Mehul Choksi Brought Off a Judge and an Antigua to Delay His Extradition
- Posted on January 15, 2023
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- By Akta Yadav
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Mehul Choksi Brought Off a Judge and an Antigua to Delay His Extradition
Kenneth Rijock's study indicates that the wanted diamantaire Mehul Choksi has been buying a security in Antigua by buying off various officials. Rijock published shocking revelations concerning Mehul Choksi's bribery and plan in Antigua, where the local government resists Interpol's efforts to catch him for extradition to India. He said that through giving bribes to government employees, including senior Antigua police official Adonis Henry, Mehul Choksi has been plotting to prolong the court process in that country illegitimately.
Mehul Choksi
According to numerous eyewitnesses, Mehul Choksi and Inspector Henry have been meeting at least three times each day at Al Porto, a lively harbor restaurant; according to reports, Mehul Choksi made illegal payments to appease Antigua magistrate Conliffe Clarke.
Rijock claimed in his blog post that Mehul Choksi corruptly persuaded Clarke to indefinitely postpone his impeding extradition by making unlawful payments made solely for show. According to Rijock's sources, Interpol's attempts to detain Henry for extradition to India to face charges were thwarted by a conspiracy between Clarke and Henry.
The diamond dealer attempted to leave Antigua for Cuba but was unsuccessful, according to Rijock's essay, which is substantiated by many facts. He then made up a kidnapping story. Since Cuba and India didn't have an extradition treaty, Mehul Choski intended to travel from Antigua to Cuba to avoid being deported.
The Indian fugitive was cast off on the coast of Dominica in May 2021, according to the investigator, after he refused to pay the agreed-upon payment to the smugglers' crew of the ship that was transporting him to Cuba.
Mehul Choksi was supposed to be deported to India, where he was charged with stealing millions of rupees. Still, unscrupulous government officials, judges, and law enforcement officers in Antigua managed to prolong the process, but only after receiving illegal payments totaling significant amounts.
Mehul Choksi
Mehul Choksi has evaded Indian law for years since obtaining a Citizenship by Investment (CIP/CBI) passport in Antigua, even though Interpol has issued a Red Notice for his arrest. Choksi amassed his billions through sophisticated bank fraud and deceptive consumer business practices.
The fugitive who participated in the Punjab National Bank Scam in India before escaping the country in 2018 has received a red alert from Interpol. The Red Notice is a request to track down and temporarily detain a person pending extradition.
It is not an international arrest warrant; instead, the General Secretariat issues it at the request of a member state or an international tribunal based on a legitimate national arrest warrant.
According to PNB, two workers "fraudulently" issued LoUs and sent SWIFT instructions to Indian Bank abroad offices. This was done to improve the buyer's credit for the diamond merchant company without entering any information into the banking system.
The bank claims that one false letter of undertaking (LoU) issuance, which left a trail that showed the entire design, occurred in January 2018.
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