Revealed: residency loophole in Malta’s cash-for-passports scheme
by David Pegg, Luke Harding and Simon Goodley from World news | The Guardian on (#5GXC5)
Leaked files show applicants leave homes empty for most of year while claiming genuine link' to EU country
Super-rich Russians, Chinese and Saudis have secured unrestricted access to the EU via a Maltese cash-for-passports scheme that requires them to spend less than three weeks in the country, a leak from a passport brokerage has revealed.
The cache of thousands of emails and documents from Henley & Partners provides an unprecedented window into the mechanics of so-called golden passport" schemes, whereby countries sell citizenship to wealthy foreigners.
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