* . *
  • About
  • Advertise
  • Privacy & Policy
  • Contact
Monday, June 2, 2025
Earth-News
  • Home
  • Business
  • Entertainment
    Rising stars: Young classical musicians surging on social media – Yahoo

    Meet the Next Generation of Classical Music Sensations Making Waves on Social Media!

    Devin Harjes Dies: ‘Manifest’ & ‘Boardwalk Empire’ Actor Was 41 – WyomingNews.com

    Tragic Loss: Devin Harjes, Star of ‘Manifest’ and ‘Boardwalk Empire,’ Passes Away at 41

    Why Starz Entertainment Stock Soared Today – The Motley Fool

    Unpacking the Surge: What Fueled Starz Entertainment’s Stock Explosion Today!

    Unveiling the Enigmatic: First Looks at Destruction and Puck in ‘The Sandman

    Jackie Chan Reveals This Family Member ‘Never Watched’ The Whole Of Any Of His Movies – Yahoo

    Jackie Chan Reveals This Family Member ‘Never Watched’ The Whole Of Any Of His Movies – Yahoo

    Mavs CEO holds firm on new arena, entertainment district in Dallas – Dallas News

    Mavs CEO Stands Strong on Vision for New Arena and Entertainment District in Dallas

  • General
  • Health
  • News

    Cracking the Code: Why China’s Economic Challenges Aren’t Shaking Markets, Unlike America’s” – Bloomberg

    Trump’s Narrow Window to Spread the Truth About Harris

    Trump’s Narrow Window to Spread the Truth About Harris

    Israel-Gaza war live updates: Hamas leader Ismail Haniyeh assassinated in Iran, group says

    Israel-Gaza war live updates: Hamas leader Ismail Haniyeh assassinated in Iran, group says

    PAP Boss to Niger Delta Youths, Stay Away from the Protest

    PAP Boss to Niger Delta Youths, Stay Away from the Protest

    Court Restricts Protests In Lagos To Freedom, Peace Park

    Court Restricts Protests In Lagos To Freedom, Peace Park

    Fans React to Jazz Jennings’ Inspiring Weight Loss Journey

    Fans React to Jazz Jennings’ Inspiring Weight Loss Journey

    Trending Tags

    • Trump Inauguration
    • United Stated
    • White House
    • Market Stories
    • Election Results
  • Science
  • Sports
  • Technology
    Prosecutors accuse men of exporting U.S. military technology to China – Milwaukee Journal Sentinel

    Men Charged with Illegally Exporting U.S. Military Technology to China

    ROLAND’S NEW WIRELESS TRIGGER TECHNOLOGY, PORTER & DAVIES ON TOUR, NEW 64 AUDIO ASPIRE UNIVERSAL IEM MODELS, WAVES FREE PLUGIN PACK – Modern Drummer Magazine

    ROLAND’S NEW WIRELESS TRIGGER TECHNOLOGY, PORTER & DAVIES ON TOUR, NEW 64 AUDIO ASPIRE UNIVERSAL IEM MODELS, WAVES FREE PLUGIN PACK – Modern Drummer Magazine

    This giant microwave may change the future of war – MIT Technology Review

    Revolutionizing Warfare: The Impact of a Game-Changing Giant Microwave

    Bajeed Pattan Joins Forbes Technology Council as Innovation Leader – PRWeb

    Bajeed Pattan Takes the Helm as Innovation Leader at Forbes Technology Council!

    Lafayette Regional Technology Council – Tech Leadership That’s Homegrown and Future-Focused – Discover Lafayette

    Lafayette Regional Technology Council – Tech Leadership That’s Homegrown and Future-Focused – Discover Lafayette

    Drone technology demo in Cambria County showcases future of lifesaving medical deliveries – local21news.com

    Revolutionizing Healthcare: Drone Technology Takes Flight for Lifesaving Medical Deliveries in Cambria County

    Trending Tags

    • Nintendo Switch
    • CES 2017
    • Playstation 4 Pro
    • Mark Zuckerberg
No Result
View All Result
  • Home
  • Business
  • Entertainment
    Rising stars: Young classical musicians surging on social media – Yahoo

    Meet the Next Generation of Classical Music Sensations Making Waves on Social Media!

    Devin Harjes Dies: ‘Manifest’ & ‘Boardwalk Empire’ Actor Was 41 – WyomingNews.com

    Tragic Loss: Devin Harjes, Star of ‘Manifest’ and ‘Boardwalk Empire,’ Passes Away at 41

    Why Starz Entertainment Stock Soared Today – The Motley Fool

    Unpacking the Surge: What Fueled Starz Entertainment’s Stock Explosion Today!

