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Choksi reportedly aware of another attempt to abduct him

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Beleaguered businessman Mehul Choksi is being targeted for another attempt at removing him from Antigua and Barbuda, a reliable source has revealed.

Reportedly, plans for a second abduction are underway, with the objective, this time, of transporting him to Guyana, from where Choksi will be deported to his native India to face criminal charges.

Ironically, the former diamantaire travelled, two years ago, to the Indian Embassy in Guyana, where he reportedly renounced his Indian citizenship and surrendered that country’s passport.

The source says that Choksi is aware of these new abduction plans, which come only months after he was kidnapped from his Jolly Harbour neighbourhood; physically assaulted – as photos and medical reports proved; and taken by boat to Dominica.

In that case, however, plans to hand him over to the Government of India failed, reportedly because the aircraft that should have taken him out of Dominica arrived late.

In the interim, his wife raised the alarm, and a series of missteps by the Dominican police, as well as the quick response of Choksi’s lawyers here and in the Nature Isle, short-circuited his removal.

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After weeks of legal maneuvering and time spent in both jail and the hospital, Choksi was returned to Antigua to seek medical treatment.  Since then, no further word has been heard from either the Magistrate’s or High Court in Dominica.

Most interesting, however, is that Choksi has told another media outlet that, to date, no official police report has been filed regarding his claim of abduction and torture.

This is despite the fact that his claims were verified by a report from the Johnson’s Point Police Station and investigations by international media and human-rights organizations.

Choksi has said repeatedly that he is innocent of fraud accusations and, at present, is fighting attempts to deprive him of citizenship and to extradite him to India.

But Prime Minister Gaston Browne has made it clear that he wishes to be rid of the Indian man and resisted early attempts to have him returned here, where he could claim the rights of citizenship.

However, pundits have argued that there can be only one class of citizen; therefore, persons who become Antiguan and Barbudan by this route are entitled to all legal and constitutional protections, they say.

Accordingly, this reported second attempt to abduct and remove Choksi could undermine the value of Antigua and Barbuda’s Citizenship  by Investment Program (CIP). — REAL NEWS

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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]