The Ng Lap Seng $1.3m bribery case ended this week in a conviction, in US District Court in New York but it is the context, regarding the Caribbean aspects of the fact pattern, which is most ...
After receiving email requests from Emmanuel Nanthan*, head of Dominica's Citizenship by Investment program, Alireza Monfared, a partner, with Babak Zanjani and Reza Zarrab, in the massive Iran oil ...
Wire transfer instructions, and email correspondence, confirms that payments made by Iran international oil sanctions evader, Alireza Monfared, to obtain a diplomatic passport from senior officials ...
This document* shows that Alireza Monfared was arrested, in Malaysia, on November 27, 2015, on a warrant issued by the Islamic Republic of Iran. It details his Iranian, Dominican CBI, and Dominican ...
For those apologists from Dominica's government, who still insist that Alireza Monfared was properly vetted before being given both a Dominica CBI citizenship, and a diplomatic passport, take a look ...
After six months of unexplained, and apparently intentional, delay, Antigua & Barbuda has publicly released what is captioned the "Revised Diplomatic Passport Listing." A careful review of that ...
Alireza Monfared, the Iranian oil sanctions evader, and partner of Reza Zarrab & Babak Zanjani, both under arrest, actually requested his Dominica diplomatic passport after he had been detained, ...
The Federation of St Christopher & Nevis, more commonly known as St Kitts, has announced, through the CEO of its Citizenship by Investment Unit, that it will be adding a residency program to its ...
