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  • Bill Gates arrives for questioning in US Congress over Epstein ties

    Bill Gates arrives for questioning in US Congress over Epstein ties

    WASHINGTON (AFP) — On Wednesday morning, one of the world’s wealthiest individuals and most high-profile philanthropists, Microsoft co-founder Bill Gates, entered Capitol Hill to answer questions from U.S. lawmakers about his past connections to the deceased convicted sex offender Jeffrey Epstein. For years, Epstein’s sprawling network of elite, powerful associates has drawn intense public scrutiny and spawned widespread speculation across political and media circles.

    Gates sat for a closed-door transcribed interview with the House Oversight Committee, a panel probing the disgraced financier whose 2019 death in a New York jail cell came while he awaited trial on federal sex trafficking charges involving underage girls. As Gates made his way into the hearing room, he stopped briefly to address reporters, saying, “I hope my testimony is helpful to the work — important work — of the committee to find justice for the victims,” before declining to answer any additional questions.

    The committee called Gates to testify after recently released documents from the U.S. Department of Justice opened up new lines of inquiry about the extent of his interactions with Epstein. Gates joins a growing list of high-profile public figures who have already appeared before the panel, including former President Bill Clinton, former Secretary of State Hillary Clinton, and current U.S. Commerce Secretary Howard Lutnick.

    In a pre-interview statement provided to AFP, a spokesperson for Gates said the billionaire welcomed the opportunity to address the committee’s questions and reiterated that he “never witnessed or participated in Epstein’s illegal conduct.”

    Among the thousands of released Epstein documents is a 2013 draft email that appears to claim Epstein assisted Gates in managing public backlash after extramarital affairs, including helping Gates obtain antibiotics following a sexually transmitted infection exposure. Gates has repeatedly labeled the email a forgery and denied all the claims contained within it. In a February interview with Australian television, Gates acknowledged that his decision to build a relationship with Epstein was “foolish,” but stressed that the connection had no ties to Epstein’s criminal activities.

    “Every minute I spent with him, I regret, and I apologise that I did that… It’s factually true that I was only at dinners. I never went to (his) island, I never met any women,” Gates stated in that interview.

    Legal experts emphasize that mere inclusion in Epstein’s personal files does not constitute evidence of criminal wrongdoing on the part of any individual named. According to a prior Wall Street Journal report, Gates admitted to staff at his philanthropic foundation that he had engaged in extramarital affairs with two Russian women, but he has consistently denied ever interacting with any of Epstein’s victims. Gates has confirmed his relationship with Epstein began in 2011, three years after Epstein pleaded guilty in Florida to a state charge of soliciting a minor for prostitution. He has also acknowledged that his then-wife Melinda French Gates raised explicit concerns about his contact with Epstein as early as 2013, yet he maintained the relationship for at least another 12 months.

    Melinda French Gates, who finalized her divorce from Gates in 2021, has previously stated that all outstanding questions about her ex-husband’s ties to Epstein are a matter for Gates and other involved parties to address.

    The House Oversight Committee’s investigation into Epstein and his long-time accomplice Ghislaine Maxwell is part of a broader inquiry into how federal agencies handled the Epstein case and what transparency the government has provided around the thousands of documents tied to his crimes and network. U.S. President Donald Trump, who himself maintained a years-long relationship with Epstein, initially opposed the public release of the full cache of Epstein documents, leading to persistent accusations of a cover-up that have marked his first year back in office.

    Democratic members of the committee have made clear they intend to probe what Gates knew about Epstein’s criminal activities, as well as the full scope and nature of their professional and personal relationship. Unlike many previous interviews the committee has conducted and released publicly, Gates’ interview will not be videotaped.

    U.S. media outlets have also reported that Gates retained former Justice Department lawyer John Moran to represent him for the interview, and received preparatory assistance from Jake Greenberg, a former lead investigator for the House Oversight Committee. Ethics experts note that while the arrangement raises ethical optics concerns, it does not explicitly violate any congressional or ethics rules.

  • Accused in $93 million bank fraud to return to court in September

    Accused in $93 million bank fraud to return to court in September

    KINGSTON, Jamaica — A Jamaican man charged with playing a role in a massive $93 million fraud scheme targeting one of the country’s leading financial institutions appeared in a Kingston courthouse this Tuesday, where a judge scheduled his next hearing for mid-September and set strict bail conditions ahead of his trial.

    Ricardo Dennis, the defendant, was taken into police custody recently as part of an ongoing multi-defendant investigation that is already working its way through the Jamaican court system. He faces three separate felony charges: conspiracy to commit fraud, engaging in financial transactions with property derived from criminal activity, and unauthorized possession of criminal proceeds.

