A United States federal court has granted a request for judicial assistance regarding a criminal investigation into a former member of the British Virgin Islands Government and his banking officer wife.The targets of the investigation are Andrew Alturo Fahie, 33, who was the BVI's Minister of Education & Culture until a change of government in June of this year, and his wife, Sheila E. Fahie, a.k.a. Sheila Fannie, Sheila Romney, 36, an officer with Banco Popular in BVI.
Articles Banks & Trusts Bribery & Corruption British Virgin Islands Featured Fraud Government & Politicians MLAT Money Laundering Theft United Kingdom USAOctober 31, 2003
Ex-BVI Gov’t minister Andrew Fahie investigated for money laundering
14 years ago
TopicsBanks & Trusts Bribery & Corruption British Virgin Islands Fraud Government & Politicians
KeywordsAlbion Hodge Alvin Hodge Andrew Alturo Fahie B&A Network Services Ltd. Banco Popular