Customs Officer Charged For Removing Evidence In Drug Bust Case
BVI Platinum News
Updated: August 21, 2012 7:39 am AST
Published: August 20, 2012 1:44 pm AST
Photo Credit: Gordon French/BVI Platinum News
Customs officer Jamal Forde has denied allegations that he removed evidence from the Road Town Police Station in relation to the judicial proceedings in the May 18 drug bust at Baughers Bay.

Forde, 26, of Greenland pleaded not guilty to removing evidence [a marine boat clearance document] between May 18 and 19, 2012. He is represented by Attorney-at-Law Mishka Jacobs.

Forde, a BVIslander who has been a Customs Officers for some six years, was granted bail in the amount of $65,000 signed surety, ordered to report to the police station four days per week, surrender his travel documents and stay away from the men charged in the drug bust.

Principal Crown Counsel Tiffany Scatliffe in laying out the allegations said the arrest is in connection with another matter which is before the court in relation to drug trafficking.

She said the matter is the drug bust on May 18 at Baughers Bay where as a result of a joint operation between Her Majesty Customs and Police a white go-fast boat was intercepted coming from the USVI and four individuals were arrested for numerous offences including smuggling and importation of drugs.

The men charged in the relation to the drug bust case are: Khoy Frett, the proprietor of a courier service, Wilbert Donovan, 47 of Belle Vue; Gavin Richards, 29 of Long Look; and Guyanese native Suruj Persaud, 26 of East End.

At today´s August 20 court hearing, Scatliffe said a marine control document was used to effect the seizure of the boat. She said the document was intended for use by the customs and police departments as evidence in the trial against the men.

She told the court that Forde was among the customs and police officers in the operation team during the Baughers Bay drug bust.

The court that the marine control document was discovered missing and extensive search were carried out by both customs and police to locate the documents, but to no avail.

However, she said the next time the marine control document was seen was at the court on May 21, when the lawyer for the four men accused in the drug bust produced it.

She said as a result police launched an investigation and it was discovered from the use of CCTV footage that the defendant removed documents from a file believed to be the original case file in the police control room.

Police officers then took a statement from the lawyer who was in court and who produced the document. According to Scatliffe the lawyer told police that he received the document from Forde in the presence of two other customs officers.

Scatliffe stated that further investigations revealed that Forde is the owner of the go-fast boat which was involved in the drug bust, and that Forde was a close friend and former employee of one of the men arrested.

During an interview with police, Forde stated that he went to the Road Town Police station to visit his friend who was one of the persons arrested.

He allegedly admitted to police that he removed the charge sheet for the individual. He further explained that probably when he removed the charge sheet from the file, the marine document was between the documents, but he couldn´t remember for sure.

Scatliffe said during separate interviews with the other two customs officers, they told police that at no time they were with the lawyer and Forde.

Forde will return to court on October 16.
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Geezzz | Report Abuse
My boi i will give you the best advice. Plead GUILTY and dont waste the court time. You are connected to these ppl and the information is there. Dont like to see young men in the jail, but you might not get time, dont be stupid.
August 24 at 4:03pm  |  Like   Dislike
Danno | Report Abuse
Bring in Five -O..... this is out of control.

Inside assistance ???
August 21 at 10:32am  |  Like1 Person like this.   Dislike
Curious | Report Abuse
So he was part of the customs team that performed the drug search and bust , ..... On his own boat?
Is this the same courier company that has been bypassing customs clearing for the last 8 years?
Good job RVIPF for getting to grips with this and rooting out corruption.
August 21 at 3:31am using an iPad  |  Like11 People like this.   Dislike1 Person dislike this.
Tampering with evidence is serious, That is one of the main reasons a lot of crime go unsolved on this Island. Look, if one of my friends commit a crime, they have to deal with it on their own. I am not going to cover up for anyone because in the end my behind is going to be on the line.
August 20 at 7:25pm  |  Like11 People like this.   Dislike1 Person dislike this.
People only cover up if they have something to hide.
August 21 at 9:47am  |  Like2 People like this.   Dislike
employee | Report Abuse
If you or I worked for a well known, established and apparently legitimate courier business picking boxes up and delivering them every week think how shocked we would be finding ourselves charged for smuggling drugs when all we thought we were doing was our legitimate job.What protection is there... more
August 20 at 7:01pm  |  Like4 People like this.   Dislike13 People dislike this.
Magic | Report Abuse
Employee,

The boss of ur courier business, whom clearly knew the Customs laws of the land decided to berth at Baughers Bay, at a dock not declared as a port of entry. Considering the fact that he could have attempted to clear the vessell at Port Purcell, which is about 1000 ft away clearly shows... more
August 20 at 11:37pm using an iPad  |  Like12 People like this.   Dislike1 Person dislike this.
Aint so | Report Abuse
Nice try, but FedEx, DHL, Tola Express and others follow a standard procedure: their cargo comes in at a Customs port (airport in this case) and goes straight to Customs inspection. It is manifested and documented. Khoy's boat goes anywhere BUT a Customs port (Baughers Bay? Serious?). You'd... more
August 21 at 8:04am  |  Like20 People like this.   Dislike
Buzz Bvi | Report Abuse
Time to get the Customs and Immigration houses in order.
Police look like they are doing a good job.
August 20 at 4:28pm  |  Like21 People like this.   Dislike1 Person dislike this.
Fatwa | Report Abuse
So the owner of said go-fast boat is the same customs officer who was party to the enforcement ofiicials dring the raid! Well sah - and now the same owner of said boat went to "visit" his boy after the arrest and it is alleged (via cctv footage) that he removed (illegally) certain... more
August 20 at 2:13pm  |  Like52 People like this.   Dislike4 People dislike this.
john public | Report Abuse
even to the lawyers have no confidentiality...i see why nobody is trusted with court/police matters any more
August 20 at 1:55pm  |  Like12 People like this.   Dislike4 People dislike this.
Please note that the comments posted are the views and opinion of the commentor and do not in any way represent the views or opinions of the management and staff of Virgin Islands Platinum News and its parent company Platinum Investors Limited.
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