    Court documents and prosecution arguments allege that Dennis was an active participant in the sophisticated scam that defrauded Jamaica’s National Commercial Bank out of approximately $93 million total. Investigators claim the defendant personally walked away with $9.2 million in illegal gains from the scheme.

    Prosecutors requested that sitting Parish Court Judge Peter Wilson revisit and adjust the existing bail conditions for the defendant during Tuesday’s hearing. Before ruling, Judge Wilson directly addressed Dennis to urge him to secure legal representation ahead of his next court appearance, emphasizing the gravity of the accusations against him.

    “These are very serious charges against you,” Wilson told the defendant.

    Dennis, a young man, pushed back against the allegations in court, telling the judge “I didn’t receive any money” in connection with the suspected fraud.

    After hearing arguments, Judge Wilson granted Dennis bail set at $900,000, requiring between one and two financially responsible sureties to secure his release. As part of the bail agreement, the judge imposed strict check-in requirements: Dennis must report to local law enforcement three times every week to remain out of custody ahead of trial. He was also ordered to turn over all of his valid travel documents to authorities, and a formal stop order has been placed on his name at all of Jamaica’s international and domestic ports to prevent him from leaving the island while the case proceeds.

    Dennis is scheduled to appear back at the Kingston and St Andrew Parish Court for his next hearing on September 11.

  • Woman pleads guilty to multiple charges in fraud case

    Woman pleads guilty to multiple charges in fraud case

    KINGSTON, Jamaica — In a significant development from Jamaica’s elite law enforcement crackdown on organized financial crime, a 28-year-old Jamaican woman has entered guilty pleas to multiple charges linked to a multi-million dollar fraud conspiracy, bringing investigators one step closer to wrapping up a case targeting a 14-member alleged criminal network. Briana Smikle, the defendant, appeared before the Kingston and St Andrew Parish Court on Tuesday to answer to allegations brought forward by the Major Organised Crime and Anti-Corruption Agency (MOCA), the country’s top law enforcement body tasked with dismantling large-scale criminal and corrupt operations. Prosecutors from MOCA laid out a clear case against Smikle, alleging that she knowingly served as a money mule for the criminal ring, accepting repeated transfers of funds that were derived from illegal activity into personal bank accounts under her name. Court documents detail the first recorded illegal transaction took place in June 2022, when Smikle received a total of $1.3 million split across two separate transfers to her accounts. The illegal activity continued into 2023, with two additional transfers of $400,000 and $500,000 hitting her accounts on different dates throughout the year. Beyond just accepting the stolen funds, investigators allege that Smikle actively laundered the money through two key methods: making large cash withdrawals directly from her bank branches in person, then distributing the physical funds to other members of the network, and sending portions of the illicit money electronically to third parties connected to the fraud scheme. In a turn that surprised many court observers, Smikle pleaded guilty to all charges laid against her, which include multiple counts of receiving stolen property and engaging in regulated financial transactions involving property that she knew originated from criminal activity. Following the guilty plea, presiding judges granted a request to extend her pre-sentencing bail, while adjusting the strict reporting conditions that were previously imposed. Where Smikle was required to check in with law enforcement on a daily basis, that requirement has now been lowered to just three check-ins per week. Smikle’s appearance in court this week is part of a much broader investigation into organized fraud being led by MOCA. Prosecutors confirmed that the operation has so far led to charges against at least 14 individuals connected to the same criminal ring, all of whom are facing fraud-related offences as the investigation progresses. In a further indication of her effort to seek leniency ahead of sentencing, Smikle has formally communicated to the court that she is willing to pay full restitution for the illegal funds she handled as part of the scheme. She is scheduled to return to the Kingston and St Andrew Parish Court on October 26 for her official sentencing hearing, where the judge will determine what penalty she will receive for her guilty pleas.

  • Four men killed in security operation near Retirement landfill

    Four men killed in security operation near Retirement landfill

    ST JAMES, Jamaica — A deadly incident unfolded early Wednesday morning in western Jamaica, where four men lost their lives during what authorities describe as a confrontation with local security forces close to the Retirement landfill on the outskirts of Montego Bay.

    Preliminary reports from local sources confirm the shooting deaths occurred in the vicinity of an inactive quarry in the St Johns community, a site located just a short distance from the boundaries of the public waste dump.

    As of the latest update, law enforcement and investigative agencies have not yet released identifying information about the deceased men, as officials continue working to next-of-kin notifications and formal identification processes.

