Passports if they paid a certain amount of money in which our investigation revealed evidence of that was being abused the 2nd one was the president of the pollen to meet a serious who was one of the people implicated in the scheme in our investigation hes announced the stepping down until an investigation launched by the government is complete hell step down from next week under the betterments site under 3rd announcement is that Christakis Giovanni an m. P. Opposition m. P. And owner of the giovanni Property Group who was also exposed in our in our documentary is someone who was willing to help a criminal by a passport hes resigned as an m. P. And it resigned all his party rolls what theyre saying they said it was the current scheme is being abolished now that of course doesnt mean that there may be may not be reborn in another fall that we have to see a wait and see what we do know is that they do have some previous in the cypriot government of weakening and tweaking the treatment tweaking the scheme making it stronger tougher to get the regulations only to soften them later so that is really one for the future obviously well be watching that very closely as well as people who have been venting their fury on social media at the corruption that we are exposed and you can watch that investigation in full straight after this headline updates. Us President Donald Trump is back with the crowds trying to fire up a campaign interrupts inspire his call that 19 diagnosis trump took to the stage without some mosques to rally supporters in florida thats after the white house doctor confirms he tested negative malaysias Opposition Leader Anwar Ibrahim has met the king as he tries to form a new government he says he has the Parliamentary Support needed to replace Prime Minister malaki deniece seen. China has failed to respond if the u. S. Goes ahead with plans on sales to taiwan the latest on sale includes rocket launchers missiles and the phone sensors for fighter jets china regards taiwan as a breakaway province and has not moved ladies and force to retake the islands. Both armenia and azerbaijan are accusing each other of violating the cease fire that came into force on saturday this Area Ministry of defense says their soldiers have been attacked spire meaning and forces along the line of contacts armenia says azerbaijan has launched what it calls a massive attack along the entire front line. Health care workers in china are testing all 9000000 residents of the entire of an entire city for corona virus in just 5 days 3000000 have been checked so far in qingdao and doctors expect to be finished before the end of the week the mass Testing Campaign follows a dozen cases linked to a hospital treating cope with 1000 patients a Pharmaceutical Company in the final stages of its covert 19 vaccine trial has posed that study after participant became ill johnson and johnson says the unexplained sickness is being reviewed the final stage of the trial involved 60000. 00 people its not the 1st company to suspend a covert vaccine trial in september british drug maker astra zeneca briefly put its trial on hold and a participant fell ill. Several islamic organizations in indonesia throwing their weight behind the jobs law protest movements an omnibus law intended to cut red tape streamline regulations and encourage Foreign Investment was passed last week that unions say it will route workers rights 2nd week a process against the measure. So the headlines say with. Al jazeera as Investigative Unit goes undercover in cypress. Will reveal how the specter of corruption hangs over the islands passport by investment scheme. No tax us on. The strength. Of the east coast of the us and. The fucking best offer him out of her. Scape that with the least respect and we show how a convicted criminal mike to obtain a european passport for the right price lets get it if its 78 hours i have people take us for a while for our investigation leads to one of the highest offices of state the president of the parliament so you see that if you want to have to put the. Latest we show how a criminal with a golden passport could change his identity to evade justice because of content on his score this is a system. Both. Foreign is to invest 2 and a half 1000000. 00 often in luxury homes can obtain a cypriot passport under the Cyprus Investment Program. The holder of a cyprus passport has the right to live and work across the european union. There is an island in the mediterranean lamp prosperity is a way of life. Cyprus welcomes the world. Aljazeera as Investigative Unit at playing the leak naming 2 knockoff 1000 people. Passport. We called it the cyprus papers. The cyprus papers made global headlines. And back up the adults you doubt. Me. The new mum about to put full weight slim well my all my life back to the. Side for spain girls. Commission is frequently raised its concerns about the rest of sedition schemes of if they get out hope they dont think if they have to see a mess they applicator aljazeera is investigation revealed that many new citizens should not have received passports some of those detained cypriot possible criminals they are linked to crime wanted suspected convict cypresses minister of interior. Is evidence. If you can. Not put a gun by god that these people. The revelation sparked anger in the european union. Your Opinion Commission should put cyprus before the European Court