Featured Saint Kitts And Nevis

Ex-St. Kitts PM Under Investigation After Trying to Leave UK with $92,000 in Cash

Former long serving Federation Prime Minister Dr. Denzil Douglas is under investigation by Britain’s National Crime Agency  after he recently tried to leave the UK with  UK£70,000 ($92,000 US) in cash, according to the Mail on Sunday newspaper. While he was released to travel to Dubai, his money has remained… Read More

Jho Low of Cyprus: 1MDB fugitive’s passports keep police guessing

The revelation last week that fugitive Malaysian businessman Low Taek Jho, better known as Jho Low, holds a Cypriot passport has sparked a fresh flurry of speculation over his whereabouts, as authorities attempt to track him down for alleged financial crimes linked to defunct state fund 1Malaysia Development Berhad. The… Read More

UBS Whistle-Blower Hunts Trillions Hidden in Treasure Isles

John Christensen called Jersey home. A native of the scenic isle off England’s southern coast, he was a government economist with a hillside villa that had views of France. “I was set,” Christensen said last month in an interview at a London cafe. “We had a pretty good lifestyle and… Read More