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Monthly Archives: November 2018

Evidence of massive fraud surfaces in St Kitts-Nevis citizenship programme

BASSETERRE, St Kitts — Allegations of fraud in the citizenship by investment programme of St Kitts and Nevis have followed revelations supported by documentary...

Montenegro Cabinet formalizes parameters of residence- and citizenship-by-investment program

PODGORICA, Montenegro -- At a cabinet session on Thursday, the government of Montenegro voted on the parameters for its residence and citizenship by investment...

Commentary: The social benefits of citizenship by investment: Dominica shows the way

By Youri A Kemp One of the many complaints about the citizenship-by-investment programmes (CIP) operated by five Eastern Caribbean countries – Antigua and Barbuda, Dominica,...

First phase of public housing projects financed by Dominica’s citizenship-by-investment program handed over

ROSEAU, Dominica — Following tropical storm Erika in 2015, a catastrophic event that left over 1,000 households homeless, the first batch of 125 residential...

Economic citizen sues Antigua-Barbuda government in apparent effort to avoid extradition

ST JOHN’S, Antigua — Fugitive Indian businessman Mehul Choksi has sued the Antigua and Barbuda government in an apparent attempt to pre-empt consideration of...

St Kitts-Nevis passports being sold for US$37,500 in the Middle East, says opposition leader

BASSETERRE, St Kitts — At a press conference last week, leader of the opposition, Dr Denzil Douglas, said that, during a recent visit to...

St Kitts-Nevis confirms that it deactivated alleged fraudster’s economic passport in June

BASSETERRE, St Kitts — Despite previously declining to comment on the matter, the government of St Kitts and Nevis said in a press statement...

Fugitive St Kitts-Nevis economic citizen indicted in billion-dollar money laundering conspiracy

NEW YORK, USA — A three-count criminal indictment was unsealed on Thursday in federal court in the Eastern District of New York charging Low...