WHY HASN'T GRENADA PUBLICLY RELEASED ITS INVESTIGATIVE AUDIT REPORT ON THE CRIMINAL CONDUCT OF ITS PRIMARY SALES AGENT, HENG SHENG GROUP?

                                     

As a follow-up to our previous article, WHY WON'T GRENADA IDENTIFY 25 HENG SHENG AGENTS WHO BROKE ITS CBI LAWS AND WERE SUSPENDED, OR HAD THEIR LICENSES CANCELLED?, we are asking why Grenada has not publicly released its investigative audit report on the misconduct of of its primary sales partner, HENG SHENG GROUP. That report, which took approximately 90 days to compile and complete, will give the investing public answers to the questions about Heng Sheng that have been circulating throughout the investment migration industry. if the results were not as grave as the public, and the media, have feared, we need to see the data, and draw  conclusions for ourselves. 

On another note, my article on the use of CBI as an important tool of terrorist financiers, we regret to report that THOMAS ANTHONY, the CEO of Grenada's CBI agency, the CIU, was clearly unhappy with our coverage of the topic. Below please find a transcript of my conversation with him this date. I will let you judge for yourself if his attitude is appropriate, given the problems his agency is facing in 2025.