    The Independent Commission of Investigations (Indecom), Jamaica’s independent oversight body mandated to probe incidents involving security forces that result in death or serious injury, has confirmed it has deployed a specialized team of investigators to the scene to conduct a full, transparent inquiry into the circumstances of the shooting.

    Further details regarding the incident, including the context of the confrontation and any findings from the ongoing investigation, are expected to be released at a later date as the probe progresses.

  • Purkiss calls on Bartlett to account for reported low levels of assistance under THARP

    Purkiss calls on Bartlett to account for reported low levels of assistance under THARP

    KINGSTON, Jamaica — As a new Atlantic hurricane season enters its ninth day, a Jamaican opposition lawmaker is sounding the alarm over the abysmal delivery of aid from a government-backed housing recovery program meant to support tourism workers displaced by last year’s Hurricane Melissa.

    Andrea Purkiss, the opposition’s spokesperson on tourism and industry linkages and the Member of Parliament for Hanover Eastern, made the claims during her first-ever sectoral address to Jamaica’s Parliament on Tuesday. Purkiss, who brings 27 years of firsthand experience in the country’s critical hospitality sector, laid out damning figures to back up her criticism. From her own constituency office alone, 30 eligible tourism workers who lost their homes and income to the Category 5 storm were submitted to the Tourism Housing Assistance Recovery Programme (THARP). Months after the submissions, just three workers have received any form of assistance from the initiative.

    The disparities stretch across other hard-hit tourism-dependent constituencies, Purkiss confirmed. The MP for St James South submitted 20 names of affected workers to the program, and only one has secured aid to date.

    Highlighting the human cost of the program’s failures, Purkiss painted a stark picture of the crisis facing waiting workers. “Three out of 30. One out of 20. We are nine days into a new hurricane season, and the recovery from the last one is not complete. That is not a recovery programme. That is a press release with a name,” she told legislators. “A cost control clerk, a mother of three, is sleeping in her car waiting for a government that promised to see her. She is still waiting.”

    Purkiss also outlined cascading financial pressures that have compounded the lack of housing aid. When Hurricane Melissa first hit, hotel operators across the island projected that properties would remain closed for roughly 120 days to repair damage. In response, financial institutions granted six-month mortgage moratoriums to impacted hospitality workers, who lost all income during closures. But as repair work hit delays, reopening timelines stretched first to nine months, then to 12 full months — and the mortgage relief window was never extended to match the extended loss of income.

    Nine months without steady wages and no extended financial protection have left thousands of tourism workers on the brink of housing instability, Purkiss argued. She issued a formal call on Tourism Minister Edmund Bartlett to deliver a full public and national accounting of the THARP program to Parliament before the 2024 hurricane season gains momentum. The accounting, she said, should include the total number of program applications received nationwide, how many applications have been processed to date, the total amount of aid funding that has been disbursed, and a legally binding timeline to deliver assistance to every eligible worker still waiting for support.

  • Docalsa says environmental project focuses on restoration, not mining

    Docalsa says environmental project focuses on restoration, not mining

    In Santo Domingo, Dominican Republic, Dominicana de Cales S.A. (Docalsa) has moved to publicly defend its ongoing environmental restoration initiative targeting lands degraded by historical mining activity, pushing back against growing public speculation that the project secretly opens the door to new mineral extraction.

    The company has clarified that the entire 86,000-plus square-meter project is focused exclusively on healing damaged ecosystems rather than commercial mining. Core work includes stabilizing unstable eroded terrain, reintroducing native plant life, and reversing long-term ecological damage left by past mining operations. A key centerpiece of the plan is the installation of more than 50,000 new trees, which will help restore natural carbon sequestration, prevent further soil erosion, and rebalance the local ecosystem.

    Docalsa emphasized that the full project design underwent rigorous review by the Dominican Ministry of Environment before receiving formal approval, with all permitted activities strictly limited to remediation work. The firm also addressed geographic concerns, confirming that all operational sites lie outside the government-designated protected core zone and protected buffer zone network. Any limited activity that falls within authorized buffer areas is directly tied to the restoration mandate, the company added.

    One of the most prominent points of public contention has been the potential risk the project poses to the nearby Tandem Cave, a regionally significant natural site. In response, Docalsa explained that the entire project was engineered using evidence-based technical standards specifically crafted to protect the cave and its surrounding natural resources. Critically, no explosives are being used during construction, and all work progresses under constant direct supervision from environmental regulatory bodies.