of justice and european Justice Commissioner says hell consider legal action to stop sign press from selling excesses and the not ising if its needed to introduce an inferior going to city hall to develop was a dish that the cypriot government says it always acts in good faith and that its tightening rules on who can obtain citizenship in future or loved one of. Them cronies to me born least on a dish on the loose and back of the beauty of the people who have been the people for what i am of those. The mystic claims cyprus never knowingly allowed convicted criminals to obtain european passports. Gun in us the here then you can be seen and. Im not one of the only going to be going to get your nose from the us i like it isnt important now aljazeera is investigative you. Brings further revelations that go to the heart of the cypriote state. We begin in london. Undercover reporters persuade a former british policeman turned fixer that their rich client needs one of cypruss golden passports. The Investigative Unit creates a nameless fictional applicant who will call mr x. They told the former policeman that the applicant was chinese very rich that hed fled from china with his illegally obtained wealth and that hed received a 7 Year Prison Sentence in absentia. For bribery and Money Laundering. Investigation moves to cyprus. The 1st stage for a criminal to receive a european passport is a meeting with the right property agents. After the former policeman now an enabler arranges for undercover reporters to meet his contacts i think you get it sounds like it is in your nature. Denise kay and her husband own the sold on cypress estate agency. Pearson by a foul 3 thought on friday because we kept. Our undercover reporters are advised to move to a more private location. Of the trap because he was. The niece and has been tony k. Help those who invest in their property. To get cypriot passports. If they are in love the iron man. He was the salt of the i think it was a. Move those very few that. Are on the cover imported billy says he represents a made up applicant mr x. A. Very dirty one. Is because you successful. People he called us on issues in china. We named our 2nd undercover reporter and shes acting as billys assistant. Attorney is gone and. You know paul and. She was very well clear to him he got the information got people go before the police took action so you sought out. Business and suits in china and move the money for all my carcass you know you know us hong kong i think our citizenship the term is gone and sent as it was 7 years form for those if you think. He returns good he will be sentenced to 7 years he will be. Sent in cero because the same as was made ever he said absence. According to the rules of the Cyprus Investment Program a successful applicant needs to police a typical confirming a clean criminal record. For those hopeless inclusion has been moving. I think which we used to listen truly hopeful call oh sorry already 7 years so. Yeah it was not going to hold up a new song other independents asked for the chinese so i would have a huge influence there so im sure the no 2 so on some occasion from the chinese side you can file the phone call and says cyprus freely while you are in the result. Of the Cyprus Investment Program golden passport scheme has brought over 8000000000. 00 to the cypriot economy since 2013. Most of that has gone into real estate in the case connect the islands property business with its Golden Passport Program the czarist program came along then just thinks about it its about getting sound investments that are producing the possible and getting it done quickly and efficiently. Theyre part of a Specialized Team of in a blaze. Youll be getting. The lawyers the accountants the ministers as if you say really bad right we chaperoned that we looked awful they treated very very well but i believe there will be a lot of cyprus and we will achieve whatever they need to achieve. On how many pieces you have natural hundreds. We have 100 percent success rate 100 percent 10100 percent because of the one he she has a name that will crop up throughout our investigation and. That is Chris Christie hes a member of it. Is actually very very very good bad to know what it comes to doing what were doing right. Well chris. Has been a member of the cypriot house of representatives for 9 years. He also runs Giovanni Group one of the Largest Property Developers in the country. Of significant consequence began with a vision to create a reputable trustworthy organization. To carry chriss back. To the. Company. He was for very hard. Very. Many years very hard or states very very hard respected cypress everybody. Respected. The board of the cypress Investment Program includes representatives from the interior and finance ministry and the Government Investment authority. There are some cards that we helped. Us and some. Match. To break all the rules and in an unprecedented way weve got a house full issues that are very very happy that this current a dream becomes a reality if you so diligence is excellent and. You should find out there is a solution or waste. Of history the country doesnt want to have terrorists they dont want to have bad people so the divisions use more about keeping these people out of the possible scheme but if youve got people credible people with legitimate reasons for these problems through demonstrating to the very