He
was once an ambassador-at-large for Keith Mitchell's New National
Party (NNP) government in St. George's.
But Viktor Kozeny, known internationally as the "Pirate of
Prague" is now battling against some of the most powerful
Western countries to avoid a jail term for money-laundering and
other criminal activities.
Kozeny had befriended the Grenadian leader and on a few occasions
put his private jet at his disposal for trips to several European
capitals. It's now emerging that the "Prague Pirate"
who is locked up in a Bahamian jail awaiting extradition proceedings
to the U.S on criminal charges is the holder of several passports.
Described as the most controversial recipient of the Irish passport
for investment scheme, Kozeny is to discover this month whether
he is to be extradited to the U.S on a $110 million (£86.6
million) fraud case.
The Czech-born controversial businessman, who used six different
Irish passports to enter and leave the U.S since obtaining citizenship
in 1995, has been told by a Bahamas judge that she will make her
final decision on his extradition case in mid-September.
Kozeny was arrested in the Bahamas last October following an extradition
request from New York federal prosecutors after U.S. Investors
complained that they had lost millions of dollars in Kozeny's
failed bid to privatise a state oil corporation in the former
Soviet state of Azerbaijan.
Bahamian judge Carolita Bethel said she will decide the extradition
case in September after Kozeny's lawyer argued in court last month
that an inter American anti-corruption convention was signed after
Kozeny's alleged offences and could not be used to extradite him
to the U.S.
In June, Judge Bethel ruled that Kozeny could not be extradited
on money laundering charges but said the corruption and conspiracy
charges remain outstanding. Prosecutor Francis Cumberbatch will
submit his arguments to the court in a few days.
Kozeny, who is also wanted in the Czech Republic for allegedly
defrauding thousands of investors of their life savings, obtained
his Irish passport after investing in an Irish biomedical company
under the now defunct passport for investment scheme.
The "Prague Pirate" had also landed a Grenadian diplomatic
passport from the NNP regime that failed in its bid to get him
accredited as an ambassador in the United Kingdom. It emerged
during Bahamian bail proceedings last year that Kozeny used six
different Irish passports to enter the U.S since 1995.
He argued in court that he had various visa documents attached
to various individual passports and needed all six. One of the
Irish passports was handed over to Bahamian authorities by his
mother, who was staying at his island mansion at the time of his
arrest.
Kozeny was refused bail in October, based largely on the disclosure
of his multiple passports.