FORMER ST.KITTS-NEVIS PRIME MINISTER REMAINS THE SUBJECT OF UK NATIONAL CRIME AGENCY PROBE

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A Caribbean politician made a Privy Counsellor by David Cameron for his ‘loyal service’ to Queen and country is being investigated after he tried to leave Britain with £70,000 in cash, The Mail on Sunday can reveal. The LondonDaily reports that Dr Denzil Douglas – who was Prime Minister of Saint Kitts and Nevis for 20 years – was detained at Gatwick Airport by the UK Border Force in November.

Officers seized the equivalent of more than £70,000 – in sterling, US dollars and eastern Caribbean dollars – from him on November 16, 2019 when he could not explain why he was attempting to leave the country with the cash.

Mystery surrounds the bizarre incident on which neither the UK Home Office nor police commented.

However, the Mail on Sunday reported that Dr Douglas is the subject of a probe by the National Crime Agency. He remains under investigation until he can prove the legitimate source and intent of the huge sum of cash.

UK Border Officers were granted the right to hold the cash for a further six months by Crawley Magistrates’ Court on November 19, 2019.

Dr Douglas boarded a flight to Dubai empty handed.

A law enforcement source said: ‘He told them it was for political campaigning but could not explain where it came from and where it was really going.’

They added: ‘He was pulled up by Border Force and he declared he had a little bit of cash on him but something didn’t smell right and the search found the stash.’

Anti-money laundering rules state anyone leaving the UK to travel to a non-EU country must declare any sum above €10,000 (£8,400).

Agents are now attempting to trace the origin of the cash.

Last night the Cabinet Office, which oversees the Queen’s advisory Privy Council, confirmed that Dr Douglas remained on the committee, but would not comment on what he had been doing in the UK.

During his 20 years in office, Dr Douglas’s administration was criticised in a long-running passport scandal around his island’s ‘Citizenship-by-Investment’ programme.

He lost power in 2015, but is seeking a comeback as leader of the island’s opposition Labour party.

It is understood he arrived in Britain on November 13 and was detained leaving three days later.

However the incident is embarrassing to Britain given the praise heaped upon Dr Douglas in 2011.

Offering his ‘warmest congratulations’ at his promotion to the Privy Council, the then Prime Minister Mr Cameron said: ‘I believe that this appointment is fitting for a Prime Minister with many years of loyal service to Her Majesty and I look forward to working with Dr Douglas in years to come.’

Dr Douglas’s office did not respond to requests for comment . The National Crime Agency declined to comment but a source said: ‘We do not routinely comment on individual cases.’

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