• About Us
  • Contact
  • Privacy Policy
Thursday, June 26, 2025
Unitedpac St Lucia News - Header Logo
  • St Lucia News
  • News
    • All
    • Agriculture
    • Caribbean News
    • Crime
    • Education
    • Justice
    • Local News
    • Obituary
    • Religion
    • Weather Alerts
    Allen Chastanet takes a photo with students from the St Lucia School of Innovation Class of 2025

    St Lucia School of Innovation Class of 2025: Allen Chastanet Salutes

    Conway man shot in Anse Ger and injured in Desruisseaux vehicle crash

    Conway man shot in Anse Ger, injured again in Desruisseaux crash

    Saint Lucia Sports Academy U-16 football team celebrates 2025 championship win

    Saint Lucia Sports Academy U-16 Triumphs in Championship

    Concrete truck and motorcycle at the scene of Bexon fatal motorcycle crash

    Bexon fatal motorcycle crash: 1 dead after concrete truck collision

    Ernest Hilaire and brother Paul Hilaire linked to Bananes payout scandal

    Bananes payout scandal: Was Hilaire’s brother the mastermind?

    Darby Ettiene found dead in Black Bay pictured in white shirt and sunglasses

    Darby Ettiene Found Dead in Black Bay with Throat Slashed

    Trending Tags

    • Government of Saint Lucia
    • Saint Lucia Crime News
    • Saint Lucia Agriculture News
  • World
  • Politics
  • Business
  • Entertainment
    • All
    • Saint Lucia Events
    • Sports
    Bola Tinubu and Philip J Pierre pictured together amid backlash as St Lucia shuts airports for Nigerian president

    Outrage as St Lucia Shuts Airports for Nigerian President Tied to Drug Scandal

    Saint Lucia Sports Academy U-16 football team celebrates 2025 championship win

    Saint Lucia Sports Academy U-16 Triumphs in Championship

    Nicole David dies at 51 after cancer battle, Saint Lucia mourns soca icon

    Devastating Loss: Nicole David Dies at 51 After Cancer Battle

    Sulphur Springs mineral baths in Soufriere as Sulphur Springs and Jetty Fees to Rise

    Sulphur Springs and Jetty Fees to Rise: SRDF Announces New Visitor Rates

    Aerial view of Point Hardy Golf Club’s dramatic cliffside green at Cabot St Lucia, ranked among Golfweek’s Top 5 international courses.

    Cabot St Lucia Debuts in Golfweek Top 5 for Point Hardy Golf Club

    Jady Emmanuel crosses the finish line to win 100m sprint gold for Saint Lucia at CARIFTA 2025

    Jady Emmanuel makes history: Double gold for St Lucia at CARIFTA

    Trending Tags

    • Julien Alfred
    • West Indies Cricket
  • Lifestyle
    • All
    • Culture
    • Health
    • Travel
    Air India Flight 171 crash wreckage with tail debris and crowd in Ahmedabad

    Air India Flight 171 Crash Kills 242 in Ahmedabad

    Cover of the St Lucia tourism slide report showing Piton backdrop and beach resort – April 2025

    St Lucia tourism slide deepens amid government inaction

    Trump travel ban 2025 with U.S. State Department seal and American flag

    Trump Travel Ban: Sweeping New Restrictions on 19 Nations

    Sulphur Springs mineral baths in Soufriere as Sulphur Springs and Jetty Fees to Rise

    Sulphur Springs and Jetty Fees to Rise: SRDF Announces New Visitor Rates

    Illustration of a young St Lucian looking through a gate, symbolizing how St Lucians are opting out due to lack of opportunity.

    Why St Lucians are opting out: economic collapse fuels exodus

    US embassy visa warning over Caribbean birth tourism misuse shown with close-up of visa.