    Another widespread concern has centered on the risk of water contamination from project activities. Docalsa countered these worries by noting that no permanent rivers flow through the project’s intervention area, and all site work uses dry processing techniques that produce no toxic wastewater that would require discharge into local water systems. The only water used on site is for irrigation of newly planted saplings as part of the reforestation effort, the firm confirmed.

    In closing, Docalsa reaffirmed that every aspect of its restoration work adheres to the nation’s strict environmental regulatory frameworks, with ongoing oversight from relevant government agencies to ensure full compliance at every stage of the project.

  • Dominican Republic prepares transfer of SICA Presidency to Belize

    Dominican Republic prepares transfer of SICA Presidency to Belize

    Santo Domingo, Dominican Republic – The Dominican Republic, which currently holds the Pro Tempore Presidency (PPT) of the Central American Integration System (SICA), convened and chaired a special gathering of the bloc’s Council of Foreign Ministers this Tuesday. This high-level meeting was organized as a critical preparatory step ahead of the much-anticipated virtual summit of SICA heads of state and government, set to convene the following day.

    Leading the discussions was Dominican Republic Foreign Minister Roberto Álvarez, who stepped into the role in his official capacity as the representative of the bloc’s sitting pro tempore president. Every full member state of SICA sent their top foreign affairs official to participate in the talks, which centered on aligning positions, refining the official agenda, and prioritizing key topics that regional leaders will take up during Wednesday’s summit.

    One of the most significant announcements to emerge from the extraordinary session was the formal confirmation of the upcoming handover of SICA’s Pro Tempore Presidency. The Dominican Republic confirmed that it will pass the rotating leadership role to Belize at the end of June. The official transfer ceremony will be hosted during the next regular meeting of SICA foreign ministers, which is scheduled to take place in San Salvador, El Salvador.

    Minister Álvarez was joined by two senior Dominican diplomatic officials for the meeting: Hugo Francisco Rivera, Vice Minister for Economic Affairs and International Cooperation, and Carmen Elena Ibarra, Director of Trade Integration. Alongside other attendees, the Dominican delegation advanced discussions focused on deepening regional integration progress and expanding cross-border cooperative initiatives across key sectors for the bloc.

  • Casa de Campo Fashion Week brings international attention to Dominican fashion

    Casa de Campo Fashion Week brings international attention to Dominican fashion

    The Dominican Republic’s luxury hospitality landmark Casa de Campo Resort & Villas has marked a major milestone in merging high-end fashion, tourism, art and culture with the successful launch of its first-ever Casa de Campo Fashion Week. This groundbreaking four-day event, held across the resort and nearby Altos de Chavón from June 4 to 7, sets out to elevate the nation’s standing as a top-tier Caribbean destination for luxury lifestyle experiences.

    More than a traditional runway showcase, the inaugural fashion week packed a diverse program that spanned industry presentations, visual art, wellness experiences and invitation-only networking gatherings. At the core of the event were the runway collections hosted at the Marina Riverside Center, where 12 designers from across the globe revealed their newest creations to a crowd of fashion industry leaders, global press and invited guests. The lineup intentionally centered local Dominican talent, with renowned homegrown designers including Giannina Azar, JC Lagares, Jacqueline Then, Jenny Polanco, Carolina Socías, and Oriett Domenech sharing the catwalk with globally celebrated Spanish designer Custo Barcelona, a pairing that underscored the event’s goal of connecting local creativity to the global fashion ecosystem.

    Kicking off the week’s activities was a special photography exhibition at the Altos de Chavón Art Gallery by acclaimed fashion photographer Jesús Cordero. Unlike the temporary fashion presentations, Cordero’s work will remain open to public viewing through July 31, 2026, extending the event’s cultural impact long after the final runway look, and adding a lasting artistic layer to the fashion-focused gathering.

    Event organizers note that the new fashion week aligns with Casa de Campo Resort’s long-term strategic vision to expand its tourism product and cement its status as the Caribbean’s gold standard for luxury hospitality, world-class entertainment and large-scale international events. The initiative has earned official backing from the Dominican Republic’s Ministry of Tourism, reflecting the national government’s push to grow the luxury tourism and creative sectors.

    Bringing international attention to the debut event was former Miss Universe and actress Dayanara Torres, who stepped into the role of official Casa de Campo Fashion Week ambassador. One of the most talked-about moments of the week came when Torres’ son, Ryan Muñiz, joined the lineup as a guest model, marking the first time the mother-son pair have walked a runway together in the Dominican Republic.

    Following a smooth and well-received debut, event leaders plan to grow Casa de Campo Fashion Week into a leading annual platform that elevates Dominican fashion, drives international luxury tourism, and amplifies the nation’s rich creative talent to a global audience, while drawing more high-spending international visitors to the country’s shores.

