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Hypocrisy? UK allows certain companies to not disclose beneficial owners
LONDON, United Kingdom (UK)- While trying to force Overseas Territories in the Caribbean to impose Public Registers of Beneficial Ownership, which could potentially cripple financial services, the United Kingdom (UK) has been allowing certain companies registered in its jurisdiction to not disclose its beneficial owners.
BVIHSA Board ‘received no directive’ from Premier- Moleto A. Smith Jr
ROAD TOWN, Tortola, VI- Chairman of the Board of Directors of the BVI Health Services Authority (BVIHSA) Mr Moleto A. Smith Jr has emphasised that the BVIHSA Board is very independent and never received any directives from Premier and Minister of Finance Honourable Andrew A. Fahie (R1) to send two senior staff members home due to alleged irregularities.
UPDATE: ER sickout protest continues with roughly 10 nurses, auxiliary staff
ROAD TOWN, Tortola, VI- Despite Minister for Health and Social Development Honourable Carvin Malone (AL) stating he has not been informed officially of a sickout by medical staff of Dr D. Orlando Smith Hospital’s Emergency Room (ER), the protest action has reportedly entered its fourth day, today, Monday, February 7, 2022.
UPDATE: 4 dead, 52 arrested after Trump supporters storm US Capitol
WASHINGTON DC, USA – The world looked on in shock yesterday, Wednesday, January 6, 2021, when supporters of President Donald J. Trump stormed the US Capitol on Wednesday to stop Congress from certifying President-elect Joseph R. Biden's election victory.
PAID ARTICLE: Protect yourself from fraud during this pandemic & always
By Banco Popular
ROAD TOWN, Tortola, VI- As a result of the coronavirus pandemic, we are seeing “new stories” popping up in an attempt to defraud people and take their money or confidential information in a fraudulent manner.
Former USVI hospital CEO sentenced to 10 years
VI CONSORTIUM
CHARLOTTE AMALIE, St Thomas, USVI — A Superior Court judge in the US Virgin Islands (USVI) on Friday, December 13, 2019 sentenced former Schneider Regional Medical Center CEO Rodney Miller to 10 years in prison for his role in defrauding the hospital of millions of dollars a decade ago.
USVI Gov't audit reveals decades of fraud, waste of public funds
VI CONSORTIUM
ST. THOMAS, USVI - An audit made public by the Office of the Inspector General on Friday, Friday, October 25, 2019, unearthed what many US Virgin Islanders had long suspected, but never had proof to back up the claims; that fraud, waste and abuse were rampant in the executive branch of the government of the Virgin Islands.
Man charged for alleged unlawful sex with 16 yr-old girl
ROAD TOWN, Tortola, VI- Unlawful Sexual Intercourse with an underage girl, robbery, fraud and theft were some of the charges dished out by ranks of the Royal Virgin Islands Police Force (RVIPF) during the period March 31 to April 6, 2019.
Cease & Desist Order served on fraudulent STT insurance agent
VI CONSORTIUM
FREDERIKSTED, St Croix, USVI- The Lieutenant Governor Osbert E. Potter at a recent press briefing in St Thomas, US Virgin Islands (USVI) attempted to reassure residents that insurance coverage for persons who paid premiums to a suspected fraudulent agent on St Croix will be honoured by insurance companies.
New USVI scam seeks credit card info through fake IRS lawsuit
VI CONSORTIUM
CHARLOTTE AMALIE, St Thomas, USVI- A new scam making the rounds in the US Virgin Islands (USVI) seeks to defraud residents of their credit card info by using an Internal Revenue Service-related, authentic-looking scheme, [US] Virgin Islands Police Department [VIPD] Media Specialist Sakeeda Freeman announced Tuesday, June 13, 2017.
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