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  FIA	
  Burglary:	
  Kenny-­‐Frederick	
  files?	
  
	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  	
  by	
  Rick	
  Wayne	
  
	
  

Minister	
  of	
  Justice	
  Philip	
  La	
  Corbiniere:	
  What	
  does	
  he	
  know	
  about	
  
the	
  FIA	
  burglary	
  and	
  has	
  he	
  communicated	
  details	
  to	
  his	
  Prime	
  
Minister?	
  
	
  
Last	
  September,	
  this	
  newspaper	
  featured	
  a	
  lead	
  item	
  entitled:	
  
“Remember	
  What	
  You	
  Know	
  that	
  I	
  Know	
  that	
  You	
  Know	
  that	
  I	
  Know?”	
  If	
  
to	
  the	
  uninformed	
  eye	
  the	
  headline	
  read	
  like	
  gibberish,	
  it	
  nevertheless	
  
reminded	
  most	
  Saint	
  Lucians	
  of	
  the	
  anything	
  but	
  funny	
  famous	
  2006	
  
pre-­‐election	
  confrontation	
  outside	
  the	
  NIC	
  conference	
  room,	
  featuring	
  
the	
  soon	
  to	
  be	
  unseated	
  Prime	
  Minister	
  Kenny	
  Anthony	
  and	
  newcomer	
  
to	
  the	
  arena	
  but	
  already	
  controversial	
  Richard	
  Frederick,	
  an	
  
independent	
  candidate	
  seeking	
  to	
  replace	
  the	
  incumbent	
  Castries	
  
Central	
  MP.	
  
	
  
No	
  need	
  to	
  revisit	
  the	
  cited	
  publication.	
  Suffice	
  it	
  to	
  say	
  it	
  referenced	
  an	
  
August	
  2013	
  SLP	
  rally	
  when	
  the	
  SLP	
  leader	
  and	
  prime	
  minister	
  not	
  only	
  
uncharacteristically	
  sang	
  lustily	
  for	
  his	
  USDA-­‐approved	
  cheeseburger,	
  
but	
  also	
  acknowledged	
  that	
  without	
  US	
  greenbacks,	
  local	
  law	
  
enforcement	
  efforts	
  at	
  combating	
  human	
  and	
  drug	
  trafficking	
  would	
  be	
  
severely	
  handicapped.	
  
	
  
While	
  earlier	
  the	
  Minister	
  for	
  Legal	
  Affairs	
  had	
  sought	
  to	
  invalidate	
  my	
  
revelation	
  that	
  funding	
  supplied	
  under	
  the	
  Leahy	
  Law	
  arrangements	
  
had	
  been	
  suspended—as	
  punishment	
  for	
  the	
  government’s	
  self-­‐serving	
  
reluctance	
  to	
  investigate	
  alleged	
  human	
  rights	
  violations	
  by	
  local	
  cops—
the	
  prime	
  minister	
  was	
  subsequently	
  left	
  little	
  choice	
  but	
  to	
  confirm	
  my	
  
story,	
  as	
  diplomatically	
  as	
  possible,	
  during	
  a	
  televised	
  public	
  address.	
  
	
  
For	
  certain	
  particularly	
  well-­‐informed	
  readers,	
  however,	
  perhaps	
  the	
  
scariest	
  part	
  of	
  my	
  September	
  account	
  was	
  the	
  warning	
  of	
  a	
  
“combustible	
  matter	
  about	
  to	
  bust	
  wide	
  open,	
  involving	
  the	
  Financial	
  
Intelligence	
  Authority,	
  whose	
  director	
  is	
  local	
  lawyer	
  Paul	
  Thompson.	
  
The	
  rest	
  of	
  the	
  unit	
  comprises	
  police	
  and	
  customs	
  officers.”	
  
	
  
The	
  FIA	
  was	
  set	
  up	
  to	
  deal	
  particularly	
  with	
  money	
  laundering	
  and	
  
other	
  crimes	
  involving	
  finance.	
  
