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| Joe Harmon on Yacht in Miami where he has several joint business ventures along with Brian Tiwari |
Joseph Harmon, Khemraj Ramjattan and at least four other high-ranking officials of the APNU+AFC are the subjects of a money-laundering investigation being conducted by a leading law enforcement agency in the U.S.
Documents seen by this outfit indicate that Ramjattan, Harmon and the others had been under the radar of the US agency since August of 2016. The coalition officials held senior positions within the government and began to amass large amounts of wealth around this time through kickbacks and other forms of corruption. Harmon bought properties in the US in that year and the source of some the funding was traced to back to a Chinese company under the radar of US authorities.
