PM Orders Attorney General to Contact American Authorities Related to Fraudulent Documents, Commissioner of Police to Contact INTERPOL, Regional Security System & the Joint Regional Intelligence Fusion Centre of IMPACS

Sunday, December 6, 2015 - 12:38pm

Today, the Prime Minister of St. Vincent & the Grenadines, the Hon. Ralph E. Gonsalves, instructed the Office of the Attorney General to immediately contact the Government of the United States of America under the Mutual Legal Assistance Treaty to investigate a fraudulent bank document with an alleged bank account domiciled to an address in Brooklyn, NY USA. He has further instructed the Commissioner of Police to open a criminal investigation into the fraudulent document locally, which includes any regional or international operatives currently working in St. Vincent & the Grenadines, as well as to immediately contact INTERPOL, the Regional Security System and the Joint Regional Intelligence Fusion Centre of IMPACS to assist in the investigation. He has also instructed the Commissioner of Police to alert the Director of Public Prosecution of these investigations.

It is illegal under American, French, Swiss, European Union and Vincentian law to fabricate documents and make slanderous and untrue allegations against individuals.

The fraudulent document circulating on the internet contains an account number that does not exist at HSBC Bank. This is verified by HSBC Bank itself and is independently verified by any Vincentian by typing in the IBAN account number present on the fraudulent document at http://www.ibancalculator.com/

The IBAN bank account check confirms that the bank account number on the fraudulent document does not exist. It is not an HSBC bank account adding to the evidence that the document is a fraud. 

This document circulating on the internet is an absolute FRAUD. And, as such, the Prime Minister has requested the relevant authorities in St. Vincent, the United States, Switzerland, France and the European Union to investigate this matter and bring the perpetrators to justice.

The Prime Minister denies holding any such account and it is clearly evidenced by the fact that the account does not exist. The Unity Labour Party has responded promptly to this falsehood with a statement and a preliminary investigation because it goes to the heart of good governance. Our internal investigation is ongoing.

This monumental lie indicates the extent to which the opponents of the ULP and Ralph will go to gain political power.