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Cyprus files first prosecution in passports-for-investment scheme

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Martin Everson

Offshore Retiree
Staff member
Mentor Group Gold
Elite Member
wow...

"About 51 percent of 6,779 passports issued from 2007-2020 went to recipients who should not have qualified, according to interim findings of an independent inquiry."
 

Golden Fleece

Entrepreneur
Henley & Partners always seems involved with these sketchy programs, as well as with the actual problems.
Henley & Partners told the FT that the payment was a fee from a Cypriot developer under a pre-existing agreement for Henley Estates to provide “marketing support services”, and the money did not originate from any entity linked to Mr Low or his associates. Juerg Steffen, H&P chief executive, said the payment should nonetheless not have been taken, since his company had previously rejected Mr Low as a client following due diligence checks. Mr Steffen said the case had helped trigger an overhaul of governance standards in the Henley companies. “Hindsight is a wonderful thing,” he said.
 
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