Me going Talk de things dem BREAKING NEWS: It has been brought to my attention that two employees of the Bank of Nevis was suspended indefinitely for failure to perform due diligence. Based on the Foreign Account Tax Compliance Act (FATCA), Lorna Hunkins and Denise Walters failed to follow proper procedure to notify the powers that be in regards to the excessive amount of US dollars that was passing through certain accounts at BON and was therefore suspended pending an investigation. Monies have said to passed through an account belonging to David Hendrickson (Ex-police EL), originally of Barnes Ghaut, now residing in Hamilton, who is also the brother-in-law of Denise Walters, in excess of $10,000,000+ US dollars. Some of this money is said to have been used on the grounds for the last local election by the CCM Party to persuade voters to vote for them. There are more accounts that millions of dollars has passed through and will all be revealed based on the outcome of the investigation. The said money, of course, is from the same Iraqi/US Citizen that the current CCM government chose to sell 10 acres of prime land for 1.5 million which was sent to Octagon Limited account where this corrupt court appointed Premier Vance W Amory and wife were directors. More than $30 million US dollars has passed through several accounts at BON and the US IRS was not notified as procedures are in place because of FATCA. The letter stated and shows the requirements and obligations that Lorna and Denise should have followed. This letter was sent out by BON to all its customers on April 1st 2014 as a reminder. So Lorna Hunkins and Denise Walters were well aware of their wrongdoing, trying to protect Vance Amory and CCM. This is why it is so important that all Nevisians home and abroad must sign the PETITION to stop all this corruption and kick CCM out of office. More details to follow.
Posted on: Sat, 05 Jul 2014 02:00:22 +0000
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