OTHER NAMES THAT VANUATU GIVES GOLDEN PASSPORT
Raees and Ameer Cajee, the founders of cryptocurrency investment platform Africrypt, accused by lawyers of robbing its former investors, have disappeared with a bitcoin, allegedly worth about $3.6 billion.
-Italian businessman Gianluigi Torzi was accused of blackmailing Vatican officials for 15 million euros during the purchase of a valuable London property.
Torzi denied any wrongdoing.
-Bank boss Hayyam Garipoğlu from Turkey was sentenced to a prison sentence for embezzling millions of dollars and helping his nephew, Cem Garipoğlu, who brutally murdered 17-year-old Münevver Karabulut.
-All these names disappeared after getting a golden passport from Vanatu.
-Also, according to documents obtained separately by The Guardian, Khaled al-Ahmad, a Syrian businessman and close adviser to President Bashar Assad, also received Vanuatu citizenship in June 2019.