Thursday, November 22, 2012

Seychelles Offshore Has Been Hit With a Tsunami of A Scandal


After the Al Jazeera report exposed local Attorney Mr. Charlie Lucas in a blatant money laundering scheme and mis use of offshore company procedures, the institutions of Seychelles went into a tail spin, as if individually we are dealing with chickens without heads. Luckily, there were some sound minds, who rationalized the situation in a serious manner.



Minister of Finance Mis Steps

Pierre Laporte ‘s initial reaction was that what happens in Seychelles happens everywhere else in the world, we are not the exception and he attempted to down play the Al jazeera report. 

Yes Mr. Laporte, money is laundered all over the world in perhaps every country. But not ever country condones and actively supports money laundering like the Seychelles, to make it the money laundering capital for the African region. 

Does Mr. Laporte forget about the Economic Development Act (EDA) , a law devised by the ruling party to give citizenship to any one that invest deposits $2.5 Million into a Seychelles account?  

Does Mr. Laporte forget that thousands of passports sold, literally over the past years, that even Mr. Herminie PL representative in Electoral Reform raised his arms and candidly said to us:” what do we do with these passport holders now?”.

 

National Assembly Reacts

The National Assembly, a PL controlled institution 100% reacted to this exposure and tried to do damage control to Minister Pierre Laporte’s apparent cover up effort. 

Charles De Commarmond MNA asked for investigations, and suspension of licenses of these operating companies with immediate effect. A brave call indeed considering no one has ever been put on trial for laundering money locally in Seychelles. A few accounts have been mistakenly seized but that has been the end of it.

The circumstances behind these seizures of legitimate accounts and funds have been determined by courts to be dubious in the final say, and the credibility of FIU run by an Irish gang is highly questionable. At least the one party state National Assembly said something, which is more then what Mr. Laporte said.



Rising Sun Front Page Editorial Error

After this matter arose, we posted an article on reality about the issue. At about the same time, we posted the letter to Swiss National Bank (SNB) on the missing $2.1 Billion from our accounts, as confirmed by the SNB Governor. Rising Sun in a front page expose’ infers SFP is blowing the issue of money laundering out of proportion in Seychelles. Does Rising Sun not read what Dr. Ramadoss writes or says? The “extra fees” banked in Mauritius for tuna fishing licenses is not money laundering?

Has Rising Sun neglected to pick up on the SNB expose’ of Greek citizen bank accounts which were released to a journalist in Athens only because he asked for the information that quite possibly brought Greece to it’s knees in the same way Seychelles today is on her knees? 

As Chairman of the Seychelles Chamber of Commerce, Dr. Ramadoss and the Editor of Rising Sun or Popip their main writer, should do Seychelles right and proud and write to the SNB and ask for the list of account holders, then give that information to Mr. Pierre Laporte, who cannot seem to find the address of the Swiss National Bank.

 

Seychelles Weekly A Red Herring

Occasionally we see Weekly taking PL side on issues. This case is one of them. The Editor said he absolutely agrees with the Minister Laporte position on the Al jazeera report. This would imply that Weekly agrees that money laundering in Seychelles is not different than anywhere else in the world, and the fact that no cases are brought against the lawyers that launder money, or the companies that are used as tools to launder are just fine for the Weekly turned “Weakly”. Weekly says Al jazeera painted Seychelles offshore “BLACK”. A grey cow is a grey cow. A black cow is a black cow. We do not need Al jazeera to tell us a cow is black. Black is black and red is red – Weekly!

 Weekly covering up for Mr. Pierre Laporte is an unprecedented  Red Herring in an attempt to save who we do not know! 

 

Seychelles Today

This paper just side stepped the issue and walked the fence much like many do in Seychelles Today. Their comments on the issue, are not worth commenting on, aside from the letter Paul Chow wrote, which has a disclaimer placed by the paper next to it.
Mr. Laporte should face up to the responsibility to really make an effort to clean up the mess in the offshore sector, which has gone neglected all these years. I suspect now Weekly will pressure PL and the Seychelles Bar to not touch Charlie Lucas and let the water slide quietly under the offshore bridge.

Mr. Paul Chow Speaks Out

Former leader of the Democratic Party Mr. Paul B. Chow, a key founder of the offshore sector in Seychelles, said “we should not be surprised by the what we saw and heard on Al jazeera”. Mr Chow says this expose’ scandal shows  : “all kinds of unethical conduct goes unpunished or simply brushed under the carpet-treated as business as usual. It is in this swamp that everyone operates under. It would appear Mr. Laporte and Mr. Weakly, is not aware of this swamp. 
 
