Citizenship for 130,000 dollars: How the world’s wanted criminals get away with Vanuatu’s “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.


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