harsh people say this is the position that we did a lot of people want to go in truth and not so many get that there was no thought son. Tony and didnt escape arrange for our undercover reporters to see the Giovanni Groups newest investment opportunity. Welcome to our world of luxury. Setting when to say priss most sought after area is sun city is a landmark on its sound. Ok. These are fairly serious for all. The other extreme like i just saw. So this is a private for us thought that black. People was all very well in your. Mind or got off. For good i thought our paramedics. Theodorus had reaction is a property advice if the Giovanni Group. They called dish lining here his mother had a small compared to us both and ill use that. But hes buying out there are very cool and ive got a bigger shock us but we come through the. Sun city is a 1st of a kind 5 Star Resort Hotel combined with residences yes anything in the past is being laid for mr x. A convicted money launderer to invest in cyprus and obtain a passport. He can find it for why you see how could never leave it to the company hey it can happen on many directors so that his nines never shot a can have a company with money and you know i have a feeling follows that these are things i asked eggs to invest in stocks that will be attractive to these kind of gentlemen where there are problems it costs more money to achieve peace things so what we would do is find out who has to be spoken to last reply one question stays be right. If there is a headache we find out weve really asked is oh yeah if theres a solution were trying to say this is the solution is this sets of all issues settle the literacy piece absolutely right oh well thats ok. This is where it all begins and were out of the luxury and contrary to what ill do is so during the course of your few days here on the edge to shoot to a lawyer the lawyer will give you the breakdown of everything every doctor you tell me which includes a Police Record will now be the Police Record comes back and its no good thats a problem but youve explained to me the problem and there will be a solution to this that called the soul radio is that your. Semi rethink your face and oh my god. The next step is for i want undercover reporters to meet with a lawyer. Thats right because you mr assad situation china tree use of coal q. R. S. Will do so is the use activities we each who believe we can go to those who go for their future. And dreyer is a registered Service Provider for the Cyprus Investment Program. The telescope so it has to be mr just the views on children probably floors of the phases she said. And you see the positive cohesion yes you. All ever. We each find a place to. Overcome peace or. No i will see our way to everything they say. You could be glad to work with where are the crew for a solution you know. It is also the tires and also the vomit over time. I have never met our undercover reporters or again told that one man holds the key should problems arise. In this i was there yes. You are you are so. I asked her for. They are here for the year of x. Here. Nice car seat there those were well she were gace there is to get. Their general their. Share of our off their nice ah you still get a funky piece easily. Jerry dont bother. Us both. The ministry of interior approves golden passports the general manager at the time was kid prosecutor knew. The minister was konstantinos pretreated. Knew was the Civil Servant to administer the program. Hes just done. With all the agents people will. Satisfy our traditional i have seen him. Been. Bullied. A little though all those are the only. We are. Apt to use these. To be. Really serious also for it was all fun. To her just. Im afraid of the surf where. You say so maybe. The Giovanni Group has a specific investment in mind for mr x. 1000000000 and he had taken to the proposed site of a 2nd sun city development. Im going to show you a great. Untold his son to neo runs the Giovanni Group. Fight and restore. A couple of you know comic sites. Trying to change everything youre printing all the rest we can make for the sake of our. Own to me who is seeking an investment much more than the 2 and a ha. A 1000000. 00 necessary for a cypriot passport. He says it would look more current eat it up in a ditch people want to write stuff like that right this is the one that i heard the sound of audio they want to run it as the others shot. But keep your feel of the. Time in the 1st part of the potential. For really the movie going to turn this into 4. Here. Or the other is Crystal Clear Everything Else. Its really. Something of is. Back at the office boy or andreas pretentious explains the importance of presenting mr x. s case favorably. The audience. Does. This bother. Me. Well there is there are. All the kids leaks the. Air also to be sure and send them back. And convincing know your client ok why you see document is essential in order for mr x. To bring his funds to cyprus. He doesnt. Pay for. The course of the financing and now if. You see the back. Right thats the only but you sure wouldnt mind that the current state of the food source says. Committed by the movies title says that she did go to the phone with his school. Here to conform. To the reform file since he couldnt get. The vision to come ok. What would you say is something were going to suffer. From some very useful. One option is to use a shell or from company