Beautiful Virgin Islands

Tuesday, Jun 24, 2025

Local Cops, Not UK Experts Pursuing BVI Airways Criminal Probe

Local Cops, Not UK Experts Pursuing BVI Airways Criminal Probe

Despite indications that funding was approved to hire United Kingdom (UK) experts to assist the crimminal investigations into the BVI Airways fiasco, a decision was made for local investigators to go it alone.
Outgoing Police Commissioner, Michael Matthews confirmed this in a recent interview with BVI Platinum News.

"We didn't have the United Kingdom here for the BVI airways investigation....that's been handled by the Royal Virgin Islands Police Force (RVIPF); a local detective is in charge of that investigation," Matthews indicated.

On June 9, last year, Former Governor Augustus Jaspert announced that the (RVIPF) will receive funding to hire expert investigators to help their criminal investigation of the project that cost taxpayers $7.2M.

"I am pleased to see appropriate action is being taken forward. The Commissioner of Police [Michael Matthews] has undertaken steps to launch a criminal investigation based on the contents of this report. I was pleased to support the Commissioner’s request to appoint independent financial investigation experts to set the wheels in motion for the investigation and I am grateful to members of the National Security Council for agreeing to the funding," the Governor had disclosed.

However, the Commissioner appeared to share a different view regarding the UK experts.

"It was certainly a proposal that was discussed with Government about whether we should bring in specialist investigators, but in the end, we determined that we could work with the lawyers that have been appointed here locally alongside the civil process so the actual investigation is being handled by the force itself," Matthews stated.

The Auditor General's (AG) report into the Government’s financing of BVI Airway's plans for direct flights to Miami under the then National Democratic Party (NDP) administration, has laid out damning evidence.

The Auditor-General found that payments in the amount of $7.2M to the airline were made outside of the scheduled approval by the Cabinet of the Virgin Islands.

In the recommendations, the Auditor General’s report pinpointed that former Financial Secretary, Neil Smith should be required to provide answers for his apparent excesses of authority beyond Cabinet’s authorizations, including his release of $2M in January 2017 to the operating parties which may also amount to a breach of trust.

Premier and Minister of Finance, Hon. Andrew Fahie had always questioned the airline project while as Opposition Leader.

He had revealed that the two planes that were apparently purchased with taxpayer funding in 2016 were sold twice and are now operating out of Australia. Premier Fahie revealed the probe done by Martin Kenney & Co. Solicitors, uncovered that some of the major players in the failed airline were still residing in the Territory.

According to the Premier, Pauline Jones, a United Kingdom native, residing in the Territory, owns 31 percent of shares in the company. He said, another UK native, now a BVI resident, Bradley Bogen, owns another 20 percent, while a Delaware based company holds the remaining 49 per cent.

The shareholders of the US-based company, he said is alleged to be Gerry Welby and Scott Wiseman. The pair were also directors of the company, tasked with the daily running of the airline company.

The Premier had also revealed that the other directors of the airline as of 2017 were US citizen, Bruce Bradley; former BVI Government lawyer, Lester Hyman; US native, Robert Cisella, and Ryan Geluk a Canadian citizen and resident of the Territory.

He said these directors as per the investigations were to be paid $10,000 in compensation when they were appointed, and they were also entitled to $2,500 for each meeting attended.

The matter is currently in legal proceedings in New York and Washington DC involving Hyman, the government’s former attorney.
Newsletter

Related Articles

Beautiful Virgin Islands
0:00
0:00
Close
Germany and Italy Under Pressure to Repatriate $245bn of Gold from US Vaults
Airlines Evaluate Flight Cancellations Amid Escalating US-Iran Tensions
Starmer Invites Innovators to Join Government Talent Scheme
UK Economy’s Strong Opening Quarter Shows Signs of Cooling
Harrods Seeks Court Order to Secure Al Fayed Estate for Victims
BA and Singapore Airlines Cancel Dubai Flights Amid Middle East Tensions
Trump Faces Backlash from MAGA Base Over Iran Strikes
Meta Bets $14 B on Alexandr Wang to Drive AI Ambitions
WATCH: Israeli forces show the aftermath of a massive airstrike at Iran's Isfahan nuclear site
FedEx Founder Fred Smith, ‘Heart and Soul’ of the Company, Dies at 80
Chinese Factories Shift Away from U.S. Amid Trump‑Era Tariffs
Pimco Seizes Opportunity in Japan’s Dislocated Bond Market
Labubu Doll Drives Pop Mart to Status as China’s Most Valuable Toy Maker
Global Coal Demand Defies Paris Accord Goals
We have new information and breaking details to share about what is shaping up to be a historic air campaign tonight
Six Massive Bombs Dropped on Fordow; Trump: 'A Historic Moment for the U.S., Israel, and the World'
Fordow: Deeply Buried Iranian Enrichment Site in U.S.–Israel Crosshairs
United States Conducts Precision Strikes on Iran’s Nuclear Sites
US strikes Iran nuclear sites, Trump says
Pakistan to nominate Trump for Nobel Peace Prize.
BBC Demands Perplexity AI Immediately Stop Using Its Content
Telegram Founder: I Will Leave My Fortune to Over 100 of My Children
Political Turmoil Resurfaces in Belgium Amid Economic Concerns
Fed policymakers divided on timing of interest rate cuts
Trump signals imminent agreement with Harvard University
Inheritance tax referendum alarms Swiss billionaire community
Japan cancels bilateral security meeting amid US defence demands
AI skeptic Emily Bender warns that ‘the emperor has no clothes’
Israel Confirms Assassination of Quds Force Commander in Tehran
16 Billion Login Credentials Leaked in Unprecedented Cybersecurity Breach
Senate hearing on who was 'really running' Biden White House kicks off
Iranian Military Officers Reportedly Seek Contact with Reza Pahlavi, Signal Intent to Defect
FBI and Senate Investigate Allegations of Chinese Plot to Influence the 2020 Election in Biden’s Favor Using Fake U.S. Driver’s Licenses
Vietnam Emerges as Luxury Yacht Destination for Ultra‑Rich
Plans to Sell Dutch Embassy in Bangkok Face Local Opposition
China's Iranian Oil Imports Face Disruption Amid Escalating Middle East Tensions
Trump's $5 Million 'Trump Card' Visa Program Draws Nearly 70,000 Applicants
DGCA Finds No Major Safety Concerns in Air India's Boeing 787 Fleet
Airlines Reroute Flights Amid Expanding Middle East Conflict Zones
Elon Musk's xAI Seeks $9.3 Billion in Funding Amid AI Expansion
Trump Demands Iran's Unconditional Surrender Amid Escalating Conflict
Israeli Airstrike Targets Iranian State TV in Central Tehran
President Trump is leaving the G7 summit early and has ordered the National Security Council to the Situation Room
Taiwan Imposes Export Ban on Chips to Huawei and SMIC
Israel has just announced plans to strike Tehran again, and in response, Trump has urged people to evacuate
Netanyahu Signals Potential Regime Change in Iran
Juncker Criticizes EU Inaction on Trump Tariffs
EU Proposes Ban on New Russian Gas Contracts
Analysts Warn Iran May Resort to Unconventional Warfare
Iranian Regime Faces Existential Threat Amid Conflict
×