    US Embassy visa warning targets Caribbean birth tourism

    Trending Tags

    • OKEU Hospital
    • Saint Lucia Health
  • Tech
  • Commentary
  • Press Releases
No Result
View All Result
  • St Lucia News
  • News
    • All
    • Agriculture
    • Caribbean News
    • Crime
    • Education
    • Justice
    • Local News
    • Obituary
    • Religion
    • Weather Alerts
    Allen Chastanet takes a photo with students from the St Lucia School of Innovation Class of 2025

    St Lucia School of Innovation Class of 2025: Allen Chastanet Salutes

    Conway man shot in Anse Ger and injured in Desruisseaux vehicle crash

    Conway man shot in Anse Ger, injured again in Desruisseaux crash

    Saint Lucia Sports Academy U-16 football team celebrates 2025 championship win

    Saint Lucia Sports Academy U-16 Triumphs in Championship

    Concrete truck and motorcycle at the scene of Bexon fatal motorcycle crash

    Bexon fatal motorcycle crash: 1 dead after concrete truck collision

    Ernest Hilaire and brother Paul Hilaire linked to Bananes payout scandal

    Bananes payout scandal: Was Hilaire’s brother the mastermind?

    Darby Ettiene found dead in Black Bay pictured in white shirt and sunglasses

    Darby Ettiene Found Dead in Black Bay with Throat Slashed

    Trending Tags

    • Government of Saint Lucia
    • Saint Lucia Crime News
    • Saint Lucia Agriculture News
  • World
  • Politics
  • Business
  • Entertainment
    • All
    • Saint Lucia Events
    • Sports
    Bola Tinubu and Philip J Pierre pictured together amid backlash as St Lucia shuts airports for Nigerian president

    Outrage as St Lucia Shuts Airports for Nigerian President Tied to Drug Scandal

    Saint Lucia Sports Academy U-16 football team celebrates 2025 championship win

    Saint Lucia Sports Academy U-16 Triumphs in Championship

    Nicole David dies at 51 after cancer battle, Saint Lucia mourns soca icon

    Devastating Loss: Nicole David Dies at 51 After Cancer Battle

    Sulphur Springs mineral baths in Soufriere as Sulphur Springs and Jetty Fees to Rise

    Sulphur Springs and Jetty Fees to Rise: SRDF Announces New Visitor Rates

    Aerial view of Point Hardy Golf Club’s dramatic cliffside green at Cabot St Lucia, ranked among Golfweek’s Top 5 international courses.

    Cabot St Lucia Debuts in Golfweek Top 5 for Point Hardy Golf Club

    Jady Emmanuel crosses the finish line to win 100m sprint gold for Saint Lucia at CARIFTA 2025

    Jady Emmanuel makes history: Double gold for St Lucia at CARIFTA

    Trending Tags

    • Julien Alfred
    • West Indies Cricket
  • Lifestyle
    • All
    • Culture
    • Health
    • Travel
    Air India Flight 171 crash wreckage with tail debris and crowd in Ahmedabad

    Air India Flight 171 Crash Kills 242 in Ahmedabad

    Cover of the St Lucia tourism slide report showing Piton backdrop and beach resort – April 2025

    St Lucia tourism slide deepens amid government inaction

    Trump travel ban 2025 with U.S. State Department seal and American flag

    Trump Travel Ban: Sweeping New Restrictions on 19 Nations

    Sulphur Springs mineral baths in Soufriere as Sulphur Springs and Jetty Fees to Rise

    Sulphur Springs and Jetty Fees to Rise: SRDF Announces New Visitor Rates

    Illustration of a young St Lucian looking through a gate, symbolizing how St Lucians are opting out due to lack of opportunity.

    Why St Lucians are opting out: economic collapse fuels exodus

    US embassy visa warning over Caribbean birth tourism misuse shown with close-up of visa.

