Cyprus files first prosecution in passports-for-investment scheme

[troubled soul]

https://www.aljazeera.com/news/2021...tent&utm_medium=trueAnthem&utm_source=twitter

 

[Martin Everson]

wow...

"About 51 percent of 6,779 passports issued from 2007-2020 went to recipients who should‌ not have qualified, according to interim findings of an independent inquiry."

 

[Golden Fleece]

Henley & Partners always seems involved with these sketchy programs, as well as with the‌ actual problems.
https://www.ft.com/content/9e2a67f6-06cd-11ea-a984-fbbacad9e7dd

 

[Sols]

Henley & Partners aren't just involved. They write the laws in some cases.