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Choksi could be on a private jet to India in hours — PM

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DNAINDIA: Prime Minister of Antigua and Barbuda Gaston Browne has said that Mehul Choksi could be sent back to India in the next 48 hours from Dominica where he was found.

Choksi, who had gone missing from Antigua, was taken into custody by authorities of Dominica where he was captured trying to flee.

Speaking exclusively and extensively to our Principal Diplomatic Correspondent Sidhant Sibal, PM Browne said, “Assuming no legal impediments, I believe within the next 48 hours Choksi could be perhaps in a private jet, you know, repatriated to India.”

Browne pointed out that he has spoken to Dominica’s PM Roosevelt Skerrit over the development and requested him “not to have Choksi return to Antigua where he has legal and constitutional protections” and “send him back directly to India.”

Fugitive Choksi is wanted by Indian authorities in the Rs 14,000-crore Punjab National Bank fraud case and had fled to the country in 2018, with India seeking to extradite him.

Q: If you can give us the facts, where he is, in which part of Dominica?

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Gaston Browne: Choksi was found in Dominica, he is presently detained and Antigua’s government has been literally coordinating efforts with Dominican and Indian governments to ensure that Mr Choksi is deported directly from Dominica back to India. We have specially requested PM Roosevelt Skerrit and law enforcement in Dominica, not to have Mr Choksi return to Antigua where he has legal and constitutional protections. But instead too coordinate efforts and cooperate with the Indian government, Indian law enforcement to have Mr Choksi repatriated directly to India. And the govt of Dominica is cooperating.

Q: That means he can be directly sent to India?

Gaston Browne: Absolutely. In fact, he made a monumental error because he recognized that my government and my administration were gung ho about revoking his citizenship and having him extradited so it would appear that he may have sought to travel to a neighboring island, with the hope he could have gone unnoticed. We had put Interpol missing personnel notice. And he was actually captured in Dominica but he doesn’t have the constitutional and legal protection that he enjoys as a citizen in Antigua and Barbuda. So Mr Choksi literally outdid himself.

Q: Can give you give any time frame by when he can be sent to India?

Gaston Browne: Presumably, assuming there are no legal impediments and the Government of India is able to get law enforcement to travel to Dominica within the next 48 hours, I believe that they should be in a strong position to have him repatriated.

Q: Perhaps, by end of the week?

Gaston Browne: Exactly, assuming no legal impediments, I believe within the next 48 hours Choksi could be perhaps in a private jet, you know, repatriated to India.

Q: How did he leave the country?

Gaston Browne: We don’t have the details yet, but we believe that he would have been left the island undetected by boat. But law enforcement acted very quickly and was be able to put out an Interpol green notice and in these small islands, it’s difficult to identify strangers. So, he made a monumental error there, and obviously, he would not enjoy the legal and constitutional protection here as a citizen of Antigua and Barbuda. Assuming he is not a citizen of Dominica and there is no evidence he is, then the Dominican govt can make him persona non grata and deport him directly back to India. So this is an interesting development and I think this could be a breakthrough for the Indian govt and we are trying to literally ensure that Choksi is brought to justice.

Q: What kind of conversation you had with your Indian counterpart.. have you informed the Indian high commissioner?

Gaston Browne: Yes I have, and I have spoken to PM Roosevelt Skerrit of Dominica as well and asked for his cooperation. The most significant issue at this time is for him not to be repatriated to Antigua because he is an Antiguan citizen. And I presume Choksi’s lawyers would want to have him repatriated to Antigua and Barbuda so that he continues to enjoy legal and constitutional protections. So we have asked the Dominican govt to collaborate with the Indian government and have him repatriated directly to India. That information has been communicated to the Indian high commissioner to Antigua and Barbuda who is stationed in Guyana, spoken directly. And we now expect both governments, Indian and Dominican governments collaborate in having Choksi repatriated.

Q: When did you find out Mehul Choksi is in a different country?

Gaston Browne: Earlier today, but we had to verify that it was the correct person. Having verified that it was Mr Choksi himself, that is when we started to make the phone call to make sure that he doesn’t get away, that we don’t inadvertently put him on a plane and have him sent back to Antigua, that would have been a travesty. We insisted, that he should not be sent back here and that we would not accept him. Although we have to accept him because he is a citizen. Certainly do not send him back to Antigua, send him back to his country of birth. Send him back directly to India.

Q: What has been the response of the Indian side?

Gaston Browne: I sense that they are very happy and they recognise to the government of Antigua and Barbuda did not provide a safe harbour for Choksi. He felt uncomfortable that he tried to abscond and skip the island and got to another Island. Unfortunately, he has been identified as a fugitive, he is now been held and it means, Choksi will have to face the courts in India. I am sure govt officials have been happy with the development.

Q: And what has been the thought process of Dominica’s government?

Gaston Browne: They are cooperating fully, in fact, PM Skerrit and I are very close allies and we collaborate on many issues and it was not a difficult proposition to convince him that he needed to cooperate with Antiguan and Indian governments. This is demonstrative of Antiguan government commitments to ensure that Choksi is brought to justice.

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3 responses to “Choksi could be on a private jet to India in hours — PM”

  1. When we give residence to a person, that person believes in the protection given to all citizens, yes he is running away because he is found lacking the confidence we should have before hand ascertained in receiving citezenship. Should he be denied return to resident? No. He should be returned then denied residency due to what has become a lie then given seven days to return to his country. That is fair, and that’s the right thing to do.

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]