News

GOV’T FACING $220M LAWSUIT – Party Promoter Claims Accounts Maliciously Frozen

A popular party promoter who had his bank accounts frozen for almost two months amid a probe by the Financial Investigations Division (FID) has filed a more than $220-million lawsuit against the Government.

The lawsuit was filed in the Supreme Court on Tuesday by lawyers for Andrew Wright, more popularly known as ‘Andrew French’, promoter of the Chug It and Frenchman Connection parties.

Wright was barred from accessing his accounts on May 7 this year after the FID, through the Asset Recovery Agency (ARA), went to court and obtained a restraint order on his finances on the basis that it had commenced criminal investigations against several individuals, including the well-known promoter.

The businessman, through his attorneys Peter Champagnie, QC, and Neco Pagon, challenged the restraint order and had it lifted by the Supreme Court on July 6, despite strong opposition by the FID.

MORE

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s