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View all search resultsThe Directorate General of Immigration has set an ambitious goal for investment from golden visa recipients, and while a substantial sum has been amassed, it is less than half the amount targeted for this year.
According to the Philippines Securities and Exchange Commission, Hector Aldwin Liao Pantollana was involved in a Ponzi scheme that promised high returns for investing in the casino junket industry -- which recruits high rollers to gamble.
Immigration authorities in Bali plan to conduct an in-depth evaluation of local business operations after receiving complaints about a growing number of micro, small and medium enterprises (MSMEs) on the island being controlled by foreign nationals.
The newly passed Immigration Law revision has removed a travel ban provision that was ruled unconstitutional for restricting freedom of movement, particularly for persons of interest who had not been declared formal suspects of an open investigation, but some observers say this could make it easier for potential suspects to evade the law.
US President Joe Biden's administration opened applications last month for the Keeping Families Together program, which offers a path to citizenship to around 500,000 immigrants who entered the US illegally if they are married to US citizens.
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