	
  
The	
  final	
  paragraph:	
  “For	
  the	
  time	
  being	
  I	
  need	
  only	
  ask	
  again:	
  What	
  
does	
  the	
  prime	
  minister	
  know	
  about	
  this	
  ticking	
  FIA	
  bomb	
  that	
  Richard	
  
Frederick	
  may	
  or	
  may	
  not	
  know,	
  and	
  about	
  which	
  Philip	
  J.	
  Pierre	
  and	
  
fellow	
  Cabinet	
  colleagues	
  may	
  have	
  not	
  a	
  clue?	
  This	
  time	
  around,	
  who	
  
will	
  be	
  the	
  sacrificial	
  lamb?”	
  
	
  
Although	
  I	
  had	
  strategically	
  neglected	
  to	
  mention	
  it	
  at	
  the	
  time,	
  my	
  
sources	
  had	
  suggested	
  that	
  never	
  mind	
  the	
  well-­‐publicized	
  laundering	
  
of	
  their	
  dirty	
  linen	
  on	
  Bridge	
  Street	
  and	
  in	
  William	
  Peter	
  Boulevard,	
  
away	
  from	
  prying	
  ears	
  the	
  prime	
  minister	
  and	
  Richard	
  Frederick	
  
enjoyed	
  an	
  association	
  a	
  long	
  way	
  from	
  acrimonious.	
  I	
  might’ve	
  easily	
  
accepted	
  the	
  incredible	
  suggestion	
  had	
  it	
  involved	
  any	
  other	
  two	
  
politicians.	
  The	
  prime	
  minister	
  and	
  the	
  Castries	
  Central	
  MP	
  was	
  
altogether	
  another	
  cup	
  of	
  canelle	
  tea.	
  
	
  
There	
  was	
  no	
  official	
  reaction;	
  at	
  any	
  rate,	
  publicly.	
  But	
  well-­‐positioned	
  
sources	
  had	
  assured	
  me	
  my	
  article	
  ruffled	
  some	
  feathers	
  high	
  up	
  the	
  
ovine	
  food	
  chain.	
  
Indeed,	
  my	
  article	
  seemed	
  to	
  have	
  confirmed	
  their	
  long-­‐held	
  suspicions	
  
I	
  not	
  only	
  had	
  CIA	
  and	
  US	
  State	
  Department	
  sources,	
  but	
  also	
  close	
  links	
  
with	
  local	
  government	
  personnel	
  connected	
  with	
  American	
  agencies.	
  
	
  
Whether	
  or	
  not	
  true,	
  that	
  was	
  hardly	
  the	
  point.	
  I	
  had	
  fully	
  expected	
  
some	
  official	
  reaction.	
  In	
  particular,	
  to	
  my	
  not-­‐so-­‐subtle	
  suggestion	
  that	
  
the	
  US	
  visas	
  held	
  by	
  certain	
  cops	
  were	
  under	
  threat—the	
  justice	
  
minister’s	
  too,	
  if	
  the	
  government	
  continued	
  to	
  drag	
  its	
  feet	
  on	
  promises	
  
to	
  the	
  State	
  Department	
  relating	
  to	
  the	
  suspected	
  human	
  rights	
  
violations	
  by	
  local	
  cops.	
  
	
  
Then	
  came	
  the	
  public	
  announcement	
  that	
  in	
  keeping	
  with	
  US	
  demands,	
  
IMPACS,	
  a	
  previously	
  unheard	
  of	
  OECS	
  group	
  comprising	
  largely	
  
distrusted	
  Jamaican	
  cops,	
  had	
  started	
  looking	
  into	
  allegations	
  that	
  
members	
  of	
  the	
  RSLPF	
  had	
  in	
  2011	
  extra-­‐judicially	
  disposed	
  of	
  several	
  
supposedly	
  troublesome	
  citizens	
  during	
  Operation	
  Restore	
  Confidence.	
  
	
  
Under	
  normal	
  circumstances,	
  once	
  such	
  an	
  investigation	
  was	
  underway,	
  
funding	
  to	
  the	
  police	
  would’ve	
  been	
  restored.	
  In	
  this	
  instance,	
  the	
  Leahy	
  
funds	
  continue	
  to	
  be	
  withheld,	
  a	
  fact	
  recently	
  acknowledged	
  officially	
  
here.	
  
