These 16 CBI Promoters Are Blacklisted: That Number is “Way Too Low” Say CBI Veterans
“I could name five or six companies, just offhand, that should be blacklisted for gross misbehavior,” says one veteran CBI advisor.
Read more“I could name five or six companies, just offhand, that should be blacklisted for gross misbehavior,” says one veteran CBI advisor.
Read moreAll together now: “The UAE does not have a citizenship by investment program.”
Read moreAllegations, demonstrations, resignations, and investigations: Cyprus reels from the Al-Jazeera bombshell and heads have begun to roll.
Read moreAs four-year-old allegations are revisited by a magisterial inquiry, a major MIIP-advisor finds its license suspended pending an outcome.
Read moreThe CIU is investigating and has promised to take “appropriate action” against discounting and buybacks that it says are illegal.
Read moreOne firm’s director lent more than GBP 100 million to UK Tier 1 applicants on the condition they invest it in a company controlled by his wife.
Read moreThe office of Bulgaria’s Prosecutor-General has uncovered eight instances of fraudulently obtained citizenships over the last three months, with several
Read moreVanuatu has revoked the citizenships of four Chinese fraud-suspects and extradited them to China. Whether due process was granted remains an open question.
Read moreDeregulation took away the big companies’ competitive edge. To regain margins, many are turning to deceptive practices, writes Luc Lu.
Read more“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
Read moreA Lisbon court on Friday acquitted Miguel Macedo, erstwhile Minister of the Interior for Portugal, of criminal malfeasance in a
Read moreSpeaking to Investment Migration Insider during the Investment Immigration Summit in Hong Kong last week, Jean Francois Harvey, head of
Read moreIn a case that has both Greek and Chinese authorities investigating what they say are criminal activity, an Athens-based real
Read moreTransparency International, in cooperation with Global Witness, today published a 50-page report entitled European Getaway; Inside the Murky World of
Read moreIn a response to the airing of an investigative report on the Quebec Immigrant Investor Program (QIIP) by Canadian state
Read moreOn the 20th of September, the whole investment migration industry in Canada was holding its breath before the airing of
Read moreThree purported criminals have made headlines for their reported connections to CIP-countries this week. We’ve summarized the stories. Mehul Choksi –
Read moreIndian officials have received confirmation from Antigua that Mehul Choksi is in the country and will move to request extradition
Read moreOpinion of the Editor: The Antigua & Barbuda CIU came under fire this week after revealing they had granted citizenship
Read moreMehul Choksi, an Indian billionaire diamond-magnate whose passport Indian authorities revoked earlier this year in conjunction with their issuing of
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