Mr. Chow raises numerous issues of conflict of interest of SIBA board members serving on SITZ boards such as the Indian Ocean Tuna (IOT). Naturally they receive double finance allocations, that would make the SIBA board itself incapable of administrating the offshore sector, quite the opposite of what Rising Sun asserts( SIBA can take care of offshore sector).

To clean up this swampy affair, Mr. Chow calls for implementation of internationally acceptable ethics. I could not agree more with Mr. Chow. We should start with the lawyers who act locally before the courts, then draft offshore documents for offshore clients, and try to whittle money onshore, and create a total confusion with total disregard of international best practice. 

Finally Mr. Chows warns us, although the Al jazeera expose’ is indeed shameful for Mr. Lucas, Zen offshore and others, it is a great shame on all of Seychelles. For this, he says, we should treat it as a wake up call and “drain the swamp we are in”.

I could not agree with that more. We should start the draining process by holding these culprits accountable, and secondly, ask all these Red Herring journalists in Seychelles, who have joined the cover up effort to get out of the swamp mentality. Seychelles deserves better than that. Shame compounded over more shame!
 
Seselwa Unite!

Sesel Pou Seselwa!

May God Bless All Freedom Loving Seychellois!

55 comments:

Anonymous said...

The best way to drain the swamp is to put Gill in it. If he is not already in it too.

Anonymous said...

The swamp is full of DELO TRANKIL turned to rot.

Enough of your childish comments.

Drain the swamp as Mr. Chow says.

Mr Chow is a highly reputable leader of the offshore sector and a founder of the very idea for Seychelles. He surely never envisioned that putting a good idea in SPPF hands would lead to this one day.

But that story repeats itself everyday.

Seselwa Unite!

Sesel Pou Seselwa!

Christopher Gill
Leader
Seychelles Freedom Party

Anonymous said...

We will drain the swamp with you.

Anonymous said...

Laporte said money LUANDRY happens all around the world.Yes Laporte but the different from Africa where laundry and corruption are endemic,in Western countries there are also STRONG INDEPENDENT INSTITUTIONS in place to tackle,deal with it.

By saying LUANDRY happens all around the world,it seems Laporte to want to tell us that it is normal and we should accept is as normal and that he is not going to act.

Why money laundrying cannot be totally redcue it can be reduce for there are some CHOKE POINT in money laundrying process that launderer fond it difficult to avoid and where he is vulnerable to detection..

THE COKE POINTS ARE:
-Entry of cash in the financing system;
-Transfer to and from the fianacial system;

-Cross borders flow of cash.

The entry of cash into the financial system(placement)stage is where the launderer is most vulnerable to detection.Because of the large amount of cash involved it is extremely hard to place it into a bank account legitimately.( in this process the DEPOSIT -TAKING knowing their customers is imperative to curtail Laundry).

CROSS-Border flows of cash--Customer officers at Airport and port authority can be asked to confiscate large sum of cash if find during their control--for any Persons carrying large amount of Cash should be taken and consider a potential money launderer.

Transfer to and from the fianancial system--is a suspicious sign--and this can provide useful information of The LAYER STAGE of money laundry.

MONEY LAUNDRY PREVENTION
-Provides action-oriented materials that show how to deter,detect and financial fraud cases.
-Offers an understanding of the mechanisms,tool to detect issues,and action list to recover hidden funds.
_covers mechanisms for moving money,identifying risks exposures,and investigating money movement.
-Identify and verifying customers identity and ongoing monitoring of transactions.

In a word LAPORTE should have:
Suspicious activity monitoring
Watch list filtering
Customer due diligence
CRT processing and automation.

Jeanne D'Arc







-

Anonymous said...

Correction:while money launderying cannot be totally radicated it can be minimized,reduced

Anonymous said...

Hermite asked "what do we do with those passport holders now?"well Hermite,revoke the passports.And not only that,bring those who perpetrated the crime act to court.

Jeanne D?Arc

Anonymous said...

Pissedof
Look at the face of LAPORTE on the above photo,this guy is over- dosed,drunk,that he cannot even turned his head to look at the Indian lady in the face.What for a bad manner.Probably if he attempted to turn his head,he would have vomitted in the Indian lady's SALWAAR.

Very good image indeed for the reputation of Seychelles.

Jeanne D'Arc

Anonymous said...

Ralph Volcere is obviously a 'mate' of the corrupt Charles Lucas.

Anonymous said...

Africa Lost 1.6 Trillion in Capital Flight and Odious Debt Over Forty Years

http://therealnews.com/t2/index.php?option=com_content&task=view&id=31&Itemid=74&jumival=9159

Anonymous said...

Mates are a fine thing. If you are a Public figure, dealing with corruption, you need to draw the line or go back to baking bread.

Anonymous said...

Mr. Chow is right that we are swimming in a swamp. I work for Mr. lucas and he is a total crook.

