Patrick Humphrey may not be a household name but in the Seychelles he is having a tremendous impact on one of the most important cases the country has ever seen. A United Kingdom citizen contracted to the Anti-Corruption Commission of the Seychelles (ACCS), he is a former police officer now working full-time in the island nation.
Contracted through Hamburg based consulting firm GFA, which itself has in the past been accused of severe instances of corruption, Humphrey worked alongside two colleagues, Kevin Carty and Ian McDonald, all experienced anti-corruption investigators. Their activities as well as the ACCS are funded by the European Union which has invested hundreds and thousands of Euros to support good governance and in order to combat the kind of corruption Humphrey and his colleagues are engaged in.
Of the three experts, Humphrey came in as the training coordinator. One of the first things he actually focused on in terms of training and exercises was teaching the ACCS how to properly conduct property and house searches specifically, according to a report from 2019 in the Nation. Interestingly it is exactly on this issue that he is being accused of gross misconduct and even facilitating illegal activities.
Specifically, the properties of two of the accused in the case of the USD 50 million, Mukesh and Laura Valabhji were reportedly recently searched, and there have been reports of the the properties being both looted and vandalized. It is unclear if it was the investigators themselves who stole property from the households, or if the team simply did not do enough to secure the premises. Either way, one would expect an experienced investigator the likes of Mr Humphrey to know how to mitigate such a situation and properly execute a search without putting the defendants personal property at risk.
The state of the properties in question were reportedly so bad as a result of the search that the ACCS’s May De Silva felt that she had to do everything in her power to ensure that a court mandated house visit by the defendants did not move forward. The excuse given was that the ACCS did not have sufficient wherewithal to be able to secure the visit. What exactly that means remains completely unclear as neither defendant has presented a flight risk, and there are exactly zero security concerns with allowing a court mandated house visit.
A similar situation took place with Fahreen Rajan as well as her ex-husband whose properties were searched in a similar manner as a means of coercing them into collaboration. Entering the property without the required court warrant, and overall acting like a mafia henchman who is above the law and employs intimidation tactics, the house was searched in a way unbecoming of even the most rogue of investigators. Who knows how many others have already been victims of Humphrey’s despicable and unprofessional behaviour.
Although outside of the jurisdiction of the United Kingdom and working in the private sector, the UK Minister of State for Crime and Policing Chris Philp as well as the Minister of State for Foreign, Commonwealth and Development Affairs James Cleverly should be extremely concerned. If former members of the police and armed forces are pimping out their services, which they acquired during their time in the police or military, as mercenaries for despotic governments, then there is a severe problem which needs to be taken care of.
Of course there are extremely important regulations in place regarding the export of both weapons, software and technology as well as military and police know how. These regulations are in place by the Export Control Joint Unit and the Department for International Trade in order to prevent exactly these kinds of situations, namely citizens with access to dual use goods or skills which could be leveraged to support autocratic regimes selling these on to the highest bidder without any regard for the impact on human rights. It is the responsibility of the UK Government to both oversee what citizens they trained are doing with their knowledge and even more so in this pertains to a commonwealth country.
It begins with house searches, profiteering and looting and ends with people like Kremlin puppet Yevgeny Prigozhin and his Wagner Group peddling mercenaries who murder women and children. Although Seychelles President Wavel Ramkalawan’s direct link to the Kremlin has already been established, some still had hope that at least ACCS investigators would act in a way that is befitting of their title. It’s time somebody in the newly formed UK government take a stand and speak out.