Revealed thousands who bought ‘golden passports’ through Dominica’s $1bn scheme
almost 2 years in The guardian
Former Afghan spymaster, convicted millionaire and former Libyan colonel among those who became Dominican citizensThe Caribbean state of Dominica has sold citizenship to thousands of individuals including a former Afghan spymaster, a Turkish millionaire convicted of fraud and a former Libyan colonel under Muammar Gaddafi, the first detailed examination of the country’s controversial “golden passports” scheme has found.The findings are from Dominica: Passports of the Caribbean, an investigation by the Guardian and 14 other international news organisations, in partnership with the Organized Crime and Corruption Reporting Project (OCCRP). Continue reading...