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    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

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    16 years ago

    Topics

    Banks & Trusts Bribery & Corruption British Virgin Islands Fraud Government & Politicians
    Money Laundering Theft USA United Kingdom
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    Keywords

    Albion Hodge Alvin Hodge Andrew Alturo Fahie B&A Network Services Ltd. Banco Popular
    Bank of America Berton Smith Bevis Sylvester Metrolina Commercial Regions Nations Bank Sheila Fahie Sheila Fannie Sheila Romney
    [ 7 more... ] [ top 5 ]

    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.