Based on our ongoing cooperation agreement with third party countries, we have received information that Mr Charles Liu, a citizen of Grenada under Section 11 of Grenada’s Citizenship By Investment Act, and one of the significant investors in the proposed Mt Hartman Project, has been charged with violating anti-fraud laws involving an EB-5 Immigrant Investor programme in the USA.
Through our diplomatic channels, the Government of Grenada continues to monitor the situation, to communicate with all diplomatic and other sources, and continues to fully engage mutual cooperation with all the parties concerned.
The Government of Grenada stands ready to take the appropriate action as the facts are ascertained.
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