Middle Eastern Times

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