I have friends in other offshore companies in Victoria House, they are no better according to my friends.

But we need our jobs so we stay silent.

Anonymous said...

I see from down under after this article and the comments from Mr. Chow the Weekly and Les Seychellois People fellows have gone silent.

A suffering member of the Bossy family said...

Chow is also a crook who stole land from the Bossy family at Mare Anglaise. Taking from the rich and giving to the poor can be tolerated but Chow took from a hard working and modest family who were too trusting and god fearing. We have just as many pirates on our islands as there pare around the Somali waters. Those who steal or take from others like Chow should shut up and thank Jesus for having shown divine mercy in not letting him be prosecuted and jailed. Chow repent whilst you can otherwise the wrath of the Lord will be bestowed upon your children's children. Jesus is great and will forgive those who truly repent and wish to make amends. Evil resides in too many people in this small country and they refuse to change their ways. Paul Chow time is running out and a tortuous death awaits you unless you repent.

Anonymous said...

What's wrong with these opposition politicians? You would think they get into politics to steal other people's lands.

Gill - Praslin and Guam
Chow
Ramkalawan is suspect (based on Gill's evidence)

Bann voler!

Anonymous said...

Gill and Khalifa are almost similar. They like to acquire land abroad. The only difference is Khalifa pay's for his land but Gill falsify deeds to acquire his both in Guam and Seychelles.
Non Gill?

Anonymous said...

It is a real shame and an embarrassment to what those heartless individual are doing to our country. Thinking that Paul Chow and Ralph Volcere will know better.
If Hoarau was still around he would have been shameful about Volcere and Chow. This poor man Hoarau dedicated his life in fighting this criminal government, and two of his best friends sold his blood to the fucking devil. Shame on you assholes.

Now after being busted, try and throw your dirt’s on Gill. It will not work because people are beginning to see what SNP is all about. Some already have keeping away like a bunch of fools instead of fighting back.

Wavel this little secret you are hiding we already know, let’s hope your mediator can stop your fat ugly ass rolling into jail, if she get got manipulating the other person’s involve, her too will end up behind bars. Greedy bastard.

Anonymous said...

viva SFP.

Anonymous said...

Charles Lucas said that he is one of the most powerful man in the Seychelles.

Seychelles is the only place you will ever be powerful,Mr Lucas because it is corrupt throughout the land, and for the fact that you hold secrets of those murdering mysteries.
Tell us Mr Lucas how many young Seychellois Heroes have you assist in murdering? Isn't that so shameless Mr Lucas.
Mr Lucas you are not only shameless and corrupt you are also heartless and manipulative.

MORE TO COME, MORE TO COME JUST YOU WAIT AND SEE. Because what we have air is just the button you have not yet see the flower. WATCH OUT FAKE OPPOSITION YOUR DAYS ARE COMING TOO.

Proud SFP Australia.

Anonymous said...

I did not faslify any deeds.

Why don't you state facts instead of blowing your own shit in the air, so every one else smells badly.

In any case, it does little to hide the 20 million payout SNP will get over 10 years, sell out.

Seselwa Unite!

Sesel Pou Seselwa!

Christopher Gill
Leader
Seychelles Freedom Party

Anonymous said...

You are quick to post everything on everybody on your blogs so prove it by posting your deeds for us to see.

Anonymous said...

SFP always post its deeds-e.g all those letters wrote to international organizations to inform them on PP crimes, are posted on REALITY for you to see,comments,etc...

UNLIKE(PP thugs) FAURE for instance,went to QATAR of an illegal sell out trip,on his return he never come to answer independent on his illegal deals in our names with Arabs though he has a duty and obligation to do so as ministers etc...He thinks Seychelles is his private assets like Michel.

We will have to stop him.And we will regardless now.

Jeanne DArc





Anonymous said...

`to nswer independent press

Anonymous said...

Snpl are doing there best to black paint SFP leader Christopher Gill's honest work.

SNPL you can fool some people sometimes but there is no way in hell that you can fool people all the time.

IF WE HAVE SEEN THE LIGHT TODAY SAY THANK YOU TO MR ISAAC AND MR GILL WHO ARE PUTTING THEIR LIFE AT RISK, STAYING AND REMAINING IN THE SEYCHELLES TO FIGHT THIS CORRUPTED GOVERNMENT.

I will proudly write Christopher's and Jean-Paul's name in my book of Heroes.

SFP Australia.

Anonymous said...

SFP Australia bous ou liki gran genger - Your idea of Australia is up Gill's rectum! Get out avan son loder kaka i knock ou out!

Anonymous said...

Gill, it's your land deeds we are interested in not those badly written letters of Zan Pol Izaaq!

OLI OU LAND DEEDS GRAN VOLER?