	
  
Lately,	
  however,	
  our	
  self-­‐convinced	
  oracular	
  legal	
  affairs	
  minister	
  has	
  
been	
  bragging	
  all	
  over	
  the	
  pussycat	
  local	
  media.	
  Perhaps	
  in	
  response	
  to	
  
my	
  treatment	
  of	
  his	
  risible	
  attempt	
  at	
  intimidating	
  our	
  reporters,	
  the	
  
SLP-­‐plagued	
  Timothy	
  Poleon	
  in	
  particular,	
  the	
  minister	
  has	
  been	
  
suggesting	
  I	
  knew	
  not	
  whence	
  I	
  cometh—evinced	
  by	
  his	
  retention	
  of	
  his	
  
US	
  visa.	
  
	
  
Of	
  course,	
  the	
  reason	
  for	
  that	
  is	
  the	
  IMPACS	
  investigation.	
  How	
  long	
  the	
  
unelected	
  minister	
  is	
  allowed	
  to	
  keep	
  his	
  visa	
  will,	
  I	
  suspect,	
  depend	
  on	
  
the	
  impact	
  of	
  IMPACS,	
  expected	
  to	
  report	
  its	
  findings	
  next	
  month.	
  
	
  
Meanwhile,	
  another	
  bombshell	
  involving	
  the	
  Financial	
  Intelligence	
  
Authority:	
  it	
  turns	
  out	
  a	
  special	
  file,	
  according	
  to	
  my	
  sources,	
  “this	
  
thick,”	
  and	
  cash	
  exhibits	
  totaling	
  some	
  $US4000	
  that	
  were	
  kept	
  in	
  an	
  
ostensibly	
  “secure	
  cabinet”	
  at	
  the	
  FIA,	
  have	
  vanished.	
  
	
  
The	
  legal	
  affairs	
  minister,	
  who	
  was	
  recently	
  issuing	
  threats	
  against	
  
sections	
  of	
  the	
  media	
  via	
  RSL,	
  has	
  known	
  for	
  some	
  time	
  about	
  the	
  
missing	
  file	
  and	
  money,	
  but	
  has	
  chosen	
  to	
  keep	
  the	
  matter	
  from	
  the	
  
general	
  public.	
  I	
  cannot	
  say,	
  for	
  certain,	
  whether	
  he	
  has	
  informed	
  his	
  
prime	
  minister.	
  
	
  
My	
  information	
  is	
  that	
  he	
  also	
  knows	
  who	
  removed	
  the	
  file	
  without	
  
expressed	
  justification—and	
  its	
  present	
  location.	
  The	
  minister	
  is	
  also	
  
aware	
  that	
  certain	
  items	
  have	
  inexplicably	
  disappeared	
  from	
  the	
  file.	
  As	
  
for	
  the	
  missing	
  thousands,	
  there	
  has	
  been	
  no	
  accounting	
  for	
  the	
  
withdrawal.	
  
	
  
The	
  reason	
  the	
  file	
  was	
  removed	
  from	
  the	
  FIA	
  secure	
  cabinet	
  is,	
  to	
  say	
  
the	
  least,	
  perplexing.	
  My	
  sources	
  tell	
  me	
  the	
  excuse	
  centers	
  on	
  a	
  
burglary	
  that	
  went	
  unreported	
  until	
  long	
  after	
  the	
  fact.	
  The	
  legal	
  affairs	
  
minister	
  alone	
  knows	
  what	
  he	
  did	
  with	
  the	
  received	
  information.	
  To	
  the	
  
best	
  of	
  my	
  knowledge	
  the	
  police	
  are	
  not	
  investigating	
  the	
  matter,	
  at	
  any	
  
rate,	
  not	
  with	
  any	
  noticeable	
  urgency!	
  
	
  
The	
  stolen	
  money	
  was	
  an	
  exhibit	
  in	
  the	
  Donovan	
  Lorde	
  case,	
  at	
  least	
  five	
  
years	
  pending.	
  As	
  for	
  the	
  items	
  extracted	
  from	
  the	
  “this	
  thick”	
  file,	
  it	
  
concerned	
  the	
  earlier	
  mentioned	
  behind	
  the	
  scenes	
  relationship	
  
between	
  the	
  prime	
  minister	
  and	
  the	
  much-­‐maligned	
  Castries	
  Central	
  
MP—especially	
  by	
  the	
  Minister	
  for	
  Legal	
  Affairs!	
  
