© 2020 – 2023 AEA3 WEB | AEAƎ United Kingdom News
AEA3 WEB | AEAƎ United Kingdom News
News

Revealed: thousands who bought ‘golden passports’ through Dominica’s $1bn scheme

Former Afghan spymaster, convicted millionaire and former Libyan colonel among those who became Dominican citizens

  • Luxury rooms and a swim-up bar: hotel with funding from Dominica’s golden passport scheme

The Caribbean state of Dominica has sold citizenship to thousands of individuals including a former Afghan spymaster, a Turkish millionaire convicted of fraud and a former Libyan colonel under Muammar Gaddafi, the first detailed examination of the country’s controversial “golden passports” scheme has found.

The findings are from Dominica: Passports of the Caribbean, an investigation by the Guardian and 14 other international news organisations, in partnership with the Organized Crime and Corruption Reporting Project (OCCRP).

Continue reading…

Related posts

View from the EU: Britain ‘taken over by gamblers, liars, clowns and their cheerleaders’

AEA3

Israeli strike at Gaza hospital kills five including Hamas political leader

AEA3

Prince Andrew facing calls to pay for his own security

AEA3

Pin It on Pinterest

Share This