    Unveiling the Enigmatic: First Looks at Destruction and Puck in ‘The Sandman

    Jackie Chan Reveals This Family Member ‘Never Watched’ The Whole Of Any Of His Movies – Yahoo

    Jackie Chan Reveals This Family Member ‘Never Watched’ The Whole Of Any Of His Movies – Yahoo

    Mavs CEO holds firm on new arena, entertainment district in Dallas – Dallas News

    Mavs CEO Stands Strong on Vision for New Arena and Entertainment District in Dallas

  • General
  • Health
  • News

    Cracking the Code: Why China’s Economic Challenges Aren’t Shaking Markets, Unlike America’s” – Bloomberg

    Trump’s Narrow Window to Spread the Truth About Harris

    Trump’s Narrow Window to Spread the Truth About Harris

    Israel-Gaza war live updates: Hamas leader Ismail Haniyeh assassinated in Iran, group says

    Israel-Gaza war live updates: Hamas leader Ismail Haniyeh assassinated in Iran, group says

    PAP Boss to Niger Delta Youths, Stay Away from the Protest

    PAP Boss to Niger Delta Youths, Stay Away from the Protest

    Court Restricts Protests In Lagos To Freedom, Peace Park

    Court Restricts Protests In Lagos To Freedom, Peace Park

    Fans React to Jazz Jennings’ Inspiring Weight Loss Journey

    Fans React to Jazz Jennings’ Inspiring Weight Loss Journey

    Trending Tags

    • Trump Inauguration
    • United Stated
    • White House
    • Market Stories
    • Election Results
  • Science
  • Sports
  • Technology
    Prosecutors accuse men of exporting U.S. military technology to China – Milwaukee Journal Sentinel

    Men Charged with Illegally Exporting U.S. Military Technology to China

    ROLAND’S NEW WIRELESS TRIGGER TECHNOLOGY, PORTER & DAVIES ON TOUR, NEW 64 AUDIO ASPIRE UNIVERSAL IEM MODELS, WAVES FREE PLUGIN PACK – Modern Drummer Magazine

    ROLAND’S NEW WIRELESS TRIGGER TECHNOLOGY, PORTER & DAVIES ON TOUR, NEW 64 AUDIO ASPIRE UNIVERSAL IEM MODELS, WAVES FREE PLUGIN PACK – Modern Drummer Magazine

    This giant microwave may change the future of war – MIT Technology Review

    Revolutionizing Warfare: The Impact of a Game-Changing Giant Microwave

    Bajeed Pattan Joins Forbes Technology Council as Innovation Leader – PRWeb

    Bajeed Pattan Takes the Helm as Innovation Leader at Forbes Technology Council!

    Lafayette Regional Technology Council – Tech Leadership That’s Homegrown and Future-Focused – Discover Lafayette

    Lafayette Regional Technology Council – Tech Leadership That’s Homegrown and Future-Focused – Discover Lafayette

    Drone technology demo in Cambria County showcases future of lifesaving medical deliveries – local21news.com

    Revolutionizing Healthcare: Drone Technology Takes Flight for Lifesaving Medical Deliveries in Cambria County

    Trending Tags

    • Nintendo Switch
    • CES 2017
    • Playstation 4 Pro
    • Mark Zuckerberg
No Result
View All Result
Earth-News
No Result
View All Result
Home News

Audit raised concerns about €1.25bn ‘golden visa’ scheme for millionaire immigrants

April 26, 2024
in News
Audit raised concerns about €1.25bn ‘golden visa’ scheme for millionaire immigrants
Share on FacebookShare on Twitter

An internal audit raised concern about weak controls in the €1.25 billion “golden visa” scheme for millionaire immigrants years before it was scrapped, saying the legality of funds behind 18 sample applications could not be verified.

The previously undisclosed Department of Justice report was finalised in 2019, almost four years before ministers closed the immigrant investor programme (IIP) because of anxiety about surging applications from China and difficulties validating requests.

The private report was released in full this week after The Irish Times challenged redactions from freedom-of-information (FOI) records by the department, which concealed conclusions about the extent of control weakness in the files under audit.

“The audit examined 18 applications to the IIP and indicated that in each of the 18 instances, the files reviewed did not have evidence to clearly verify the legality of source of funds provided by the applicant when the application was received,” said a previously redacted finding.

There was no department comment when asked about the audit conclusions. The IIP opened residency in the State to non-Europeans with “at least €2 million” in personal wealth. They were in return required to invest €1 million in an Irish business or to make a big philanthropic donation.

