An IMGW News Report
Washington, USA, April 19, 2024 – MSR MEDIA, a film production company, multimillion-dollar property investor, and promoter of alternative citizenship options based in St. Kitts and Nevis, alleges to have evidence suggesting corruption, fraud, and money laundering within the Citizenship by Investment (CBI) industry in the Caribbean.Â
The company claims that such violations, including breaches of US laws, adversely impact its business and the citizens of St. Kitts and Nevis.
According to MSR MEDIA, the evidence was sourced from the US and international financial systems, including transactions benefiting government officials associated with the CBI industry. MSR MEDIA invites stakeholders, including CBI escrow and sales agents, to review the evidence.
MSR Media has presented its findings to US authorities and plans to share them with the European Commission. The company intends to file a lawsuit in a United States federal court based on this information within weeks.