HOW THE PRIME MINISTERS OF DOMINICA AND GRENADA SOLD DIPLOMATIC PASSPORTS FOR CASH

If you are new to the sordid world of the sale, for cash, of diplomatic passports to money launderers, international sanctions evaders, fraudsters, bulk cash smugglers and all the Other Suspects who acquire those prized tools for avoiding customs and immigration at airports of entry, catch up gentlemen; it's been going on for decades in the same Eastern Caribbean states that are under attack for selling economic passports to Chinese career criminals and spies.

Back in 2019, I was the lead consultant in the project of Aljazeera's Washington DC investigative unit, which resulted in the blockbuster article CARIBBEAN OFFICIALS LINKED TO DIPLOMATIC PASSPORT SALE. I recommend the article, which is as timely today as it was when originally published. Its findings are scathing.

The notorious Iranian oil sanctions evader and fraudster, ALI REZA MONFARED, who bought diplomatic passports from Dominica's corrupt Prime Minister, ROOSEVELT SKERRIT, is now serving a 20-year prison sentence, in connection with a multi-billion dollar theft of the proceeds of petroleum products. He could have received the Death Penalty.

BTW, it was subsequent investigation, by this Aljazeera unit, of the corruption surrounding the CBI program in the REPUBLIC OF CYPRUS, that resulted in the cancellation of the economic citizenship program.

https://lnkd.in/eXp8P7_c