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Next Previous” Gold “passport in a prisoner in Vietnam HOME • INSIDER • CYPRUS •” Gold “passport in a prisoner in Vietnam
& nbsp & nbspΜιχάλης Χατζηβασίλης & nbsp; & nbsp;
When the Vietnamese investor applied for naturalization, he was wanted in his country for a serious criminal case and an arrest warrant was pending against him. At some point he was arrested and while he was in custody, his application in Cyprus was proceeding normally. When he was called by the competent authorities that were examining his application for naturalization to come to Cyprus, since his presence was required, the explanation was given that he was prevented from coming. However, the application was granted and the Vietnamese, while in detention in Vietnam, secured Cypriot citizenship in Cyprus.
It is the fourth case of the golden passports that the Police completed and handed over the relevant file to the Legal Service for study and instructions, and fully reveals the looting that took place, but also the irresponsibility of those who were responsible for controlling and enforcing laws and legal procedures. The provider of his case was a law firm for which the Police investigated whether criminal offenses were committed behind the naturalization.
READ ALSO: New broadcasting for the “golden” passports of Cyprus
This case is one of the more than 100 cases recorded in the conclusion of the Nikolatos Research Committee and was considered high risk.
The investigative team at the Crime Detection Department at the Police Headquarters that investigated the case, took testimonies from various persons, government agencies, the Central Bank and the law firm involved in securing a Cypriot passport and the finding is now in the Legal Service.
< However, this case will be considered in parallel with the other three that are in the Legal Service and also concern naturalizations of foreign businessmen and investors. The first is related to the revelations of the Al Jazeera network. The file has been in the N. Service for quite some time. The other two cases that were completed concerned two providers that were law firms and were involved in naturalizations that were problematic. A Larnaca court is pending a case involving the naturalization of two people with a law firm involved.
Meanwhile, police investigators are close to completing two more cases from the high-risk list and forward them to the Legal Service. One concerns a case in Paphos which has been under investigation for some time, however, due to legal obstacles it was not possible to complete it and the other concerns another law firm. & Nbsp;