thats untainted by the applicants criminal conviction. That those who want to leave this company a coffee table and the father from the same car thats a little boy. At a completely new Mission Critical look at this kid who this is the quality of the miles. Its a pocket. Its the silence of the different yes because a lot of companies. Weve asked me should be no you dont well 1st of all is this not unscathed. If you will come to my house my load and kill all of you know a lot of. It was how close well it could be a little bit but i dont think it. Is locally. So the line this is this is this is sort of. This sounds an awful read. Another way is for a Family Member to be seen to make the necessary investment ive had was you know thats a quote shes white. Well maybe this is the hiss of suck. Big crocus is the. Console in this suit. In part to our undercover reporters meet the president of the Cypriot Parliament and you dumb us to see this up if they as they continue to seek a european passport for a fictional convicted criminal. Corruption it is that invisible behind a wall of silence. Against. The corruption is not something to be told that this. Is a friggin. Country his. Lets destroy this war. In 2020 the 5th face award encourages the heroes who are fighting against corruption this helps our communities to save the resources that we need in order to address the burning problems that affect us all. Shine a light on your Anti Corruption hero. Nominate now. The e. U. Has suggested that it is willing to go to extreme and im reasonable if its simply to exert leverage against the u. K. You know negotiations for Free Trade Agreement with no deal on the cards is it game over to britain and the funny breaks it down to 0 cut through the noise kernel of the hacker can find a way for her to respond by we know this because you know where they live forever monitoring the media theyre listening post on aljazeera. However im having a hit and so how with the headlines on aljazeera the cyprus government says suspending a controversial citizenship for Investment Program after an undercover investigation by aljazeera is expose high ranking officials expressing a willingness to aid convicted criminals to citizenship in august ill just serious Investigative Unit released the cyprus papers which revealed serious flaws in the citizen by Investment Program are reported David Harrison has more now from nicosia what theyre saying they said it was the current scheme is being abolished now that of course doesnt mean that the navy may not be reborn in another form that we have to see a wait and see what we do know is that they do have some previous to that in the separate government of weakening and tweaking the treatment tweaking the scheme making it stronger toughening up the regulations only to soften them later so that is really one of the future obviously well be watching that very closely as well as people who have been venting their fury on social media at the corruption that were exposed. Here is president of trump is back with the crowds trying to fire up a campaign interrupted by his covert 19 diagnosis trump suit to them a stage with their its a mask to rally supporters in florida thats after the white house doctor confirms he tested negative for corona virus malaysias Opposition Leader Anwar Ibrahim has met the king as he tries to form a new governments he says he has the Parliamentary Support needed to replace Prime Minister malaki dean yes seen china has voted to respond if the u. S. Goes ahead with plans arms sales to taiwan the latest arms sale includes rocket launchers missiles and advanced sensors for fighter jets china regards taiwan as a breakaway province and has not ruled dates using force to retake the islands both armenia and azerbaijan are accusing each other of violating a cease fire that came into force on saturday is very ministry of defense says their soldiers have been attacked by Armenian Forces along the line of contacts armenia says azerbaijan has launched what it called a massive attack along the entire length of the front line both sides accusing each other of killing civilians and the flare up over the dispute is Nagorno Karabakh region that began last month well thats your dates stay with us on aljazeera now its back to the investigations the cyprus papers under cover. In part one our undercover reporters were given legal advice on how a convicted Money Laundering could invest in cyprus. Now the lawyer patel just described how a successful applicant can ensure his wealth is never traced back to his criminal past. Changed in the present and you must just continually is there for this 1st. Lets look 1st to see the biggest of the country to the local people. Have a guy in. His name now what is the name of our of United States cuts. If you check his out its not vague and lets let you know obviously weve got me so we made it up to david cyprus changed his name to his passport this time we know its us but you may believe it was demeaning they say because i mean he might be your dream because if its on his for court this is a. Oh oh take a passport this is. Very sick galpin this i persist. And you can change the name to all the questions. How to do this. Its one thing. And nobody can find out. You can do this document for us. I think. You will all be scholz and saddams. Do you think thats why do you think that free speech. A meeting with a politician