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Four individuals have been charged with conspiracy and will appear before a criminal court in September for their role in granting citizenship to foreign investors who didn't quite meet the criteria.
Hit them where it hurts: bank accounts held offshore in Cyprus.
DUBAI, UAE, Jan. 29, 2022 /PRNewswire/ -- Getting a second citizenship has become a goal for all high net worth individuals looking to broaden their horizons and provide themselves and their
/PRNewswire/ -- Getting a second citizenship has become a goal for all high net worth individuals looking to broaden their horizons and provide themselves and...
/PRNewswire/ -- Getting a second citizenship has become a goal for all high net worth individuals looking to broaden their horizons and provide themselves and...