    US Embassy visa warning targets Caribbean birth tourism

    Trending Tags

    • OKEU Hospital
    • Saint Lucia Health
  • Tech
  • Commentary
  • Press Releases
No Result
View All Result
Unitedpac St Lucia News - Mobile Logo
  • St Lucia News
  • News
  • World
  • Politics
  • Business
  • Entertainment
  • Lifestyle
  • Tech
  • Commentary
  • Press Releases
Home World

Myanmar Arms Dealer’s Grenadian Passport Sparks CBI Program Controversy

Grenada's CBI Program Under Fire: Myanmar Arms Dealer Scandal Highlights Caribbean Vulnerabilities

Unitedpac by Unitedpac
May 31, 2024
in Crime, Caribbean News, World
Reading Time: 5 mins read
204 4
A A
0
An AI Generated Photo of Naing Htut Aung wearing glasses and a white shirt, a Myanmar arms dealer, poses next to a Grenadian passport which he obtained through the CBI program
46
SHARES
463
VIEWS
Share Share Reddit

Table of Contents

  • 1. Introduction
  • 2. CBI Programs Under Scrutiny
  • 3. The Grenadian Connection
  • 4. Profile of the Arms Dealer
  • 5. Challenges and Controversies Surrounding the CBI Program in Saint Lucia
  • 6. The Broader Impact on Caribbean Investment Programs
  • 7. Steps Towards Reform
  • 8. Looking Ahead

Challenges and Controversies Surrounding the CBI Program in Saint Lucia

01
of 08
Introduction

The Caribbean’s Citizenship by Investment CBI programs, designed to boost economic development through foreign investment, are under scrutiny following revelations about a Myanmar arms dealer possessing a Grenadian passport. This incident has raised serious questions about the integrity of these initiatives, especially in light of similar issues in Saint Lucia’s program.

02
of 08
CBI Programs Under Scrutiny

In a recent investigation by IMI Daily, it was revealed that a notorious Myanmar arms dealer acquired Grenadian citizenship through the investment program. This disclosure has ignited a debate over the security and integrity of such schemes across the Caribbean.

These CBI programs are designed to attract wealthy investors who, in return for significant financial contributions, receive citizenship and the associated benefits. They are crucial for small economies, providing a vital stream of revenue. However, the system’s integrity hinges on thorough vetting processes to prevent misuse by individuals with criminal backgrounds or dubious intentions.

03
of 08
The Grenadian Connection

Grenada’s initiative, which has attracted global investors, now faces criticism for its vetting processes. The arms dealer, linked to illegal arms trade, secured Grenadian citizenship, highlighting potential flaws in the system. An agent involved in the process warned that disclosing applicants’ identities could ruin the business, emphasizing the delicate balance between transparency and economic viability (IMI Daily).

This case has cast a spotlight on the mechanisms of the CBI program, bringing to the forefront the need for stringent background checks and the potential risks of insufficient scrutiny. The credibility of the entire initiative is at stake, and the Grenadian government must address these concerns to maintain investor confidence.

04
of 08
Profile of the Arms Dealer

An in-depth report by Frontier Myanmar sheds light on the arms dealer’s operations, including his lavish lifestyle in Dubai and involvement in illegal arms trade. His acquisition of a Grenadian passport underscores the urgent need for stricter regulations and thorough background checks in CBI programs.

The arms dealer’s activities have long been under scrutiny by international law enforcement agencies. His ability to secure a Grenadian passport through the program raises serious questions about the effectiveness of current due diligence procedures. This situation serves as a cautionary tale for other nations operating similar schemes.

05
of 08
Challenges and Controversies Surrounding the CBI Program in Saint Lucia

The situation in Grenada mirrors ongoing issues within Saint Lucia’s initiative, which has also faced corruption allegations. The Citizenship by Investment Program in Saint Lucia aims to attract foreign investors, but mismanagement and lack of transparency have damaged its reputation.

One notable example is the lawsuit filed by MSR Media against several Caribbean nations, including Saint Lucia. The lawsuit alleges corruption and mismanagement within CBI programs, specifically naming Mc Claude Emmanuel, the CEO of Saint Lucia’s program. This adds another layer of complexity to the ongoing scandal and highlights the need for reform.