Christakis Giovanni is the next stage in the plan laid out by tony kay. Start the start some of us are many israel ease. But its very helpful. That main guest had not yet arrived. Just looking at stocks you know thats hard to see that hes very close right but very well so yeah. Because thats me its already a lesson is i dont hope to. Giovanni works with many foreign investors. Second solo stuff trust but many clients just like us so yes its a simple process for us. To come but you know good luck and moving up. The street. I spanked that actual position. On. The. Stats however this is going to be a headache have you felt today i think respects me told me. Its not. Half. Which implements i gave well thats for us. To have people take us for a while so its a very this is very. Giovannis right hand man and tony centineo joins the table of all of. Us he was once a month im hot. Ok i will send you know my thanks. And to new you is here to advise on the next moves. The 1st. Would be always. The stuff even. If you screw over but. Study i wish for. He reiterate what the lawyer said. Produce a persuasive know your client document to satisfy the banks. Im going one hour and we would kill white sheet. For the money but i try. To find better and through the banks we kind of didnt want to hear. Lets say. The money. I mean should i push for the investment then i would have to study it over a. Year and we would advise you would always over. For support. You get fish. And chips 1st thing you got me wearing a. Skirt so i saw you go right back remember what i said. Right. There they were going im sorry lets get im going to use a surrogate and i respect. The fact that dearest in a state where we can produce passports to where i can feel safe so i carry the main concern is whether information on the applicants crimes could be discovered. To. Use these flights at least 50. You know the least of these in any way. Very positive if the police would be right or wrong. You know how it. Feels when you train or not but. I guess ill have to be extra 10. 00 Everything Else instead hes kind of mean well not as frequent i was going to china very nice absence cant stand. The things are going to be transferred these suspects. Play reassures our reporters there will be a solution for the right price. My god and thanks and low spike us to you and you can find that out so. Come next week what costs so. Comes out spencers. Speech. At the Giovanni Group will face our undercover reporters briefed on the lucrative investment opportunities. We. Will say here. 65. Did you have. Here. And there is this here just for the good opinion this is. What we want to look forward to that it says marcus. After viewing more Giovanni Group properties our undercover reporters went with guy i g. s after re s. To a lunch with kate and the lawyer pretentious. Know us me. Just. See. The companys. Books with my son what happens with that man i had it done. It was a custom. Sort of business for. Lots of money on the job thats nice mostly. We will show you some good stuff if you know watching someone with no problems will fill it out via skype its really. Easy to be up to the country so. You come to me i will tell one of them to keep time work by costs hes just. Done a show with it he. Needs to. Make sure that. Each change or going to a separate. Each time you could say thats why we always suggest Something Like a plan so maybe im like im friends with us east coast lets look from there you thought possible maybe our experience yes that is this big of us hes. Our property advice had hes a hairy ass says that in the passport business its who you know that matter is also on our side because i want to see them similar to the parliament you know schools hes not going to do something he does but its much easier to teach us both and ok this was all that had to go i mean you know my name is physically as i remembered all the how the mystery is how yes im just up against our list going on its on the id like to take it from here the kind of the bill lets also take think trying to manage. The p. C. s way out of my mind. We are told there is a 2 track application system the official route and another where more money is required. You can still get a philosopher to move forward and say dont touch. It hes so rich and influential seat with stephen. 2 people. That strikes the government thinks of them all by the possible they are. The key to select site so visit the piece for the truth the bed clothes over them you over to. See the 1st body without the. I moved cities in any book were equally so but you feel you would see this another good other work is possible barely. But the week before you know this is all part of good and while its your kid i mean if you think beyond the small 7 or 6 that was able to guide is this. Going to save you some not such a retainer fee surely much we know by their reaction by how big is this guys interest and up to his recent updates. To sukhumi looks like my best even. If we want. A possible cost. Of life. On how you are. Going to. Run to neo tells us more about the 2 track application system. The book best. Writing off a little. Keep them with the least risk. Applicants of the Cyprus Investment Program are required to donate to specific organizations and to me or explains how Cash Payments might also have to be made by an applicant who like mr x. Has a criminal record. Ok if you take the picture you can complicate it there is an extra cost she says we can tell to this. Unless we see the fight if we turn to for example when youre to pay 50000 donation to a shop or truck because you know normally we can put them in the contract and take this money from the call thank you for these people or we can take them in cash whatever. The amount depends on the difficulties presented in the applicants file i cannot tell you would have to pay 50. 