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  • Dominica opposition calls on government to end Choksi court matters and return him to Antigua

Dominica opposition calls on government to end Choksi court matters and return him to Antigua

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DNO: The Parliamentary Opposition has urged Government to bring an end to the “embarrassment” being suffered by Dominica in the international community on account what the opposition has described as its apparent collusion in the May 23rd, 2021 abduction of wanted Indian diamond trader Mehul Choksi in Antigua and Barbuda and his alleged forced removal to Dominica.

Choksi, a 62-year-old Indian fugitive who was allegedly received at sea by Dominica police officers from his abductors and brought into the country against his will, is before the local court defending prosecution for illegal entry into Dominica and seeking a ruling that he has been unlawfully imprisoned.

He is wanted by the Indian judicial authorities for allegedly cheating the Punjab National Bank of almost two billion US dollars, India’s largest bank fraud in decades.

Choksi is the subject of an Interpol Red Corner Alert, who is already at the mercy of the justice system in Antigua and Barbuda where he resides as a citizen by investment and is challenging, in the High Court, an extradition request from India and a bid to revoke his Antigua and Barbuda citizenship.

In a media statement dubbed “Time to end the Mehul Choksi embarrassment on Dominica’s image”, Leader of the opposition, Lennox Linton says he believes that the behavior of the Cabinet of Ministers and the law enforcement authorities in Dominica is making a mockery of the judicial system in the Eastern Caribbean Supreme Court (ECSC) and “disgraces Dominica as a rogue element in the family of nations willfully undermining the rule of law foundation for the advancement of civility in the global community.”

He said these cases snail through the court process, the injury to Dominica’s image as a responsible member of the family of nations intensifies.

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“The justice systems of Antigua and Barbuda and Dominica are under the jurisdiction of the ECSC. His alleged misdemeanor in India notwithstanding, it is a crime against humanity to violently remove Mr. Choksi from his constitutional rights and rule of law protection in one part of the ECSC jurisdiction to another part for the benefit of those who want to short-circuit the extradition proceedings for his return to India,”  Linton stated.

The Opposition Leader further points out that according to Interpol, a Red Corner Notice (RCN) is not an international arrest warrant but a request to law enforcement worldwide to locate and provisionally arrest a person pending extradition, surrender, or similar legal action.

He said given pending legal action in Antigua and Barbuda to have Choksi extradited to India, the RCN for Choksi does not have the same effect there as it does in Dominica where he is a stranger.

“That is exactly what the ruling party politicians of India, Antigua and Barbuda and Dominica hoped to exploit for a speedier return of the diamond trader to India. But we are rule of law people; rule of law governments; and rule of law countries in the global community,” Linton said. “Let Mehul Choksi and all the citizens of the world enjoy the protection, privileges and sanctions of the rule of law. Let due process take its course.”

The opposition leader said it is time to stop this unnecessary scandal in Dominica’s international affairs and that simply means ending the court matters in Dominica with a consent order by Mehul Choksi and his Dominican prosecutors that he is returned to Antigua and Barbuda without further delay.

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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]