The Investment Migration Knowledge Platform
Allegations, demonstrations, resignations, and investigations: Cyprus reels from the Al-Jazeera bombshell and heads have begun to roll.
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As four-year-old allegations are revisited by a magisterial inquiry, a major MIIP-advisor finds its license suspended pending an outcome.
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The CIU is investigating and has promised to take “appropriate action” against discounting and buybacks that it says are illegal.
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One 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.
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The office of Bulgaria’s Prosecutor-General has uncovered eight instances of fraudulently obtained citizenships over the last three months, with several
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Vanuatu has revoked the citizenships of four Chinese fraud-suspects and extradited them to China. Whether due process was granted remains an open question.
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Deregulation took away the big companies’ competitive edge. To regain margins, many are turning to deceptive practices, writes Luc Lu.
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“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
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A 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
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In a case that has both Greek and Chinese authorities investigating what they say are criminal activity, an Athens-based real
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Transparency International, in cooperation with Global Witness, today published a 50-page report entitled European Getaway; Inside the Murky World of
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In a response to the airing of an investigative report on the Quebec Immigrant Investor Program (QIIP) by Canadian state
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On the 20th of September, the whole investment migration industry in Canada was holding its breath before the airing of
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Three purported criminals have made headlines for their reported connections to CIP-countries this week. We’ve summarized the stories. Mehul Choksi –
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Indian officials have received confirmation from Antigua that Mehul Choksi is in the country and will move to request extradition
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Opinion of the Editor: The Antigua & Barbuda CIU came under fire this week after revealing they had granted citizenship
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Mehul Choksi, an Indian billionaire diamond-magnate whose passport Indian authorities revoked earlier this year in conjunction with their issuing of
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Late last night, Investment Migration Insider’s website suffered an attack by hackers who deleted several articles and pages, inserted malicious
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Range Developments, perhaps the biggest CBI-developer in the Caribbean, has filed a lawsuit against two individuals for their alleged part
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