“We have incontrovertible evidence of corruption, and we are going after everyone,” says Martinez about his plans for suing in US court.
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The blog (which listed no author and provided no evidence) claimed a former CIU head and the developer he now works for defrauded investors.
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Meanwhile, Dominica’s incumbent DLP won 19 out of 21 seats in this week’s general election, which was boycotted by major opposition parties.
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PM Harris declined to share the financial data even as his cabinet ministers threatened, and eventually brought, a motion of no confidence.
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Highlights from Bluemina’s webinar with Les Khan, CEO of the Saint Kitts & Nevis CIU, and Gulf News.
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Bluemina, together with the Saint Kitts & Nevis CIU and in partnership with Gulf News, will be hosting a webinar this Monday.
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The global number of CBI-accredited agents is slowly recovering since the end of Cyprus’ CIP. Dominica adds to its agent blacklist.
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Les Khan says he will allow the LTO introduced in 2020 to expire at the end of the year, raising the minimum donation for families of four.
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Les Khan on how he’s tackling illegal discounters and developers that don’t build, as well as about the Saint Kitts CIP’s record 2021.
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“Certain agents are trying to get clients to move away from St Kitts & Nevis by telling them their passports will be taken away after 10 years.”
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Investment migration people in the news this week include: Paddy Blewer and Nirbhay Handa of Henley & Partners Nestor Alfred
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Investment migration people in the news this week include Veronica Cotdemiey of Citizenship Invest Les Khan of the Saint Kitts
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Investment migration people in the news this week include: Mohammed Asaria of Range Developments Gregor Nassief of Secret Bay Les
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“Now that tourism is at a standstill,” said Khan, “we expect that the CBI program will be a main driver for the next six months.”
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Americans get a taste of travel restrictions, the bona fides of EU-criticism of RCBI is questioned, and Caribbean CIPs are in a bind.
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The new escrow law will make developer payouts contingent on construction milestones.
Read MoreLes Khan spoke to Investment Migration Insider during the 12th Global Residence & Citizenship Conference in Dubai earlier this month.
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During a press conference on Wednesday, CEO of the Saint Kitts & Nevis Citizenship by Investment Unit, Les Khan, revealed
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Saint Kitts and Nevis expects to approve some 300 applications to its Citizenship by Investment Programme (CIP) in 2018, according
Read MoreEpisode 1 of the documentary series Caribbean Citizenship by Investment, the first-ever documentary on all five citizenship by investment programs
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