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asia-pacific , cbi , china , cip , citizenship-by-investment , editors-picks , extradition , vanuatu , vdsp , vice

Details Emerge on Vanuatu’s Revoking Citizenships, Extraditing Fraud Suspects to China

July 17, 2019

Christian NesheimEditor   Last week, Vanuatu law enforcement and immigration officials, accompanied by five (plain-clothed) unidentified representatives of Chinese law enforcement, arrested six Chinese nationals – four of whom also held Vanuatu citizenships – on charges of operating a Ponzi scheme. Vanuatu officials say they canceled the citizenships of...

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antigua-barbuda , caribbean , cbi , choksi , cip , citizenship-by-investment , extradition , gaston-browne , india , mehul-choksi , vice

Antigua PM: Choksi’s “Citizenship Will Be Revoked And He Will Be Repatriated to India”

June 25, 2019

Christian NesheimEditor   Gaston Browne, Prime Minister of Antigua & Barbuda, says his government will revoke Mehul Choksi’s CIP-obtained citizenship and extradite the bank fraud suspect to India once he’s “exhausted all of his legal options”. For background on the Mehul Choksi case, see: Indian Billionaire Wanted for $2Bn...

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