00 or 1200. 00 homes up to this unless we should have because if i just did a little tool to let people know if there are issues there or start to this issue by. Doing that is one who is i would. Potentially 6 planes that a major investment will bring with it many more opportunities for passports. To be the one place. We should still be though. Id stop the boats complex your city i mean theres been this 100 meter you probably do you have become a business for get a possible sense of investment for the prospects. Of even this then and then provide the 25 possible flights the fiasco quiets. It appears that mr x. Can even set up his own passport selling business you have made it seem Just Trust Us trade in the us all for the model for other players who made a joint venture i have been very few notes for apartments or a hotel you have. And it was a city i took over this whole slices. Of the company for other people who want to have it will still come. Really learns that your stock is giovannis political influence reaches the highest levels of the state. Thats true but how is it you know i am not the 2nd person to do your job i. Was here but whoever it is they will. Suffer very good is the speaker of. The 7th fleet was little or no matter where you were smaller yet you think it came. As soon as he became a speaker of the house he took his right to speak. To him but they couldnt do this if it was from the 7 people its the fiction of microsofts business and thats true. But i dont because i think its a bit flawed in the thank you the flaws in the book. This is a good bit overboard. The next step is to meet the speaker of the house of representatives also known as the president of the Cypriot Parliament. Our undercover reporters are invited to meet him at lunch in Christakis Giovannis house is that right whether its here or this is the energy that i just. Heard there good old president children should be a state agent tony kaye was invited. And tony santa neo is also there was what he said so that says i hear you i must see up everything you do you think really want to hear your underused renewed in china no. Problem and still in print anything yes. Sure now im the president of the party. Im the because. Dimitri holds the 2nd highest office of state in cyprus billy tells him about the applicant. True disappears the mood there was a lot of people in the complex across just off stage so she was over the ocean she was really up will collect. In china you know so you got some cheap to buy the clothes i want to straighten this out so she wanted what could be a career to home home here how can you bother me and see couples who can you see that he was somebody thats like yes well want to welcome them not much as you think so if we are having a good piece of the rest of my single life that i dont have i dont follow the crowd skew sometimes i want to share his family could have. Gotten the better of it now its a Selfless Service with a new classroom with you know like a. For you. To get the films the score luckily school buses you know so that community has to help you get interested in their. Own situation so i got to push the standards casein you poor father or my father like i dont really know what happened as he considers the options the president of the Cypriot Parliament office of the solutions he sent to supporters in libya will come from now that its here and who cares to do with us i misunderstood him then youre not surprised because he doesnt care you didnt use notice you could have. A stronger social is for this younger years you sure are going to do something you cant change you know 34 all the president s who were problems on the queen i took you to both sweden or denmark i plan i will money. I know. Im not. Right where you start out what we have learned and shared with you this is just for certain but im here to be sure ive got to weve been sharing your news thats what changes my. Happen there. Again you said if you said this may. Have just shook. The whole yes you giovanni i should say loris and tony you and billy into a private room. Before the rest again humi troops still the assets business and the trust for the money all fun china to my comp trucks the subsurface he was convinced he was going to fall right going on and on and on the. Cover of the cypress who posts here for to grace. Its you. So well. Chick the information should be. Everywhere where. You. Should. Look good still a good player. Who im sure. You could keep a solution. To keep she will see what was to. Keep cross refers to keep ross capri i knew the director general a permanent secretary of the interior ministry. Corps. Could make your. Code. That will do to you will. Be sent. To make sure yes but without the date. You know you dont need any one to go into groups of those but there are also. There to look at for kids which would of course work is a cheap way to get work and that. He can we he mean theres a question. Siller is one spill e