Reports from multiple sources to 7NEWS maintain that government continues to develop its case against Ralph Fonseca, Said Musa and Amalia Mai. We are told that government does intend to bring criminal charges for what the prime minister has characterized as the illegal diversion of the Venezuelan money. When will those charges be filed? Well, at this point, our sources say there’s no certainty on that.
But very reliable reports tell us that government is working on another case against a former Minister. Multiple senior government sources tell us that Joe Coye could be made to face criminal charges as well for his conduct in the sale of lands within the Caribbean shores Division when he was Area Representative.
Our sources say that government has a sworn statement Suggesting official misconduct by Coye in the acquisition of at least one property.
