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Antigua’s DPP refused stay of proceedings in his fraud case

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Antigua’s Director of Public Prosecutions, Anthony Armstrong, who is facing fraud charges in relation to three land transactions, is to know on Thursday whether his passport will be returned to him.

The Jamaican attorney-at-law was arrested on Saturday on his arrival at the Norman Manley International Airport and later charged with conspiracy and fraudulent conversion.

His passport was confiscated and he was released on $500,000 bail.

The charges reportedly stem from the sale of three properties 18 years ago in Jamaica, in which Armstrong represented the complainant, who was the vendor.

The complainant in the matter had reported Armstrong to the General Legal Council (GLC) over the matter.

The Disciplinary Committee of the GLC in February found that Armstrong was guilty of professional misconduct for signing a document for a client who was not present.

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On Monday morning when the matter was mentioned in the Kingston and St Andrew Parish Court, attorney-at-law Hugh Wildman, who expressed shock at the arrest of his client, said there was no basis for Armstrong to be charged.

He said that the GLC had found him not guilty of the charges and that the complainant is a self-confessed rogue and drug trafficker who is trying to muddy his client’s reputation.

Wildman also asked that his client’s passport be returned.

However, the investigating officer in the matter objected to the return of Armstrong’s passport.

She told the court that the police had asked Armstrong to come in for an interview from August, but he refused.

But Wildman sought to dispel the investigator’s claim.

He said his client returned to facilitate the investigation and was of the view that he was going to attend a question-and-answer session but was instead arrested and charged.

Wildman also denied that his client had refused to come in for the interview.

Parish Judge Venise Blackstock Murray asked for the matter to be set for Thursday when she will rule on the passport request.

SOURCE: Jamaica Gleaner

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REQUEST FOR EXPRESSIONS OF INTEREST

(CONSULTING SERVICES – INDIVIDUAL SELECTION)

 

OECS MSME Guarantee Facility Project

Loan No.: IDA-62670, IDA-62660, IDA-62640, IBRD-88830, IDA-62650

Assignment Title: Senior Operating Officer (SOO)

Reference No. KN-ECPCGC-207852-CS-INDV

 

The Governments of Antigua and Barbuda, Commonwealth of Dominica, Grenada, St. Lucia and St. Vincent and the Grenadines have received financing in the amount of US$10 million equivalent from the World Bank towards the cost of establishing a partial credit guarantee scheme, and they intend to apply part of the proceeds to payments for goods, and consulting services to be procured under this project. 

The consultant will serve as the “Senior Operating Officer (SOO)” for the ECPCGC and should possess extensive knowledge of MSME lending with some direct experience lending to Micro, small and medium-sized businesses, knowledge of the internal control processes necessary for a lending operation and the ability to design and implement risk mitigation procedures. The ideal candidate should possess an Undergraduate Degree from a reputable college or university, preferably in Business, Accounting, Banking or related field, with a minimum of 5 years’ experience in lending, inclusive of MSME lending. The initial employment period will be for two years on a contractual basis. Renewal of the contract will be subject to a performance evaluation at the end of the contractual period. The assignment is expected to begin on September 30th, 2021.  The consultant will report directly to the Chief Executive Officer of the ECPCGC.

The detailed Terms of Reference (TOR) for the assignment can be viewed by following the attached link below. 

 

https://bit.ly/3iVannm

 

The Eastern Caribbean Partial Credit Guarantee Corporation (ECPCGC) now invites eligible “Consultants” to indicate their interest in providing the Services. Interested Consultants should provide information demonstrating that they have:

  • An Undergraduate Degree from a reputable college or university, preferably in Business, Finance, Banking or related field; and
  • Minimum of 5 years’ experience in MSME lending. Applicants should also have:
  • The ability to design and implement risk management procedures 
  • Extensive knowledge of MSME lending with some direct experience lending to small and medium-sized businesses
  • Extensive knowledge of MSME banking operations
  • Knowledge of the internal controls necessary for a lending operation and the ability to design and implement risk management procedures
  • Experience developing and presenting information in public, including responding to questions in real-time
  • Experience lending to MSMEs located in the ECCU
  • Knowledge of marketing and communicating with the MSME sector
  • Ability to draft procedures to be used in a lending operation
  • Familiarity with the mechanics of a loan guarantee program
  • Exceptional written, oral, interpersonal, and presentation skills, and
  • Proficiency in the use of Microsoft Office suite.

The attention of interested Individual Consultants is drawn to Section III, Paragraphs 3.14, 3.16, and 3.17 of the World Bank’s Procurement Regulations for IPF Borrowers July 2016, [revised November 2017] (“Procurement Regulations”), setting forth the World Bank’s policy on conflict of interest. A Consultant will be selected in accordance with the Approved Selection Method for Individual Consultants set out in the clause 7.34 of the World Bank Procurement Regulations for IPF Borrowers. 

 

Further information can be obtained at the address below during office hours 0800 to 1700 hours:

Eastern Caribbean Partial Credit Guarantee Corporation

Brid Rock, Basseterre,

St. Kitts.

Expressions of interest must be delivered in a written form by e-mail by August 11th, 2021, to [email protected]

 

For further information, please contact:

Carmen Gomez-Trigg                                                            Bernard Thomas

Chief Executive Officer                                                          Chief Financial Officer

Tel: 868-620-8144                                                                  Tel: 869-765-2385

Email: [email protected]                                          [email protected]