Financial Crime Consultant Kenneth Rijock updates on alleged Russia-Dominica real estate ties after receiving documents that allegedly show sale of land by a senior government official to a Russian CBI Citizen
Financial Crime Consultant, Kenneth Rijock, provides an update on alleged Russian-Dominica real estate ties. After his recent article asking whether senior politicians in Dominica are stealing land from absentee or deceased property owners, he anonymously received documents from a patriot which allegedly show the sale of land, by a most senior government official to a Russian CBI passport holder.
The question raised was “did the seller acquire the land through illegal or fraudulent means? And why is the same lawyer involved in all the similar transactions? Speaking on this morning Hotseat program on Q95, he shared the latest update on the matter.
He says there has been total silence on this matter and is encouraging Dominicans to come forward with similar situations that they may have experienced.
Financial Crime Consultant, Kenneth Rijock
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