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caribbean , cbi , cip , citizenship-by-investment , club , fraud , grenada , percival-clouden , vice

Grenada CIP Developer Caught on Camera Promoting Illegal Discounts: CIU Investigating

July 23, 2020

Christian NesheimEditor   In a circular released yesterday, Percival Clouden, head of Grenada’s Citizenship by Investment Unit (CIU) informs stakeholders that his unit is investigating a case of illegal discounting involving a scheme to immediately buy back from the CIP investors the shares of an approved real estate project....

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bulgaria , cbi , cip , citizenship-by-investment , europe , fraud , revoke , vice

Bulgaria Cancels Citizenship of 8th CIP-Investor in Three Months

September 10, 2019

Christian NesheimEditor   The office of Bulgaria’s Prosecutor-General has uncovered eight instances of fraudulently obtained citizenships over the last three months, with several cases dating back to 2011. Summer of discontent In the three months to September, Bulgaria has revoked the citizenships of eight investors in the country’s “fast...

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