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2023 in review – the highs, lows, challenges, and triumphs - Vimarsana News

2023 in review – the highs, lows, challenges, and triumphs

In recapping 2023, let's reflect on some major events that occurred, including cyclones, the historic adoption of the climate justice resolution at the United Nations General Assembly, and the recurring

FIU liasing with Singapore counterpart following money laundering case - Vimarsana News

FIU liasing with Singapore counterpart following money laundering case

The Director of Vanuatu’s Financial Intelligence Unit (FIU), Floyd Mera, said FIU is liaising with its Singapore counterpart to obtain the name of the Vanuatu national involved in Singapore’s biggest

FIU Directive to Freeze Carpenter Motors Accounts Unlawful: Court - Vimarsana News

FIU Directive to Freeze Carpenter Motors Accounts Unlawful: Court

The Port Vila Supreme Court has ruled that the decision made by Floyd Mera, the Director of the Financial Intelligence Unit (FIU), to direct the freezing of Carpenter Motors’ Limited

Ex-bikie and missing property magnate among Australian names granted Vanuatu citizenship - Vimarsana News

Ex-bikie and missing property magnate among Australian names granted Vanuatu citizenship

Last modified on Wed 14 Jul 2021 19.08 EDT A former Comanchero bikie and a missing property magnate owing hundreds of millions of dollars after his businesses collapsed are among Australians granted citizenship through Vanuatu’s controversial citizenship-by-investment scheme. Marco Francis Coffen and Zhou Xiang Huang, both from Australia, appear on a list of people who purchased citizenship from Vanuatu for US$130,000 last year. A Vanuatu passport allows visa-free travel through 130 countries, including the EU and UK, and Vanuatu also operates as a tax haven, with no income, corporate or we...

Citizenship for sale: fugitives, politicians and disgraced businesspeople buying Vanuatu passports - Vimarsana News

Citizenship for sale: fugitives, politicians and disgraced businesspeople buying Vanuatu passports

Last modified on Wed 14 Jul 2021 19.19 EDT A controversial “golden passports” scheme run by the Pacific nation of Vanuatu saw more than 2,000 people, including a slew of disgraced businesspeople and individuals sought by police in countries all over the world, purchase citizenship in 2020 – and with it visa-free access to the EU and UK, the Guardian can reveal. Among those granted citizenship were a Syrian businessman with US sanctions against his businesses, a suspected North Korean politician, an Italian businessman accused of extorting the Vatican, a former member of a notorious Aust...