THE ARREST OF RIF TRUST HEAD MIMOUN ASSRAOUI FOR FRAUD REMAINS PENDING IN DUBAI UAE

                                                                    

 MIMOUN ASSRAOUI, of RIF TRUST, was arrested earlier this year, by the authorities in Dubai, UAE, in connection with his company's repeated sale of illegally-discounted economic citizenships of Saint Kitts & Nevis, and Saint Lucia (CBI/CIP). Continued social media postings, by third parties in Saint Lucia, which attempt to constitute Mimoun's unsworn denial that he was indeed arrested, are bogus. To be precise, the defendant does not come out and affirmatively say he was not arrested by UAE authorities; he dances around it, trying to convince the public that his online appearance means he wasn't. Not true, ladies and gentlemen. The arrest did occur, based upon allegations by a victim that the company sold illegally-discounted Citizenship by Investment passports. RIF Trust has been blacklisted by the government of Saint Kitts & Nevis, and can no longer sell SKN economic citizenships of that Eastern Caribbean state.

In truth and in fact, Assraoui was simply released on bond; he reportedly cannot travel outside the Emirates without express permission, and he is currently under court supervision. The case remains a pending criminal proceeding; there has not been any ruling adjudicating his guilt. We will continue to monitor the case and report back to our readers when there is a notice of a trial date. 

 Most Internet users are fully aware that social media information is never to be taken at face value; ignore it. If you haven't seen the original articles ab

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