Antigua & Barbuda Articles Banks & Trusts Bermuda Bribery & Corruption Featured Fraud Government & Politicians Isle of Man Japan Money Laundering United KingdomJanuary 4, 2012

    Antigua police appeal to former diplomat Ronald Sanders to co-operate with corruption investigation

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    12 years ago

    Topics

    Antigua & Barbuda Banks & Trusts Bermuda Bribery & Corruption Fraud
    Government & Politicians Isle of Man Japan Money Laundering United Kingdom
    [ 5 more... ] [ top 5 ]

    Keywords

    Asot Michael Bruce Rappaport Gesel Michael Ishikawajima-Harima Heavy Industries Company Limited Lester Bird
    Patrick A. Michael Co. Ltd. Sir Ronald Sanders
    [ 2 more... ] [ top 5 ]

    Highlights

    • Antigua police want to question Sanders over allegedly corrupt dealings with Japanese firm IHI
    • "All efforts" to contact Sanders privately "have proven futile", say police
    • Police identify "persons of interest" as Sanders, Lester Bird, Asot Michael, Patrick A. Michael & Co. Ltd., and Mrs. Gesel Michael.
    • Police decide to name suspects after someone broke into the offices of Antigua High Court last month and stole evidence in the case

    The Royal Police Force of Antigua and Barbuda has issued a public appeal to the country’s former Ambassador to the United Kingdom – Sir Ronald Sanders – to co-operate with a corruption investigation in which he is a suspect.