to give a message to our fictitious criminal applicant. Kotel. Thats who fuck with that mission maybe we were here for support of some i dont know politically socially ok. Just chest high this is a ok good shot. And to neo even seize an opportunity to sell more passports to billys wealthy clients surely time if you have any other prospects people interested for the us work lets meet. You she sings of the brazilian. Law they do want you to keep us to put india in separatists who do very this is for you and dozens of. Arrests. And no deep grief and. A few supplies for. You to prove. You have. Greater. Confidence thats because of the last few days because it will soon have the same as him once you know. What you see there any or. Even 20. This is just between 2 slavish if you give us here if you. Have to prove it by making history. After our reporters left cyprus the government announced that 26. 00 golden passports should not have been issued and would be revoked. A report by the Reuters News Agency that highlighted abuses of the scheme. In a text message believe always concerned. Reassured him that nothing had changed the announcement was simply to quell media criticism. And various potentials said he understood from the outset that what was proposed involved Money Laundering and criminal activities and that everything he did thereafter amounted to fishing for more details. He also indicated that a few days after our journalists had left cyprus without providing him a copy of mr x. s passport he made a report to cypruss and the Money Laundering unit. Tony and denise k. Of sold on cyprus said that they had also been suspicious of 1000000000 and had always made it clear that cypriot law would have to be a paid in relation to any money that was transferred to a passport application. Christakis giovanni and Thomas Antony you and theodorus had shes a harry s. Of Giovanni Group told us that they had shared their suspicions regarding mr x. With a lawyer and dre as potential. They relied on the fact that he had reported our approach to the anti Money Laundering unit after our journalists had left the island they said that they had always made it clear that they would have to be satisfied as to the legitimacy of the investor and his sources of fund before any application could be processed. They added that references to cash donations were actually 2 mandatory payments required under the Cyprus Investment Program they said their ongoing dealings with our undercover journalists were intended to gather information to support a report to the authorities without tipping them off. New told us that he knew nothing at all about the case a week after the release of the cyprus pay place capri i knew left the interior ministry and became permanent secretary at the ministry of Education Culture and sport. Demitra salary said he had provided no services to mr x. And again relied upon the empty Money Laundering report subsequently made by potential. There is no suggestion that Marriott Hotels had any knowledge of matters revealed by our investigation. However it may be spring but you wont be surprised to his 2 screaming wind and snow through patagonia but to the north its remarkably quiet in santiago at 28. 00 degrees its fall warmer than it should be which is still the case in essence young but less of a surprise maybe and it may well be that we see proper rain develop in this warm environment in northern argentina of the next day oh say better news there is the rain thats forming in the western side of brazil over the punter now not as heavy as you might like but hes there all the same thats of course the place that has been suffering quite badly from far as this will help. Now given where the sun is going youd expect to find less action around the caribbean the gulf of mexico to be right to say that but there are still plenty of big showers around in honduras down towards panama in fact throughout Central America a few in mexico but not as many as there have been off shore potential developing tropical depression in the u. S. There are no more remains of the Hurrican Delta but that frontal system is still active in eastern side of canada then its quiet to come back to the Pacific Coast its not cold enough for proper snow in western canada. For. Building a wall was the promise made in the bid for the white house 0 tolerance approach at the southern border became government policy detaining children and separating families the stark reality that picture too much to bear for Many Americans in a country that was built on immigration. Follow the key issues of the u. S. Elections on aljazeera. Hi im Steve Clemons and i have a question to ask these days its hard to filter out the newly sinking track of whats really important to the bottom line tackles the big issues this issue in the United States its people its economy and the way it deals with the rest of the world the bottom line only on aljazeera. Last. This is aljazeera. I know that im helena huizi and this is the aljazeera news hour live from doha coming up for you in the next 60 minutes cyprus suspends its citizenship for Investment Program after and i want to see are investigation exposed flaws and abuse in the system. Dating all of confirmation hearings for another of president trumps controversial supreme Court Justice picks. I went through it now they say im
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