▚ ENTITY PROFILE
Andrew Alturo Fahie
2 items on Kleptik — 0 Red Notices, 0 records, 2 investigations, 0 newswire mentions.
External due-diligence
OPEN SOURCE ↗
OpenSanctions
OPEN SOURCE ↗ICIJ Offshore Leaks
OPEN SOURCE ↗OCCRP Aleph
OPEN SOURCE ↗OpenCorporates
OPEN SOURCE ↗UK Companies House
OPEN SOURCE ↗OFAC SDN
OPEN SOURCE ↗GLEIF
OPEN SOURCE ↗LittleSis
Investigations
◆ EXCLUSIVEcaribbean
THE PREMIER CONVICTED
On 5 August 2024, former British Virgin Islands Premier Andrew Alturo Fahie was sentenced in Miami federal court to 135 months in prison after a jury convicted him of cocaine-trafficking and money-laundering conspiracies.
8/6/20245 src
◆ EXCLUSIVEcaribbean
THE PREMIER, THE PORTS AND THE COCAINE ROUTE
On 28 April 2022, Andrew Alturo Fahie, then Premier and Minister of Finance of the British Virgin Islands, was arrested in Miami by U.S. authorities.
4/29/20225 src