	
  
Several	
  years	
  ago	
  a	
  vault	
  containing	
  classified	
  documents	
  and	
  an	
  
undisclosed	
  amount	
  of	
  money	
  was	
  surreptitiously	
  removed	
  from	
  the	
  
office	
  of	
  the	
  police	
  commissioner.	
  
	
  
The	
  STAR	
  broke	
  that	
  story,	
  which	
  was	
  subsequently	
  officially	
  confirmed.	
  
Hopefully,	
  the	
  FIA	
  director	
  and	
  the	
  Minister	
  for	
  Legal	
  Affairs	
  will	
  be,	
  
however	
  late	
  in	
  the	
  day,	
  as	
  forthcoming.	
  
	
  
The plot thickens!
	
  

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FIA Burglary: Kenny-Frederick files?

  • 1.                    FIA  Burglary:  Kenny-­‐Frederick  files?                                        by  Rick  Wayne     Minister  of  Justice  Philip  La  Corbiniere:  What  does  he  know  about   the  FIA  burglary  and  has  he  communicated  details  to  his  Prime   Minister?     Last  September,  this  newspaper  featured  a  lead  item  entitled:   “Remember  What  You  Know  that  I  Know  that  You  Know  that  I  Know?”  If   to  the  uninformed  eye  the  headline  read  like  gibberish,  it  nevertheless   reminded  most  Saint  Lucians  of  the  anything  but  funny  famous  2006   pre-­‐election  confrontation  outside  the  NIC  conference  room,  featuring   the  soon  to  be  unseated  Prime  Minister  Kenny  Anthony  and  newcomer   to  the  arena  but  already  controversial  Richard  Frederick,  an   independent  candidate  seeking  to  replace  the  incumbent  Castries   Central  MP.     No  need  to  revisit  the  cited  publication.  Suffice  it  to  say  it  referenced  an   August  2013  SLP  rally  when  the  SLP  leader  and  prime  minister  not  only  
  • 2. uncharacteristically  sang  lustily  for  his  USDA-­‐approved  cheeseburger,   but  also  acknowledged  that  without  US  greenbacks,  local  law   enforcement  efforts  at  combating  human  and  drug  trafficking  would  be   severely  handicapped.     While  earlier  the  Minister  for  Legal  Affairs  had  sought  to  invalidate  my   revelation  that  funding  supplied  under  the  Leahy  Law  arrangements   had  been  suspended—as  punishment  for  the  government’s  self-­‐serving   reluctance  to  investigate  alleged  human  rights  violations  by  local  cops— the  prime  minister  was  subsequently  left  little  choice  but  to  confirm  my   story,  as  diplomatically  as  possible,  during  a  televised  public  address.     For  certain  particularly  well-­‐informed  readers,  however,  perhaps  the   scariest  part  of  my  September  account  was  the  warning  of  a   “combustible  matter  about  to  bust  wide  open,  involving  the  Financial   Intelligence  Authority,  whose  director  is  local  lawyer  Paul  Thompson.   The  rest  of  the  unit  comprises  police  and  customs  officers.”     The  FIA  was  set  up  to  deal  particularly  with  money  laundering  and   other  crimes  involving  finance.     The  final  paragraph:  “For  the  time  being  I  need  only  ask  again:  What   does  the  prime  minister  know  about  this  ticking  FIA  bomb  that  Richard   Frederick  may  or  may  not  know,  and  about  which  Philip  J.  Pierre  and   fellow  Cabinet  colleagues  may  have  not  a  clue?  This  time  around,  who   will  be  the  sacrificial  lamb?”     Although  I  had  strategically  neglected  to  mention  it  at  the  time,  my   sources  had  suggested  that  never  mind  the  well-­‐publicized  laundering   of  their  dirty  linen  on  Bridge  Street  and  in  William  Peter  Boulevard,   away  from  prying  ears  the  prime  minister  and  Richard  Frederick   enjoyed  an  association  a  long  way  from  acrimonious.  I  might’ve  easily   accepted  the  incredible  suggestion  had  it  involved  any  other  two   politicians.  The  prime  minister  and  the  Castries  Central  MP  was   altogether  another  cup  of  canelle  tea.     There  was  no  official  reaction;  at  any  rate,  publicly.  But  well-­‐positioned   sources  had  assured  me  my  article  ruffled  some  feathers  high  up  the   ovine  food  chain.  
