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undercover

Editor's Picks Europe

French Court Orders TV-Channel to Share Raw Footage From Chetcuti “Sting”

January 20, 2020January 31, 2020 Christian Henrik Nesheim chetcuti cauchi, citizenship by investment, club, malta, miip, undercover

A French criminal court has forced France’s M6, under penalty of daily fines, to share the raw footage, which plainly reveals deceptive editing.

Editor's Picks Europe

Complete Exoneration for Chetcuti Cauchi; “No Evidence of Collusion,” Says Regulator

November 12, 2019November 26, 2019 Christian Henrik Nesheim cbi, chetcuti cauchi, cip, citizenship by investment, club, europe, malta, miip, miipa, oriip, undercover

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.

Opinion Truth to Power

Rogers: Leftist Press Will Come for Your CBI Firm Too – 6 Steps to Prepare Yourself

September 29, 2019June 15, 2020 Carlyle Rogers carlyle rogers, cbi, cip, citizenship by investment, club, opinion, truth to power, undercover

What happened to Chetcuti Cauchi is but a precursor of things to come. Next up is the theft of internal emails and client records. Be prepared, writes Carlyle Rogers.

UK Undercover Reporters Show Shortcomings in Home Office Tier 1 Vetting That Industry Has Repeatedly Warned of in the Past

July 23, 2019July 23, 2019 Christian Henrik Nesheim golden visa, home office, investigation, investor visa, residence by investment, uk tier 1, undercover, united kingdom

Channel 4 and the Times say they have exposed a “scandal”, but the industry has itself repeatedly urged the Home Office to update its procedure.

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