Search Results for: "passport papers"
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passport papers (172 Results)
The Passport Papers joint investigation by The Shift and other media partners,... View more
Passport Papers: A fugitive’s quest for a European passport
In November 2019, a copy of an invoice was leaked to The... View more
Passport Papers: oligarchs, royalty and fugitives
The Passport Papers shed light on the applicants for a Maltese, and... View more
Passport Papers: Henley and Partners’ leaked documents show most applicants are from countries where dual citizenship is not permitted
Most applicants for Malta’s cash-for-passports programme who applied for citizenship via Henley... View more
Cyprus Papers leak renews EU scepticism on cash for passports
New findings on irregularities with the sale of passports in Cyprus has... View more
Malta’s passport sales in crosshairs of new EU anti-corruption directive
The Committee of Civil Liberties in the European Parliament has overwhelmingly adopted... View more
End times for the passport programme – Ryan Murdock
Vladimir Putin’s invasion of Ukraine has put the final nail in the... View more
Overwhelming majority votes in favour of EU report to abolish ‘golden passport’
A European Parliament vote to ban citizen by investment schemes across EU... View more
€3 million in passport funds diverted to parliamentary secretary’s district
Proceeds from the notorious cash for passports scheme are being used by... View more
Four years after promised divestment, passports fund retains majority share of Lombard Bank
Malta’s passports fund, known formally as the National Development and Social Fund... View more
Bulgaria’s cash for passports scheme under EU scrutiny
After Bulgaria pledged to end its ‘golden passport’ scheme and then didn’t,... View more
With passport sales, we undermine our sovereignty
Many readers of The Shift will already be sympathetic to Ursula von... View more
Cash-for-passports watchdog eight months late on annual report
The government-appointed cash-for-passports watchdog has missed the publication deadline for its obligatory... View more
Suspected Indian fraudsters on the run used Henley and Partners to seek foreign passports
Two Indian fugitives suspected of involvement in a €640 million fraud scandal... View more
Passport perfidy
“We have to agree that the passport programme is a must” Robert... View more
PN agrees with passport scheme, subject to an ‘open and transparent’ process
The findings that emerged from a joint media investigation of the Passport... View more
‘Never lived in apartment’ rented out to passport buyer sheds light on rental sham
An advert on Facebook promoting the sale of an apartment in Sliema... View more
Cyprus Auditor General faces removal after publishing report on abuse in passport sales
Cyprus’ Auditor General Odysseas Michaelides could be removed from his position as... View more