Recent reports have indicated that Saint Lucia’s initiative has been compromised, with claims of passports being sold to individuals with questionable backgrounds. The UnitedPac St. Lucia article highlights allegations of Russian nationals acquiring Saint Lucian citizenship through dubious means, which has raised serious concerns about the integrity and oversight of the program. These issues have significant implications for national security and international reputation.

The UnitedPac St. Lucia article further details that “the sale of passports to Russian nationals has brought increased scrutiny and criticism” to Saint Lucia’s program. The revelations have underscored the urgent need for more robust background checks and transparency measures to prevent the exploitation of these initiatives by individuals seeking to evade legal consequences.

A particularly alarming disclosure by Mc Claude Emmanuel, CEO of Saint Lucia’s CBI Program, revealed that Saint Lucia had sold passports to Russian nationals amidst U.S. sanctions. This revelation has drawn significant attention and criticism, highlighting the pressing need for reform within the program.

06
of 08
The Broader Impact on Caribbean Investment Programs

The Grenadian controversy is not isolated. Across the Caribbean, similar initiatives have faced scrutiny. Critics argue that while these CBI programs provide economic benefits, they also pose risks if not properly managed. The case of the Myanmar arms dealer exemplifies how these initiatives can be exploited by individuals seeking to evade legal consequences.

These programs are designed to foster economic growth and provide essential funding for infrastructure and social programs. However, the effectiveness of these initiatives is compromised if they are not administered with strict oversight and transparency. The broader Caribbean community must recognize these risks and implement comprehensive reforms to safeguard their integrity.

07
of 08
Steps Towards Reform

Comprehensive reforms are needed to ensure the integrity of investment programs. Both Grenada and Saint Lucia must enhance their vetting processes and ensure thorough background checks for applicants. Increased transparency and accountability are crucial to restoring public trust and maintaining program credibility.

Governments should consider implementing stricter regulations to prevent individuals with criminal backgrounds from exploiting these programs. Closer collaboration with international law enforcement and rigorous due diligence procedures are necessary steps. Additionally, there should be a focus on establishing international standards for these initiatives to ensure uniformity and prevent exploitation.

08
of 08
Looking Ahead

The exposure of a Myanmar arms dealer holding a Grenadian passport has highlighted critical vulnerabilities in investment programs. As Caribbean nations, including Saint Lucia, face similar challenges, addressing these issues is imperative. Comprehensive reforms and enhanced oversight are essential to safeguard the integrity of these programs and ensure they serve their intended purpose without compromising national security.

Caribbean nations must fortify their investment programs to protect their economies while maintaining high standards of security and integrity. Only through concerted efforts can these initiatives continue to provide the needed economic boost without succumbing to corruption. The future of these programs depends on the ability of governments to implement and maintain robust regulatory frameworks that ensure transparency and accountability.

Tags: Caribbean Investment ProgramsCBI CorruptionCBI ProgramCBI Program ReformCitizenship by InvestmentGrenada CBIMyanmar Arms DealerNaing Htut AungPassport ScandalSaint Lucia CBI

Get real time update about this post categories directly on your device, subscribe now.

Unsubscribe
ADVERTISEMENT
Previous Post

Cardinal Kelvin Felix Passes Away at 91

Next Post

Montoute Urges Government to Address CIP Lawsuit Allegations

Related Posts

Conway man shot in Anse Ger and injured in Desruisseaux vehicle crash

Conway man shot in Anse Ger, injured again in Desruisseaux crash

June 25, 2025
3.9k
Darby Ettiene found dead in Black Bay pictured in white shirt and sunglasses

Darby Ettiene Found Dead in Black Bay with Throat Slashed

June 12, 2025 - Updated on June 13, 2025
977
Denver Felix was fatally shot during Marchand violence on Sunday, June 8, 2025

