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Malta Hints at Revoking IIP-Obtained Citizenship as Investor Pleads Guilty to Fraud

August 9, 2019

Christian NesheimEditor   Mustafa Abdel Wadood, an Egyptian national who obtained citizenship in Malta last year through the country’s Individual Investor Programme, has pleaded guilty to charges of fraud and conspiracy. As a consequence, the Malta IIP’s authorities are indicating – although not openly stating that – they will...