Dubai-Firm Duped Investors With $10,000 “Processing Fee” for Non-Existent UAE Citizenship Program
All together now: “The UAE does not have a citizenship by investment program.”
Read moreAll together now: “The UAE does not have a citizenship by investment program.”
Read moreThe CIU is investigating and has promised to take “appropriate action” against discounting and buybacks that it says are illegal.
Read moreAs Western-EU politicians fret over the hypothetical risks of citizenship by investment, their counterparts farther east are selling passports for bribes.
Read moreFollowing the circulation of news articles in Grenada, Range Developments say they are once more the target of false claims made in public.
Read moreUndercutting of the Government’s officially sanctioned retail price has led to confusion in the market-place, writes James. E. Harris.
Read moreThe big story in investment migration this week involves Jho Low, Cyprus’ government, private business, due diligence providers, and even the clergy.
Read moreThe office of Bulgaria’s Prosecutor-General has uncovered eight instances of fraudulently obtained citizenships over the last three months, with several
Read more“Malta takes these matters very seriously,” the head of Malta’s IIP Agency told IMI.
Read moreVanuatu has revoked the citizenships of four Chinese fraud-suspects and extradited them to China. Whether due process was granted remains an open question.
Read moreThrough the legal protections afforded to him under Antigua’s common law system, the former diamond merchant has been able to stave off extradition so far.
Read moreIn a letter to the editor, Hong Kong lawyer Martin Fairbairn offers disquieting answers to critical questions on Vanuatu citizenship by investment.
Read moreIn a public announcement, Grenadian Prime Minister Keith Mitchell says his administration has opened an investigation into CBI-approved shrimp-farming project Grenada Sustainable Aquaculture (GSA).
Read more“They were asking people to pay between 7,000 and 12,000 euros for this so-called Montenegrin citizenship,” said Akkan Suver, Montenegro’s honorary
Read moreA Lisbon court on Friday acquitted Miguel Macedo, erstwhile Minister of the Interior for Portugal, of criminal malfeasance in a
Read moreWhile the European Commissioner for Justice focuses on her “concerns” about residence and citizenship by investment, thousands bribe their way
Read moreThree purported criminals have made headlines for their reported connections to CIP-countries this week. We’ve summarized the stories. Mehul Choksi –
Read moreIndian officials have received confirmation from Antigua that Mehul Choksi is in the country and will move to request extradition
Read moreIndia’s Central Bureau of Investigation has formally requested that Antiguan authorities account for the whereabouts of Mehul Choksi. Responding to
Read moreMehul Choksi, an Indian billionaire diamond-magnate whose passport Indian authorities revoked earlier this year in conjunction with their issuing of
Read moreLate last night, Investment Migration Insider’s website suffered an attack by hackers who deleted several articles and pages, inserted malicious
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