Marchand Violence Leaves 1 Dead, 1 Injured Weekend Attack

June 12, 2025
586
Air India Flight 171 crash wreckage with tail debris and crowd in Ahmedabad

Air India Flight 171 Crash Kills 242 in Ahmedabad

June 12, 2025
448
Trump travel ban 2025 with U.S. State Department seal and American flag

Trump Travel Ban: Sweeping New Restrictions on 19 Nations

June 4, 2025
642
US imposes visa ban on Central America officials over Cuba labor program

US imposes visa ban on Central America officials over Cuba ties

June 4, 2025
516
Next Post
UWP PRO Lenard Montoute addresses the media at a press conference on CIP Lawsuit Allegations.

Montoute Urges Government to Address CIP Lawsuit Allegations

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

I agree to the Terms & Conditions and Privacy Policy.

Stay Connected

  • 22.4k Fans
  • 873 Followers
  • 13.5k Subscribers
  • 2.6k Followers
  • 41 Followers
  • 2.3k Followers
ADVERTISEMENT

Top Stories

Allen Chastanet takes a photo with students from the St Lucia School of Innovation Class of 2025

St Lucia School of Innovation Class of 2025: Allen Chastanet Salutes

June 26, 2025
149
Saint Lucia Sports Academy U-16 football team celebrates 2025 championship win

Saint Lucia Sports Academy U-16 Triumphs in Championship

June 19, 2025
241
Concrete truck and motorcycle at the scene of Bexon fatal motorcycle crash

Bexon fatal motorcycle crash: 1 dead after concrete truck collision

June 14, 2025
3.2k
Ernest Hilaire and brother Paul Hilaire linked to Bananes payout scandal

Bananes payout scandal: Was Hilaire’s brother the mastermind?

June 14, 2025
653
Unitedpac St. Lucia News logo

Unitedpac St Lucia News is Saint Lucia's leading online source for St Lucia news, breaking news, and top stories, with updates from the Caribbean, US, and around the world. Our platform offers in-depth coverage of local events, government, business, sports, and culture, paired with daily videos that bring Saint Lucia's vibrant scenery and community to life. We are committed to delivering reliable, engaging news and sharing stories that matter most to our readers. Stay connected with Unitedpac St Lucia News for updates that inform and inspire.

Follow Us

Browse by Category

  • Business
  • Commentary
  • Entertainment
    • Saint Lucia Events
    • Sports
  • Lifestyle
    • Culture
    • Health
    • Travel
  • News
    • Agriculture
    • Caribbean News
    • Crime
    • Education
    • Justice
    • Local News
    • Obituary
    • Religion
    • Weather Alerts
  • Politics
  • Press Releases
  • Tech
  • World

Recent News

Bola Tinubu and Philip J Pierre pictured together amid backlash as St Lucia shuts airports for Nigerian president

Outrage as St Lucia Shuts Airports for Nigerian President Tied to Drug Scandal

June 26, 2025
Allen Chastanet takes a photo with students from the St Lucia School of Innovation Class of 2025

St Lucia School of Innovation Class of 2025: Allen Chastanet Salutes

June 26, 2025
Conway man shot in Anse Ger and injured in Desruisseaux vehicle crash

Conway man shot in Anse Ger, injured again in Desruisseaux crash

June 25, 2025
  • About Us
  • Contact
  • Privacy Policy

Copyright © 2025 Unitedpac St Lucia News - All Rights Reserved.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • St Lucia News
  • News
    • Agriculture
    • Local News
    • Justice
    • Crime
    • Caribbean News
    • Obituary
    • Religion
    • Weather Alerts
    • Education
  • World
  • Politics
  • Business
  • Entertainment
    • Sports
    • Saint Lucia Events
  • Lifestyle
    • Culture
    • Travel
    • Health
  • Tech
  • Commentary
  • Press Releases

Copyright © 2025 Unitedpac St Lucia News - All Rights Reserved.

This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.