Readers who have inquired, regarding precisely how a sales executive at RIF TRUST boldly stole a CBI application fee from LU GOLD, a sub-agent acting on behalf of an applicant for a SAINT LUCIA CIP passport, can see for themselves from the Timeline that Lu Gold presented, seeking to clear up the matter.
Neither RIF TRUST nor CARIBBEAN GALAXY GROUP ever repaid the funds, forcing Lu Gold, as sub-agent, to submit new funds to move its customer's application forward.
Whether the new anti-money laundering legislation now effective in the UAE will result in criminal charged against an RIF TRUST officials in this and other cases remains an open question.
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