One client who paid thousands for a “not publicly listed” program had his passport severed upon landing and was stuck in Turkey for months.
The Nigerian couple appears to have absconded with millions, months after gaining Antiguan citizenship. PM Browne promises consequences.
One firm claimed Italian citizenships were available for South Africans in “less than a year” for just EUR 100,000. “It’s a scam,” says the Italian embassy.
The CIU is investigating and has promised to take “appropriate action” against discounting and buybacks that it says are illegal.
The office of Bulgaria’s Prosecutor-General has uncovered eight instances of fraudulently obtained citizenships over the last three months, with several
“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
Three purported criminals have made headlines for their reported connections to CIP-countries this week. We’ve summarized the stories. Mehul Choksi –
Indian officials have received confirmation from Antigua that Mehul Choksi is in the country and will move to request extradition
Opinion of the Editor: The Antigua & Barbuda CIU came under fire this week after revealing they had granted citizenship
India’s Central Bureau of Investigation has formally requested that Antiguan authorities account for the whereabouts of Mehul Choksi. Responding to
Mehul Choksi, an Indian billionaire diamond-magnate whose passport Indian authorities revoked earlier this year in conjunction with their issuing of
Update, July 3rd, 2018: After several email exchanges, the firm has informed IMI’s editor that they have removed the “programs”
Of the 15,237 individuals slated for deportation from Canada, 2,066 are Chinese nationals. While the number of persons repatriated from
Victoria Chan, a South El Monte lawyer, on Monday pleaded guilty to money laundering and having run an EB-5 scheme
2ndPassports.com, a company Citizenship and Passport Review has long accused of being a “100% confirmed scam and fraud”, has announced
There are too many cowboys in our line of work. They’re playing it fast and loose and we need to
A prominent Portuguese lawyer has been arrested by the Judicial Police on suspicions of having defrauded Golden Visa applicants from