Anonymous said...

Don't you have the address of the Attorney General's office? I wonder why you haven't cook up some shit on Gill yet.

A FREEDOM LOVING SESELWA

Anonymous said...

To the stingy corrupt individual who wrote this crap :Anonymous said...
SFP Australia bous ou liki gran genger - Your idea of Australia is up Gill's rectum! Get out avan son loder kaka i knock ou out!
November 29, 2012 2:52 AM
Anonymous said.: guess what make up your mind Mathilda Thowey or SFP.

Anonymous said...

because you don't know on which side you are on.

Anonymous said...

2.53Am
Gran voler

You unfortunately know to little about the world and especially democracy.If you would y,ou would have find out that USA is a democracy and it has one of the most independent and strict judiciary in the world.Shouls someone,regradless who committed any wrong doings then he or she will be punished.SO if you Think thar Chris did any wrong doing ,i can asure that he won't be here to day,if he is a free man is simply because he has done anything wrong.

I can understand in a communists system criminals can get away with their crimes--Cheif-of Staff of the army robbed Sr6 millions he is still walking freely ,the same case in USA he would had ended up like PETREUS.

Lastly,it is really sad to see someone like you, who seems better educated than the Butcher making yourself look much stupid than the butcher.

Grow up my little lad!

Jeanne D?Arc

Anonymous said...

he has done anything wrong

Anonymous said...

He won't dare set foot on American soil.

Anonymous said...

All you know about the USA is what the MAIN-STREAM MEDIA tells you. The truth about the US is not on CNN, FOXNEWS OR CNBC, it is from independent journalisms. If you diversify your source of news, you will get to know a little bit more about the US of A.

You are mis-informed my friend! And you are calling other people stupid! What is democracy anyway? Is it a vehicle for the rich to get a free ride on the poor?

The US citizens are fighting to restore their own constitution, we should support them in their fight because if they win the whole world will win.

If you want to make analogy on democracy, pick Venezuela, Iran etc... countries with more then 80% of their eligible voters participating in election. :) :)

A FREEDOM LOVING SESELWA

Anonymous said...

Internet was set up, obviously, for the use of all, world wide. It is quite simple to learn. It is for all of us to learn, to argue to advise etcetera.
However, we observe that some bloggs tell us virtually nothing worth reading.
For example - what do we learn by the blogg Nov 29, 2012. 2.52 AM?

Anonymous said...

You want to know who is he? this guy call pissdeoff grater dizef arabs now his staying until 2.52 in the morning he can not get no sleep.SFP is making him getting nightmare and his using all sytel on this blogg.

Anonymous said...

An old song from the sixties. I just changed the lyrics...

Manman mon pa konnet ki ti Johnny i ganny, tou le zour in plennyen son troufes i fermal...

Anonymous said...

Jeanne D'Arc not every one is a drunk like you. But if Laport was drunk on that day it would have been a lot better, I mean it would have made the perfect excuse. This bastard Laport in my opinion is nothing more than an a racist, afraid to look in the eyes of an Indian but not afraid to sell our future with them. I guess booze comes first the future of Seychelles come last.

Anonymous said...

Bravo to Seychelles Freedom Party and
Anas Aremeyaw, corrupt has been busted. AT LAST. More to come first on SFP's wall. EAT YOUR HEART OUT. viva SFP and VIVA Anas. BIEN BEZ ZOT. I am still laughing until this day.

Anonymous said...

WHAT ELSE IS GARY TALL HIDING.
Gary Tall - United Kingdom | LinkedIn
uk.linkedin.com/pub/dir/Gary/Tall

Anonymous said...

SNPL Derjacques is trying to sell land to Saudi Prince.

More sell outs, faster then Lucas can fart safter Ramkalawan eats a bowl of lentils during lent.

Anonymous said...

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Anonymous said...

People are interested in truths not in any other bull shit. Those who are allergic to truths will always have other things to say.
Great work Seychelles Freedom Party.
The only party working hand in hand and in unity with each other.
The fake oppositions and PL should learn from SFP.

Anonymous said...

snp no 2 man selling seychelles to arab prince. great bunch of fucking perverts they all are. i wasted my vote.

Anonymous said...

Qatar Sheik bous ou liki.escaping revolution in your country coming inSeychelles to walk on Seselwa nou pou kas zot liki.

Anonymous said...

Ban liki Seselwa arab peabir zot i pi pou met zot touni they will walk on you one day Seselwa and you be use like carpet for them to clean their feet.

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Anonymous said...

Gill is a fat monkey with a small cock, him and jet fighter pilot comrade julio isaac are assholes wasting there time everyone!!!!

Marengo Mancienne

Anonymous said...

He who lives by the sword perish by the sword!

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