The investigation believes that foreign investors were issued citizenship using false documents. The scheme, according to law enforcement, consisted of artificially inflating the value of low-cost real estate to the minimum investment threshold ($400,000) with the help of fake or unreliable evaluation reports.
The names of the companies under investigation have not been officially published.
This news once again reminds us how important it is to choose a company that operates exclusively within the law.!
Since the foundation of the company, we have adhered to one principle: no gray schemes, fictitious transactions, inflating the value of properties or any other actions that could jeopardize the future of the client.
Citizenship is not just a document. This is the future of the family, security, investments and plans for the years to come. That is why we are not willing to risk our reputation or the trust of our clients for short-term gain.
This situation clearly shows that any attempts to circumvent the law sooner or later lead to serious consequences. n. And honest, transparent and professional work is the only way that truly protects the interests of the client.
For legal advice and help in choosing real estate for your request, contact @mercury turkey