Alleged Drug Lords and Billion-Dollar Fraudsters – The CIP-Country Response
Three purported criminals have made headlines for their reported connections to CIP-countries this week. We’ve summarized the stories. Mehul Choksi –
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Choksi-Case: India to Request Extradition, Choksi Appeals to High Court to Prevent it
Indian officials have received confirmation from Antigua that Mehul Choksi is in the country and will move to request extradition
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CIUs Can’t be Expected to Reject Applicants Whose Alleged Crimes Are not Yet Known
Opinion of the Editor: The Antigua & Barbuda CIU came under fire this week after revealing they had granted citizenship
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Indian Investigators Ask for Choksi’s Whereabouts, Antigua Govt. Will Cooperate “Within the Law”
India’s Central Bureau of Investigation has formally requested that Antiguan authorities account for the whereabouts of Mehul Choksi. Responding to
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Due Diligence Blunder? Indian Billionaire Wanted for $2Bn Fraud Gets Antigua Citizenship
Mehul Choksi, an Indian billionaire diamond-magnate whose passport Indian authorities revoked earlier this year in conjunction with their issuing of
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