MEHUL CHOKSI, the poster child for the abject corruption present in Caribbean Citizenship by Investment (CBI/CIP) passport sales programs, has one more appellate remedy available to him, to avoid justice in his native India, Belgium's highest court, the COURT OF CASSATION, which will hear his case on December 9. A known career criminal, under active investigation investigation in India for nearly the equivalent of $2bn in fraudulent transactions, the granting of a CIP citizenship & passport by Prime Minister GASTON BROWNE's ANTIGUA & BARBUDA government forever stained the Caribbean economic citizenship industry, which is now under direct threat of extinction by a present American administration, on the grounds of national security.
Choksi's last ditch appeal, which by law only involves question of law and procedure, and not factual issues, is not expected to be successful, given the well-reasoned findings of the Antwerp Court of Appeal on October 17, as legal experts who have reviewed the case believe that ruling was proper. Eight long years after Choksi fled to avoid criminal prosecution for his alleged criminal activities, India is now closer to holding him to account for his sins and transgressions. India's own Jabba the Hutt will most likely be coming home to face the music.
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