Take a fresh look at your lifestyle.

Economic Envoy Rejects Internet Blog Money Laundering Claim

Thursday 11th October, 2018-The attention of the Ministry of Foreign Affairs, Immigration and Trade has been brought to an internet website, maintained by former convicted money launderer, Kenneth Rijock, which claims that two associates of an Antigua and Barbuda diplomatic passport holder have been arrested by Colombia authorities for money laundering and fraud.

The Ministry of Foreign Affairs contacted Mr. Alex Nain Saab Moran, an Economic Envoy, whose name is among those diplomatic passport holders that were disclosed and published last year by the Government of Antigua and Barbuda in keeping with its policy of transparency.

Mr. Moran confirmed that two employees of his firm have been arrested, stating that he expects them to be released shortly since the charges are not sustainable.

Mr. Moran, who was appointed as an Economic Envoy, four years ago, denies any wrong doing by himself or his firm.

The Ministry of Foreign Affairs advises that it will continue to monitor developments in this matter and will keep the public informed, bearing in mind that the reputation of Antigua and Barbuda is the government’s first priority.

error: Content is protected !!