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Globe Detective Agency Bribing Citizenship Unit Officials to Remain in Contract

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An Asia-based due diligence agency named “Globe Detective Agency” is again surrounded by new controversies. After getting blacklisted by three Caribbean countries, sources revealed that some countries that are still associated with the agency are just due to the fact that the agency owners have bribed some officials in the citizenship units.  Globe Detectives have been able to save their agreements with certain countries by paying huge amounts of bribes to the officials at the citizenship by investment programme units.  The agency is facing a lot of criticism and is accused of not being able to carry out background checks with efficiency. Also, some countries said that their reports do not include enough information to authorise the application of an individual seeking citizenship.   Globe Detectives which have been associated with and run by the same “Kumar” family is not new to controversies. It had also been accused in the past of not sharing the correct information about some peopl
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Only truthful party can take a stand against the billion dollar prison scam of Ying Jin in St Kitts and Nevis

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The influential Chinese businesswoman currently residing in St Kitts and Nevis could be seen parading around the country with massive security. As the elections of the small island Federation are approaching, Ying Jin- CEO of Caribbean Galaxy is making more public appearances than ever to show her influence over the political environment. Many locals are sceptical about her security circle asking questions as why a businesswoman requires Special Protection Force (SPF) as she roams around. St Kitts and Nevis- the smallest country in the Western Hemisphere, has a small criminal ratio. Considering its peaceful environment, even the government ministers walk free around the country without requiring any major security personnel. The tranquil environment of the country raises huge questions about the reasons why Ying Jin is always surrounded by numerous body guards. Many people believe that she is afraid of public outrage as she along with some influential personalities of the country car
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"Prison Project worth EC $3 billion (US $1.1b) is biggest scam in St Kitts and Nevis history," say developers

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The fuss over the construction of an ultra-luxury prison in St Kitts and Nevis is not getting over. The government is under allegations of corruption and fraud over building a prison costing the country EC $3 billion (US $1.1 billion).   In order to understand the details, the Middle Eastern Times asked for developers’ responses on this matter. Over 20 individuals responded/commented and provided statements expressing their viewpoint on the construction of an expensive prison in the country or in other words biggest scam in St Kitts and Nevis history. We will be publishing public views in a series of articles. One of the individuals, while talking about the construction of the $3 billion prison project, stated that “it is the biggest ever fraud” which is taking place in St Kitts and Nevis’ history.   The developer stated that a prison can be constructed in less than EC $45 million, but EC $3 billion prison project shows how huge the level of corruption and scam is taking place in St K
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Detailed: How Timothy Harris himself is not following "Freedom of Information Act, 2018" by not disclosing US $1.1 billion prison deal

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As the elections of St Kitts and Nevis are predicted momentarily, politicians are well expected to use a wide range of persuasions and spinning techniques. The current Prime Minister, Dr Timothy Harris, repeatedly published a picture of his "Good Governance Agenda" which outlines 12 laws enacted or amended by the administration led by him.     Let's begin with the first point that underscores the introduction and passing of the Freedom of Information Act.     How St Kitts and Nevis PM is contradicting the Freedom of Information Act?   The actions of the Prime Minister showcase how he contradicts the Act. The Act is only in the books, while in reality, no person can access any particular information that the highest office holds.   A developer based in St Kitts said that he had applied to get information on a prison project under the Freedom of Information Act. He stated that he applied to obtain information concerning the prison project given to the Caribbean Galaxy in ex
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St Kitts and Nevis to spend over US $1.1 billion to construct a prison, amount equivalent to nine 5-star hotels

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History is evident that each day thousands of articles are published against the government, and they only reply to those articles that have credible information. St Kitts and Nevis’ Citizenship by Investment Unit (CIU) recently made a statement refuting the claims of the Middle Eastern Times.  It shows how closely the government is monitoring the Middle Eastern Times and is worried about further revelations.  In an additional exclusive update, a St Kitts and Nevis based developer, on a condition of anonymity, said that the government of St Kitts and Nevis is trying to hide a scam totalling the US $1.1 billion by just contracting a prison in St Kitts. The entire development projects are put on a standstill, and all developers are in blues.The government has diverted its attention from projects of concern, instead major focus is being paid to construct a prsion at huge cost. “In a bid to construct luxurious 5-star hotel Park Hyatt, St. Kitts and Nevis government approved only 600 ci
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Caribbean Galaxy's Ying Jin conspiring with CEO Les Khan to undercut govt authorised costs on CBIP

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  The Citizenship by Investment Programme of St Kitts and Nevis is facing problems due to the illegitimate relationship between CEO Les Khan, and his girlfriend Ying Jin- who currently enjoys being at a position where she is manipulating the entire CBI Programme. In some of the recent reports, it was revealed that Les Khan gave out the information of agents bringing out the most number of CBI applications to Ying Jin (CEO of Caribbean Galaxy Real Estate Ltd.) Using the lists facilitated by Les Khan, Jin is then reaching out to those agents, offering an extremely low price to make higher profits herself. In other words, she is buying off the applications and then reselling at a higher cost, making huge profits (No citizenship by investment programme is allowed to offer second citizenship below the government-specified cost).  A top Citizenship by Investment agent, speaking on the condition of anonymity, said he had received the price-cutting offer from Caribbean Galaxy. He said that Yin
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EXCLUSIVE: Caribbean Galaxy using St Kitts and Nevis CBI to launder Chinese black money with government support

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Busting millions of dollar money laundering scam in St Kitts and Nevis exposed top-level political position holders, including Prime Minister and head of the CIU Unit. Information leak revealed that Prime Minister Dr Timothy Harris and Les Khan - CEO of Citizenship by Investment Unit, are part of millions of dollar money laundering scam.  The scam is being peddled by the owner of Caribbean Galaxy Real Estate, Ying-Jin, who has a strong connection with Les Khan and PM Harris. The leak revealed that Ying Jin’s husband is a billionaire in China and possesses a very high amount of unaccounted money (black money) in China, which he is converting into accounted by taking construction projects in St Kitts and Nevis and selling passports at lowest costs (over 50% reduction) she tops up the remaining amount from Chinese black money, so on every application she converts US $100,000 black money into white.  The entire scam is taking place under the eyes of Timothy Harris and Les Khan. As per leak
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