Wednesday, May 10, 2017

Harmon prevents Customs officials from seizing unregistered SUV imported by BK in duty free scam

An attempt to seize an unregistered Toyota Land Cruiser SUV which bore false number plates by Customs ranks was thwarted yesterday after Minister of State Joseph Harmon intervened.

A source close to the incident revealed that the vehicle in question is owned by businessman, Brian BK Tiwari. Tiwari is said to have provided significant funding towards the APNU+AFC 2015 elections campaign. He was appointed an advisor to Harmon and also accompanied him on many of his overseas trips.
Yesterday's incident came about after alert customs ranks noticed that while the sports utility vehicle (SUV) was a high-end and a more recent model; the number plates were of the PJJ series, issued about a decade ago. As a result of this it was stopped and the driver reportedly disclosed that the vehicle belonged to Tiwari.
Several calls were made by the driver and while the vehicle was about to be taken into custody the ranks received a call from a senior official of the GRA who told them to let the vehicle go. This was after Harmon had contacted the official.

A reliable source informed this publication that the vehicle is one of many which have been imported duty free by Tiwari with Harmon's approval. The contractor also imported high end luxury vehicles such as a Rolls Royce Phamtom, Lamborghini and several others without paying the necessary duties and all with Harmon's permission. This, according to the source, has caused the state to lose more than $175M in taxes. 
Minister of Social Protection Amna Ally 

In return the contractor, who also the beneficiary of a billion dollar settlement from the APNU+AFC government under controversial circumstances, bought SUVs for Harmon and Minister of Social Protection Amna Ally.

An observer who spoke under the condition of anonymity said this matter should be the subject of an investigation by the Special Organised Crime Unit(SOCU). 

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