WHAT ABOUT THE OTHER MAJOR SUB-AGENT CONSULTANCIES ILLEGALLY SELLING CBI/CIP PASSPORTS? WHEN WILL THEY BE BLACKLISTED?

While we have reported, in detail, on the order handed down by the Government of Saint Kitts and Nevis that effectively blacklisted the sub-agent consultancies, RIF TRUST LLC and LATITUDE CONSULTANCY LIMITED, due to their repeated illegal sale of SKN citizenships at rates below the minimum set by law, our investigation has uncovered evidence that at least a half dozen other major consultancies, also based mainly in Dubai, UAE, that also have sold citizenships at illegal prices. All the companies also worked through Chinese-owned and controlled CARIBBEAN GALAXY GROUP in processing the applications. We believe there are additional firms, both in the UAE, as well as in other countries in the Middle East, that also engaged in these illicit sales practises, which constitute criminal acts under the laws a of Saint Kitts.

The question becomes, given the ease in which we were able to identify the bad actors in the UAE, whether the Government of Saint Kitts, and Saint Lucia for that matter, given that its citizenships were also illegally sold, will now come down hard on these vendors, and their clients. Will these companies, who are among the most notorious violators of Kittitian law, also face blacklisting or other more serious sanctions, like passport revocation, and the filing of criminal charges in Saint Kitts?

Given the fact that Caribbean CBI/CIP programs have taken such a hit to their reputation of late, does Saint Kitts actually have a choice but to enforce it own laws, regarding these rogue agents?