Malta’s IIP raised more than EUR 1 billion in contributions alone before being discontinued show figures released by the Regulator this week.
“The IMC established that Dr Jean-Philippe Chetcuti has not acted against IMC Codes in the case that was subject to investigation,” wrote the organization.
The numbers offer but grim reading, as all arrows point downward for the program’s key performance indicators.
The “report has shown in crystal clear terms that allegations made on the TV programme were false,” writes Dr. Jean-Philippe Chetcuti in a press statement.
Having reviewed in detail all 164 Malta IIP applications from the firm, ORiip finds that Chetcuti Cauchi is innocent of all allegations brought against it.
Earlier this week, the Malta Individual Investor Programme’s regulator – ORiip – published its annual report on the MIIP which
Malta’s Office of the Regulator of the Individual Investor Programme (ORiip) today published its fifth annual report on the country’s
Speaking to Malta Today, Jonathan Cardona, head of Malta’s Individual Investor Programme (the MIIP), said that, since the beginning in
Individuals applying for citizenship by investment through Malta’s Individual Investor Programme increasingly buy, rather than lease, properties in the country.
The Office of the Regulator for the Individual Investor Programme (ORiip) today released its fourth annual report containing a variety of
