{"id":202502,"date":"2024-05-20T21:08:09","date_gmt":"2024-05-21T01:08:09","guid":{"rendered":"https:\/\/antiguanewsroom.com\/?p=202502"},"modified":"2024-05-20T21:08:10","modified_gmt":"2024-05-21T01:08:10","slug":"disclosing-cbi-applicants-identities-will-ruin-the-business-says-agent-after-grenada-names-burmese-investor","status":"publish","type":"post","link":"https:\/\/antiguanewsroom.com\/disclosing-cbi-applicants-identities-will-ruin-the-business-says-agent-after-grenada-names-burmese-investor\/","title":{"rendered":"Disclosing CBI Applicants\u2019 Identities Will \u201cRuin\u201d The Business, Says Agent After Grenada Names Burmese Investor"},"content":{"rendered":"
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SOURCE: https:\/\/www.imidaily.com\/<\/a><\/p>

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A high-profile Myanmar businessman and military supplier, Naing Htut Aung, acquired citizenship in Grenada in June 2020 through its Citizenship by Investment (CBI) program, an investigative report by\u00a0Frontier Myanmar\u00a0has revealed. In the following year, the EU, US, and Canada sanctioned Aung\u2019s company, International Gateways Group (IGG), for what those countries claim was the company\u2019s role in Myanmar\u2019s military coup.<\/p>\n\n\n\n

Aung appears not to have been under sanctions when Grenada\u2019s CIU (now IMA) evaluated his citizenship application in mid-2019, though his company gave some US$4.5 million in donations to the Myanmar military in 2017, a year during which it purportedly carried out crimes against humanity.<\/p>

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Speaking to Frontier Myanmar, IMA Grenada confirmed that Aung had obtained Grenadian citizenship in 2020 but pointed out that none of the information received from independent due diligence providers at the time had given cause for concern about the applicant.<\/p>

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Grenada, like most CBI countries, reserves the right to revoke citizenships if the applicants are later found to have been convicted of a serious crime, if they are the subject of criminal investigations, are national security risks, have made material misrepresentations, or if they are involved in activities that could bring the country into disrepute.<\/p>\n\n\n\n

Questioned as to whether Grenada would revoke Aung\u2019s citizenship now that he is under sanctions, IMA told the newspaper it had not taken any such actions at this time and further explained that sanctions alone were not necessarily sufficient grounds for such action:<\/p>

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\u201cIt depends on the legitimacy and credibility of the sanctions list,\u201d the agency commented, and added that it carries out \u201cperiodic monitoring on a random sample basis of approved applicants after they become citizens\u201d and if \u201ccredible new information come[s] to light during that due diligence process which warrants initiation of the process of cancellation of passport and other measures, those would be pursued.\u201d<\/p>\n\n\n\n

While Grenada\u2019s IMA appears to have done its job in terms of vetting the applicant, Grenada\u2019s decision to confirm the identity of one of its CBI citizens is highly irregular. CBI countries generally decline to publicly disclose the identities of their approved applicants, as confidentiality is often a key selling point. This breach of privacy may give pause to prospective CBI applicants, particularly those hailing from countries like Myanmar that do not officially permit dual citizenship.<\/p>

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Responding to a question from IMI as to whether their decision to confirm that Huang had obtained citizenship by investment was an exception or something it might decide to do also for other cases, IMA Grenada\u2019s chief executive Thomas Anthony responded that it was \u201can exception.\u201d<\/p>

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\u201cCBI units are not supposed to reveal who obtained citizenship,\u201d charges Philippe May<\/a>, CEO of EC Holdings, a global residence and citizenship advisory firm. \u201cThe identity of applicants must be treated confidentially.\u201d<\/p>\n\n\n\n

He warns that \u201cif units confirm publicly who is a citizen, they will ruin the entire proposition, not only in their own jurisdiction but across the Carib5, in countries like Red China, where dual citizenship is not permitted.\u201d<\/p>\n\n\n\n

He calls on the other Caribbean CIUs to \u201cstrongly denounce such malfeasance and to vow to uphold confidentiality. Then, only the country that disrespects confidentiality will suffer the reputational and commercial consequences of the decision to disclose, and the other countries can absorb its business.\u201d<\/p>\n\n\n\n

May cautions that in the absence of such strong signals from the industry, \u201cChinese investors and applicants from other single-citizenship countries will turn away entirely once they become aware of the malpractice.\u201d<\/p>\n

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SOURCE: https:\/\/www.imidaily.com\/ A high-profile Myanmar businessman and military supplier, Naing Htut Aung, acquired citizenship in Grenada in June 2020 through its Citizenship by Investment (CBI) program, an investigative report by\u00a0Frontier Myanmar\u00a0has revealed. In the following year, the EU, US, and Canada sanctioned Aung\u2019s company, International Gateways Group (IGG), for what those countries claim was the […]<\/p>\n","protected":false},"author":3,"featured_media":202503,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[5,7],"tags":[],"class_list":["post-202502","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","category-regional"],"yoast_head":"\nDisclosing CBI Applicants\u2019 Identities Will \u201cRuin\u201d The Business, Says Agent After Grenada Names Burmese Investor - Antigua News Room<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/antiguanewsroom.com\/disclosing-cbi-applicants-identities-will-ruin-the-business-says-agent-after-grenada-names-burmese-investor\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Disclosing CBI Applicants\u2019 Identities Will \u201cRuin\u201d The Business, Says Agent After Grenada Names Burmese Investor\" \/>\n<meta property=\"og:description\" content=\"SOURCE: https:\/\/www.imidaily.com\/ A high-profile Myanmar businessman and military supplier, Naing Htut Aung, acquired citizenship in Grenada in June 2020 through its Citizenship by Investment (CBI) program, an investigative report by\u00a0Frontier Myanmar\u00a0has revealed. 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