While we have previously detailed several cases where criminal foreign nationals have easily obtained Citizenship by Investment (CBI/CIP) passports and diplomatic passports under the current ...
As the European Union's Justice Commissioner, Vera Jourova, has so aptly warned, there are significant concerns that Citizenship by Investment (CBI) programs could be abused by terrorist ...
Take a close look at the image on this Commonwealth of Dominica diplomatic passport. You should recognize the face; it is Alireza Monfared, the suspected Iranian intelligence agent who, with Reza ...
A Dutch businessman who was known to be a wealthy resident of Dominica, and who held a Dominica Citizenship by Investment (CBI) passport, has been returned to the Netherlands, where he is said to ...
While we have previously detailed several cases where criminal foreign nationals have easily obtained Citizenship by Investment (CBI/CIP) passports and diplomatic passports under the current ...
As the European Union's Justice Commissioner, Vera Jourova, has so aptly warned, there are significant concerns that Citizenship by Investment (CBI) programs could be abused by terrorist ...
Take a close look at the image on this Commonwealth of Dominica diplomatic passport. You should recognize the face; it is Alireza Monfared, the suspected Iranian intelligence agent who, with Reza ...
A Dutch businessman who was known to be a wealthy resident of Dominica, and who held a Dominica Citizenship by Investment (CBI) passport, has been returned to the Netherlands, where he is said to ...
This is Urgyen Trinley Dorje, the Seventeenth Gyalwang Karmapa, the prominent Tibetan Monk, second only to the Dalai Lama in ranking. He is also the proud owner of a Dominica CBI passport, although ...
If you were disturbed by the recent ruling of a judge in Antigua's High Court, preventing the extradition of Leroy King, the co-defendant of mega-Ponzi schemer Allen Stanford, to the US, to face a ...
Leroy King, Antigua's former banking regulator, wanted in the United States, in connection with his central role in the Stanford International Bank scandal, was ordered, by a local court, to be ...
CARIBBEAN ISLANDS OF ANTIGUA & BARBUDA PROTECT FRAUDSTERS & CRIMINALS SUCH AS LEROY KING AND MEHUL CHOKSI :
The High Court of Justice in Antigua has entered an order, not supported by any ...
Rather than voluntarily returning home to his native India, to face justice in his pending billion dollar fraud case Mehul "CBI" Choksi (so named because of his CBI Antigua passport, obtained when ...
It seems that a number of United States Senators, whose signatures appear at the end of their letter below, want to know precisely what Rudolph Giuliani, former New York City major, ex-United States ...
Peaceful protestors in front of Dominica High Court, where leading Opposition figures face a trial tomorrow on trumped-up charges that they engineered a failed coup d'etat in 2017, face off against ...
Leroy King, the last major player not yet tried in the Stanford International Bank billion dollar Ponzi scheme In the US, has lost his latest appeal of an extradition order filed in Antigua. The ...
Mehul Choksi, Antigua's Poster Boy for all that is wrong with his "adopted" country's CBI program, ia not shy about detailing all his defences, his bogus reasons why he should not face justice in a ...