  • 3. Indeed,  my  article  seemed  to  have  confirmed  their  long-­‐held  suspicions   I  not  only  had  CIA  and  US  State  Department  sources,  but  also  close  links   with  local  government  personnel  connected  with  American  agencies.     Whether  or  not  true,  that  was  hardly  the  point.  I  had  fully  expected   some  official  reaction.  In  particular,  to  my  not-­‐so-­‐subtle  suggestion  that   the  US  visas  held  by  certain  cops  were  under  threat—the  justice   minister’s  too,  if  the  government  continued  to  drag  its  feet  on  promises   to  the  State  Department  relating  to  the  suspected  human  rights   violations  by  local  cops.     Then  came  the  public  announcement  that  in  keeping  with  US  demands,   IMPACS,  a  previously  unheard  of  OECS  group  comprising  largely   distrusted  Jamaican  cops,  had  started  looking  into  allegations  that   members  of  the  RSLPF  had  in  2011  extra-­‐judicially  disposed  of  several   supposedly  troublesome  citizens  during  Operation  Restore  Confidence.     Under  normal  circumstances,  once  such  an  investigation  was  underway,   funding  to  the  police  would’ve  been  restored.  In  this  instance,  the  Leahy   funds  continue  to  be  withheld,  a  fact  recently  acknowledged  officially   here.     Lately,  however,  our  self-­‐convinced  oracular  legal  affairs  minister  has   been  bragging  all  over  the  pussycat  local  media.  Perhaps  in  response  to   my  treatment  of  his  risible  attempt  at  intimidating  our  reporters,  the   SLP-­‐plagued  Timothy  Poleon  in  particular,  the  minister  has  been   suggesting  I  knew  not  whence  I  cometh—evinced  by  his  retention  of  his   US  visa.     Of  course,  the  reason  for  that  is  the  IMPACS  investigation.  How  long  the   unelected  minister  is  allowed  to  keep  his  visa  will,  I  suspect,  depend  on   the  impact  of  IMPACS,  expected  to  report  its  findings  next  month.     Meanwhile,  another  bombshell  involving  the  Financial  Intelligence   Authority:  it  turns  out  a  special  file,  according  to  my  sources,  “this   thick,”  and  cash  exhibits  totaling  some  $US4000  that  were  kept  in  an   ostensibly  “secure  cabinet”  at  the  FIA,  have  vanished.     The  legal  affairs  minister,  who  was  recently  issuing  threats  against  
  • 4. sections  of  the  media  via  RSL,  has  known  for  some  time  about  the   missing  file  and  money,  but  has  chosen  to  keep  the  matter  from  the   general  public.  I  cannot  say,  for  certain,  whether  he  has  informed  his   prime  minister.     My  information  is  that  he  also  knows  who  removed  the  file  without   expressed  justification—and  its  present  location.  The  minister  is  also   aware  that  certain  items  have  inexplicably  disappeared  from  the  file.  As   for  the  missing  thousands,  there  has  been  no  accounting  for  the   withdrawal.     The  reason  the  file  was  removed  from  the  FIA  secure  cabinet  is,  to  say   the  least,  perplexing.  My  sources  tell  me  the  excuse  centers  on  a   burglary  that  went  unreported  until  long  after  the  fact.  The  legal  affairs   minister  alone  knows  what  he  did  with  the  received  information.  To  the   best  of  my  knowledge  the  police  are  not  investigating  the  matter,  at  any   rate,  not  with  any  noticeable  urgency!     The  stolen  money  was  an  exhibit  in  the  Donovan  Lorde  case,  at  least  five   years  pending.  As  for  the  items  extracted  from  the  “this  thick”  file,  it   concerned  the  earlier  mentioned  behind  the  scenes  relationship   between  the  prime  minister  and  the  much-­‐maligned  Castries  Central   MP—especially  by  the  Minister  for  Legal  Affairs!     Several  years  ago  a  vault  containing  classified  documents  and  an   undisclosed  amount  of  money  was  surreptitiously  removed  from  the   office  of  the  police  commissioner.     The  STAR  broke  that  story,  which  was  subsequently  officially  confirmed.   Hopefully,  the  FIA  director  and  the  Minister  for  Legal  Affairs  will  be,   however  late  in  the  day,  as  forthcoming.     The plot thickens!