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Russian businessman Albert Avdolyan strikes the EU’s sanctions on Moscow’s war in Ukraine, but this week is partially distributed thanks to a Malta passport, which is under a European Court.
Avdolyan, who received his passport in 2015, and later in connection with the Russian war in Ukraine in connection with the Russian war in Ukraine and leaked documents.
Passports are a larger group of political exposure or subsequent sanctions or subsequent sanctions or subsequent sanctions or for crimes.
Malta is still the last EU country to sell the country from the European Commission to the European Court of Europe to the European Court for sale to the European Court for sale.
The commission argued the scheme that violated both the € citizenship and the integrity of the EU. ” The court is expected to rule on Tuesday.
Schemes offering citizenship or residency for cash, have been common in Europe and the Caribbean for decades, but criticized. When the British Gold Visas dug out, the scheme said that the scheme gave “opportunities for the broken elites to join the UK.” The European Commission said such programs violated “important risks, including corruption, dirty money laundering and tax evasion.”
“For some, it is an insurance policy, for some, it is a speech strategy for some … These schemes are very problematic for several reasons,” said Transparency International Eka Rostomashvili. “This opens the doors of the EU, so it’s not just the doors of Malta.”
Rostomashvili said that other countries offering cash for cash in Malta and citizenship, or a scandal for people to apply for passports, or a scandal will be broken and a scandal will be broken, and a scandal will be broken and a scandal.
People who purchased their passports are becoming ai citizens with the right to live within the bloc. EU can easily open bank accounts and businesses and travel to many countries without visa.
Avdolyan, who applied for citizenship in 2014, appreciated the “reliability, security, peace, noise, noise, noise and pleasant people.”
Malta’s passports were among those who received three people, followed by three people in the war in Ukraine, and the three people were kept in Kiev.
Evgenia Vladimirovna Bernova accused of “double use of” double use of “double use of” double use of “double use of” double use of “two-use” used for military purposes “is used by a company that has been operating in Russia.
Bernova, “Malta has achieved its citizenship for a comprehensive and multi-step effort, including” Malta “, including” Malta “,” Malta said, “he said.
Bernova said the list of sanctions was “irritination of the US government.”
At least one of Malta passports was later revoked.
In addition to sanctions or convicted people, those who have paid Malta citizenship also include political figures. The so-called politically exposed persons are treated by regulators risk risk.
Three members of the Saudi royal family – Prince Khalid and his sons received Passports in Malta Bay and Mishaal. There was no immediate response to a request for commenting through Prince Khalid and his family.
The Government of Malta also accepted a new citizen of Gilberto Eduardo Cojuangco, as a new citizen in 2016, as a new citizen of the Philippines as the current National Defense Secretary of the Philippines. A lawyer for theodoro “Neither Malta’s citizen nor Malta passports,” but refused to comment that theodoro had not returned to the passport since 2016.
There were no corruption claims against the Saudi or theodoro.
The European Commission said: “EU values are not sold. Investor citizenship schemes cause violation of EU law … They must be canceled.”
Malta requires applicants to invest in at least 600,000 euros, or lease a property, for sale 10,000 euros for alms and for three years. Investment can be reduced for people who invest in an euro in 750,000.
Avdolyan, who owns coal and gas companies in Russia, said as a businessman, such a passport holding will help me with regular visits to Europe and the world. “
Abdolyan, who also received his four children and his wife’s passports, could go to Malta despite the EU sanctions in the EU “providing a significant source of income”.
The lists of its sanctions are noted that the state weapons are “closely related” with a giant Rostec.
Documents leaked by the organized criminal and corrupt reporting and shared with other media, Avdolians received residents in 2014 and went to Malta next year.
Henley prepared and executed the “Gold” passport system when 2013 began in 2013.
DOCUMENTS Proof of Audolians spent about two weeks in the country, hotel and restaurant bills and private jet bookings. The properties they rented – Valletta’nında, including the “boutique apartment”, including the “boutique apartment”, was elected and managed by Henley.
An identity Malta, the government body, which is in charge of approving applications, said that “in principle” fulfill all the requirements of Avdolia’s 8-month residence in Malta. “We refuse to comment on the specified points,” Avdolyan said.
Pavel Melnikov, who has a millionaire, received a Malta passport in 2015, and in 2012 with a passport of St. Kitts and Nevis, Leaked Notes with the help of Henley
In 2018, the Finnish government raided its features in the Finnish archipelago of Turku. In February, Finland was convicted of tax and accounting fraud. Malta citizenship has been canceled since then.
Mellikov attracts the conviction and said he would object to the abolition of Malta Passport. Lawyer Kai Kotiranta, “Melnikov rejected any and all the wrongdoers in Finland or elsewhere. He has received nations based on local legislation and clearance without anything new or normal.”
Mellikov, Malta’s citizenship “not only to get a tax break, but to be able to live around Europe,” Malta passport was subject to legal requirements and not with any criminal scheme. “
Another example is Spersov arrested in the UK for washing criminal foundations last year. The Tac Prosecutor’s Office served as the 24-year-old elderly, “collect criminal money and deliver a washed money abroad.”
Among the similar tokens, Cyprus and Bulgaria left passport sales programs under the pressure of Brussels. However, the government of Malta protects his scheme, diligently detached for this and refrained from acquiring his passports to Russian and Belarusian citizens.
“What did Malta hackin a kind of European Union,” he said. “We have created this commune in the EU and now the Member States (away) begin to eat (away).”
US President Donald Trump announced a $ 5 million plans for the US “gold card” this year. Countries such as Portugal, Spain and Hungary in Europe are still offering permits for cash, but are not passports.
Naskent Gold Passport Scheme in Maltent, Caruana Galizia’s mother Daphne, was killed in 2017 by a car bomb. Paul Caruana Galizia, his son, now is an FT correspondent. The trial of two people accused of participating in the crime started in Malta on Thursday.
Malta government did not respond to a request for comment.
Sarah Nicklin for Henley and partners said he could not comment on individual situations due to information and information protection. According to him, one person’s “all serious efforts can pass, but it can still continue to engage in criminal activities.”
He said that “Malta” speech and other actual links to the country and other actual relations required …
Previously, Henley, who received a fee for every successful application from the Government of Malta, is one of many companies that execute the program.
Matthew Caruana Galizia said he would not solve the problem stretching with people drawn to solve the problem. “It’s not with changes that stop (you can) …
The campaigns will be able to revive or open new such schemes such as an ECJ in favor of Malta, such as Cyprus.
“If this happens, we will probably see a race to the bottom …..
Chris Cook in London, Oslo Richard Milne, Polina Ivanova in Berlin, Ahmad al Omran in Jeddah
