Denzil L. Douglas held @ UK airport with £70,000 in cash
A Caribbean politician made a Privy Counsellor by David Cameron for his 'loyal service' to Queen and country is being investigated after he tried to leave Britain with £70,000 in cash, The Mail on Sunday can reveal.
Dr Denzil Douglas – who was Prime Minister of Saint Kitts and Nevis for 20 years – was detained at Gatwick Airport by the UK Border Force three weeks ago.
Officers seized the equivalent of more than £70,000 – in sterling, US dollars and eastern Caribbean dollars – from him on November 16, 2019 when he could not explain why he was attempting to leave the country with the cash.
Mystery surrounds the bizarre incident on which neither the Home Office nor police will comment.
However, the MoS understands Dr Douglas is the subject of a probe by the National Crime Agency.
Officers were granted the right to hold the cash for a further six months by Crawley Magistrates' Court on November 19.
Dr Douglas boarded a flight to Dubai empty handed.
A law enforcement source said: 'He told them it was for political campaigning but could not explain where it came from and where it was really going.'
They added: 'He was pulled up by Border Force and he declared he had a little bit of cash on him but something didn't smell right and the search found the stash.'
Anti-money laundering rules state anyone leaving the UK to travel to a non-EU country must declare any sum above €10,000 (£8,400).
Agents are now attempting to trace the origin of the cash.
Last night the Cabinet Office, which oversees the Queen's advisory Privy Council, confirmed that Dr Douglas remained on the committee, but would not comment on what he had been doing in the UK.
During his 20 years in office, Dr Douglas's administration was criticised in a long-running passport scandal around his island's 'Citizenship-by-Investment' programme.
He lost power in 2015, but is seeking a comeback as leader of the island's opposition Labour party.
It is understood he arrived in Britain on November 13 and was detained leaving three days later.
Yesterday the Cabinet Office would not say if he had met with any UK Ministers or officials during his visit.
However the incident is embarrassing to Britain given the praise heaped upon Dr Douglas in 2011.
Offering his 'warmest congratulations' at his promotion to the Privy Council, the then Prime Minister Mr Cameron said: 'I believe that this appointment is fitting for a Prime Minister with many years of loyal service to Her Majesty and I look forward to working with Dr Douglas in years to come.'
Dr Douglas's office did not respond to requests for comment last night. The NCA declined to comment but a source said: 'We do not routinely comment on individual cases.'
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7 Responses to “Denzil L. Douglas held @ UK airport with £70,000 in cash”
He has categorically denied being arrested and/or detained; he has denied being involved in any criminal act and that he is under investigation for any criminal act. However, he has neither confirmed nor denied whether or not he travelled through Gatwick at the material times and whether or not he had contact with Customs or Border Agents who relieved him of excess/undeclared cash whether criminally, civilly or otherwise. One can be under investigation for years and do know until an arrest is imminent.