The government of Cyprus spared the enormity of 222 foreign investors and members of their homelands in the borders of the country, directing them to renew their reputation, slandered by the program " Let us know about it Ukrіnform.
Who got lost without a passport.
The intercessor of the riverman to the order of Cyprus, Niovi Parisinu, stated that this figure includes 63 investors and 159 relatives.
Significantly, for 13 years of its existence, if it was a profit, and in the last few years, the program has repeatedly violated the government rules and issued Cypriot passports to investors, as they did not meet the criteria for the removal of the community. The deyakі of them committed criminal and other law enforcement, becoming the hulks of the Mediterranean island power.
Corruption swelled up after a TV report in 2020, showing how the speaker of the parliament and the vociferous legislator argued that they could circumvent the rules and give a huge amount of money to a fictitious Chinese investor in a criminal court.
The Cypriot order firmly bans corruption, but knows “forgiveness, laziness and neglect” in the way the program was implemented. Zbentezhennya, vyklikane tim, that information about the program has expanded among other members of the EC, it has bothered the order to move into it.
Pributki Cyprus.
The passport program brought the country over 9 billion euros, if it was negotiated during the financial crisis of 2013, it put it on the line of bankruptcy and called another bank to close.
As it stands, this program was especially attractive for foreign investors, the fragments of the European Union's passport withdrawal gave them access to the entire block. Hundreds of passports were given to the Russians.
An independent committee, as it investigated the program, showed that it worked “with gaps and omissions, without a legal basis, and even without a normative basis”.
The committee of four members declared that more and less half of them 6? 779 kinds of passports could have been given in an improper rank to investors or top managers of companies, but there were no laws, as if they would allow such behavior. Tretina solve passports was seen by investors, as they did not meet all the necessary criteria.
info. minfin. com. ua.