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Woman named in Choksi’s kidnapping allegedly arrested in the UAE
By Shermain Bique-Charles
[email protected]
The woman named in the kidnapping of Indian-born diamond dealer Mehul Choksi has reportedly been arrested in Abu Dhabi, sources close to...
New visa policy will be a big boost for CIP, says Hurst
By
Carlena Knight
A boost to the Citizenship by Investment
Programme (CIP) was the main reason given for the government’s decision to
grant visa-free entry to diplomats, investors...
The Great Wall of China at the Passport Office
By D. Gisele Isaac
The Great Wall of China, listed among the new “Seven
Wonders of the World,” is an object lesson for us in Antigua...
CIU denies selling passports to Syrians seeking to evade US sanctions
The Citizenship by Investment Unit (CIU) has rejected claims
made by online bloggers Kenneth Rijock and Monte Friesner that it had approved
citizenship for, or granted...
Congress claims Mehul Choksi seeking registration of new company in UK
The Indian Congress on Sunday claimed that Mehul Choksi – the fugitive diamond trader and alleged mastermind of the multi-crore Punjab National Bank scam...
Ten interesting foreign-born diplomatic A&B passport holders
True to Prime Minister Gaston Browne’s word, the government of Antigua & Barbuda has revealed a list of 186 nationals and nonnationals holding diplomatic...
DISPARITIES IN CIU’S REPORTS
A number of discrepancies have been found between a six-monthly report of the Citizenship by Investment Unit (CIU) published online and another report read in Parliament – discrepancies for which the CIU said it does not presently have an explanation.
An inquiry reborn
With little fanfare, the government published a notice in the March 9, 2017 official Gazette on the government’s website. It was the first order of business and took the form of a notice. It read: “NOTICE OF SECOND ALTERATION OF THE COMMITTEE OF INQUIRY pursuant to section 10 (4) (b) of the Antigua and Barbuda Citizenship Act, Cap. 22 and section 3 of the Commissions of Inquiry Act, Cap. 91 – and – In the Matter of a Committee of Inquiry appointed pursuant to section 10 (3) of the Antigua and Barbuda Citizenship Act, Cap. 22 into the grant of citizenship of Antigua and Barbuda to LIHUA TIAN”.
Maybe it is all non-concerning
The head of the Office of National Drug and Money Laundering Control Policy (ONDCP), Lieutenant Colonel Edward Croft, made some obvious but important remarks to agents and managers of the Citizenship by Investment Programme (CIP) at a recent conference.
PM DEFENDS HIS DIPLOMAT
Prime Minister Gaston Browne has come out in defense of Ambassador Casroy James arguing that additional information that James provided indicates that his relationship with persons allegedly linked to Odebrecht was legitimate.
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