  • Authorities mobilize to remove sargassum from Barahona beaches

    Authorities mobilize to remove sargassum from Barahona beaches

    A massive influx of sargassum washing onto Barahona’s shorelines has prompted local authorities to roll out a coordinated large-scale cleanup initiative, designed to counter growing threats to the region’s natural ecosystems and critical tourism industry. The ongoing arrival of thick mats of the brown algae has left popular local beaches choked, triggering widespread anxiety across local communities, tourism service providers and small business owners who rely on the coastal appeal to draw visitors.

    Provincial Governor Oneida Féliz Medina confirmed that the intensive cleanup work is set to get underway at 7:00 a.m. local time on Thursday, with backing from a broad coalition of public sector agencies and private sector organizations. To lay the groundwork for a smooth operation, a full coordination meeting will be held Wednesday at the Provincial Government headquarters. During the planning session, participating stakeholders will map out logistical arrangements, assign clear roles and responsibilities to each participating group, and outline all equipment, personnel and other resources that will be deployed for the algae removal effort.

    The core goal of the operation is to mount an effective, organized response to the accelerating accumulation of sargassum that has built up along the province’s entire coastline. Beyond its unsightly appearance that deters beachgoers, the large algae blooms carry measurable environmental risks, as decomposing sargassum disrupts marine habitats and alters local coastal ecosystems. For the local economy, the influx has already created tangible harm: tourism operators have reported declining visitor numbers, as travelers avoid algae-choked beaches, cutting into revenue for hotels, restaurants, excursion companies and other local businesses that depend on coastal tourism.

    Governor Féliz Medina stressed that cross-sector collaboration between government bodies, private enterprises and local community groups is not a bonus, but a core requirement to successfully reduce the impacts of the sargassum surge and protect the natural beauty that makes Barahona’s coast a valuable regional asset. She also reaffirmed that the provincial government remains fully committed to sustaining long-term joint actions to address this persistent challenge, which continues to impact most of the province’s shoreline.

  • Abinader warns Haitian gangs: Dominican border will be defended

    Abinader warns Haitian gangs: Dominican border will be defended

    SANTO DOMINGO – Against a backdrop of rising cross-border insecurity fueled by armed gang activity in neighboring Haiti, Dominican President Luis Abinader made a firm public commitment Tuesday that his nation will not permit violent Haitian gangs to encroach on or endanger Dominican territory. Speaking at the National Palace during the official launch of the country’s new comprehensive ‘Strong Border’ security and development initiative, Abinader confirmed that the Dominican Armed Forces have received unambiguous orders to act decisively against any security hazard that emerges along the shared 392-kilometer border.

    A core pillar of the new strategy is a significant expansion of military manpower along the frontier. Currently, 9,500 active military personnel are deployed to border security operations; the administration will add an additional 1,500 troops to boost patrol, deterrence, and response capacity. The government is also extending the border’s high-tech smart perimeter fence: 54 kilometers of the advanced barrier have already been completed, and construction on 13 more kilometers will get underway shortly to close surveillance gaps and strengthen unauthorized crossing deterrence.

    To streamline border monitoring operations, the initiative reorganizes the entire frontier into eight distinct operational zones, each overseen by a senior military commander to improve coordination and rapid response. The strategy also integrates cutting-edge surveillance technology to augment on-the-ground security work, including long-endurance drones, high-resolution fixed surveillance cameras, underground fiber-optic transmission systems, and centralized real-time monitoring infrastructure that allows security teams to track and respond to incidents faster. Dominican Defense Minister Carlos Fernández Onofre specifically highlighted the addition of the domestically assembled TP-75 Dulus aircraft, which will now carry out regular border patrol and reconnaissance missions, marking a milestone for the country’s domestic defense manufacturing capacity.

    Beyond hard security investments, the ‘Strong Border’ plan frames long-term border stability as tied to inclusive economic development for underdeveloped border provinces. The administration outlined plans to modernize four key binational commercial markets in Dajabón, Elías Piña, Jimaní, and Pedernales, which will facilitate legal cross-border trade while reducing opportunities for smuggling and unauthorized movement. Additional development initiatives include the construction of new vocational training schools to expand local employment opportunities, upgraded military facilities, new regional airport infrastructure, and a geographic expansion of the national 9-1-1 emergency response system to better serve border communities. Officials also emphasized a targeted effort to reclaim and restructure the high-risk Tilory border area, where unregulated informal settlements have long blocked clear surveillance lines and undermined Dominican territorial control over the frontier.