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Nov 18, 2023 · Speaking exclusively to IMI via telephone today, Martinez provides further background: “We have hours of damning recordings, both audio and video, which we will be introducing to US courts,” says Martinez. “We know how much was diverted offshore. We know where the money went.
6 days ago · May 26, 2024. The Government of Saint Lucia’s Citizenship by Investment Unit has noted the lawsuit filed by Philippe Martinez, and his associated companies against a number of individuals including former Saint Kitts & Nevis Prime Ministers Timothy Harris and Denzil Douglas, Caribbean Galaxy Real Estate Limited, and Mc Claude Emmanuel, CEO of ...
4 days ago · 0. 130. by Kevon Browne. St. Kitts and Nevis (WINN): MSR Media, led by movie producer Philippe Martinez, has taken legal steps against several Caribbean stakeholders involved in Citizenship by Investment (CBI) programs. Through a press release, the company announced the filing of a RICO (Racketeer-Influenced and Corrupt Organizations) suit in a ...
Nov 19, 2023 · November 19, 2023. Philippe Martinez, owner of MSR Media has taken legal action against former Prime Minister of St Kitts and Nevis Dr Timothy Harris, Leslie Khan ( Les Khan ), the former head of the Citizenship by Investment Unit (CIU), and Ying Jin, the CEO of Caribbean Galaxy Real Estate Corporation. This action stems from what Martinez ...
Nov 19, 2023 · He alleges the trio deliberately lowered the value of CBI shares, creating a deceitful network to sell projects, including a high-profile prison, far below their actual worth. Martinez further added that the results of the investigation have shown different violations of the US laws, including fraud, money laundering, tax evasion and corruption.
Nov 19, 2023 · 2256. The owner of MSR Media, Philippe Martinez took legal action against 3 prominent individuals accusing fraudulent activities in the Citizenship by Investment Programme including ex Prime Minister, ex CIU head and owner of international developer.
Nov 18, 2023 · On November 17, a letter from Chief Producer at MSR Media SKN, Philippe Martinez, serving notice to Timothy Harris, Leslie Khan, a.k.a. Les Khan and Vincent Byron, started making the rounds stating that MSR Media has taken legal action against the three men in the United States of America for fraudulent practices within the CBI program during ...
