In an extensive article detailing the massive CBI illegal discounted pricing scandal, the Financial Times this week exposed the double dealing activities of LES KHAN a/k/a LESLIE KHAN, the Chairman of Saint Kitts & Nevis' corrupt Citizenship by Investment (CBI) passport sales program. Khan received regular bribes and kickbacks, direct from the Chinese government-controlled passport sales vendor CARIBBEAN GALAXY GROUP, allowing Galaxy's heavily discounted (up to more than of the legal minimum price) passport sales to be approved, according to the FT story.
The article, THE MAN WHO SAW TOO MUCH, which we strongly recommend be reviewed by anyone with a interest in what is referred to as the investment migration industry, tracks the story of Hollywood film producer PHILIPPE MARTINEZ, whose Caribbean moviemaking operations in Saint Kitts and Nevis, MSR Media, become a participant in the two-island nation's Citizenship by Investment program. Martinez, who publicly exposed the fraud, money laundering and corruption that permeated the CBI program, and who uncovered Galaxy's central role in dominating the illegal sales of tens of thousands of passports to Chinese nationals, who used the SKN travel documents to enter the United States and commit crimes and espionage on behalf of China, opened the door to revealing the full extent of the expanding Chinese national security threat to America, through CBI.
Readers can find the article here:
https://www.ft.com/content/77670792-4ec4-4ce6-aa4d-476733813a52
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