the cocaine to slip through the ports, according to the complaint. The source then gave Mr. Fahie $20,000 and said, “This is a great confidence blessing, to seal that we have an agreement,” concurring to the document.
The source moreover proposed that the specialists may organize seizures of awful drugs and cash by Mr. Fahie within the domain to toss off doubt and make it see as in the event that he were battling sedate trafficking, the report said. “Fahie snickered and said the CS had thought of everything,” the record said, alluding to the secret source. Mr. Fahie, Ms. Maynard and Mr. Maynard seem not quickly be come to and it was hazy who their legal counselors were
In a statement on Thursday, Anne Milgram, the administrator of the Drug Enforcement Administration, said that the captures “should send a clear message.” “Anyone included with bringing dangerous drugs into the Joined together States will be held accountable, no matter their position,” she said. “Today is however another illustration of D.E.A’s resolve to hold degenerate individuals of government capable for using their positions of control to supply a secure haven for medicate traffickers and cash launderers in trade for their own money related and political gain.” In an prior explanation on Thursday, Liz Truss, British outside secretary, said she has spoken with the representative of the British Virgin Islands which he would be holding an crisis meeting on the matter.
I am appalled by these serious allegations,” she said. “This capture illustrates the importance of the as of late concluded Commission of Inquiry.” Ms. Truss was alluding to an independent request by the territory’s representative, John Rankin, that started in January 2021 with the objective of looking into the territory’s administration and making suggestions for improvement. The purpose of the proceeding request “is to establish whether there is prove of debasement, abuse of office or other genuine untrustworthiness that has taken put in open office in later years, and if so what conditions allowed this to happen,” according to the British government.
An excerpt nytimes