The scheme was introduced in 2012 as a job-creation measure and came to be dominated by Chinese millionaires, 1,275 of whom sought Irish residency in 2022.

It was closed with one day’s notice in February 2023 when Simon Harris, now Taoiseach, was minister for justice during Helen McEntee’s maternity leave.

The scheme raised €1.25 billion, with beneficiaries including property groups Bartra and Fitzwilliam, Trinity College Dublin, University College Cork and housing charities iCare and the Peter McVerry Trust.

[ Concerns for years in Department of Justice over immigrant investor programme ]

Now the department has released key details in an audit report that called for stronger controls to confirm “applicants’ background and criminal history” and sought tighter reviews on the source of funding.

The audit report led to a separate external review by accountants EY, who said private due-diligence providers “may come under pressure to provide favourable reports” on applicants. EY also said managers of the Irish scheme “reviewed the contents” of a UK intelligence and security report in 2020 which made findings about a “more robust approach to the approval process of such visas”.

A redacted copy of the internal audit report was provided to The Irish Times as part of a FOI appeal to the Information Commissioner for department IIP records. The redactions were removed after submissions to the commissioner, whose office has yet to rule on the wider appeal.

“Twelve of 18 files examined did not have evidence of an affidavit attesting to the applicant’s good character,” the report said.

“Eleven of 18 files reviewed did not have sufficient evidence of background checks performed on the individuals. The review noted that in some cases the solicitors provided a good character reference but it was generic in nature and did not provide adequate assurance as to the character of the applicant ie ‘Applicant F has informed me that they are of good character and have no criminal convictions’.”

Although guidelines said a false declaration would invalidate any permission granted, the 2019 audit said there was “no process currently to investigate or perform background checks” that could identify a false declaration.

Applications before 2015 showed evidence of background checks being carried out by local Irish diplomats, the report said.

“One file from an applicant highlighted a number of significant ‘red flags’ raised by the local Irish embassy who performed a site visit to the personal business the applicant had put forward in the … application,” said a previously redacted part of the report.

“This highlights the importance of checks being carried out both at a local level, the case is under investigation by An Garda Síochána.”

Sign up for push alerts and have the best news, analysis and comment delivered directly to your phoneFind The Irish Times on WhatsApp and stay up to dateListen to our Inside Politics podcast for the best political chat and analysis
>>> Read full article>>>
Copyright for syndicated content belongs to the linked Source : The Irish Times – https://www.irishtimes.com/ireland/2024/04/26/internal-audit-raised-concerns-about-125bn-golden-visa-scheme-years-before-it-was-scrapped/

Tags: Auditnewsraised
Previous Post

25 Great Pop Culture Stories You Won’t See Anywhere Else

Next Post

Person released after questioning about death of woman suspected to have been moved into driver’s seat after crash

Restoration cannot be scaled up globally to save reefs from loss and degradation – Nature

Reviving Our Reefs: The Challenge of Scaling Up Restoration Efforts Globally

June 2, 2025
Attorney General Bonta Sues to Stop Termination, Withholding of National Science Foundation Grants – State of California – Department of Justice (.gov)

Attorney General Bonta Takes Action to Protect National Science Foundation Grants

June 2, 2025
Exclusive: US veterans agency orders scientists not to publish in journals without clearance – The Guardian

US Veterans Agency Imposes New Restrictions on Scientific Publishing

June 2, 2025
Upper Allen Township launches new initiative to encourage a more active lifestyle – fox43.com

Upper Allen Township launches new initiative to encourage a more active lifestyle – fox43.com

June 2, 2025
Lionel Messi rejoins Argentina for two World Cup qualifiers before Club World Cup – USA Today

Lionel Messi rejoins Argentina for two World Cup qualifiers before Club World Cup – USA Today

June 2, 2025
Jobs Report Could Be Early Sign of Tariffs Cost – U.S. News & World Report

Jobs Report Could Be Early Sign of Tariffs Cost – U.S. News & World Report

June 2, 2025
Mark Tremonti Headlines Belmont Stakes Day Entertainment – Thoroughbred Daily News

Mark Tremonti Takes Center Stage at Belmont Stakes Day Celebration!

June 2, 2025
Black Book Research: Health Plans Double Down on AI-Powered Fraud and Claims Integrity Solutions Amid Rising Audit Pressures – Newswire :) Press Release Distribution

Health Plans Embrace AI to Combat Fraud and Enhance Claims Integrity Amid Growing Audit Challenges

June 2, 2025
Opinion | The Politics and Perils of Pornography – The New York Times

Navigating the Complex Landscape of Pornography: Politics, Perils, and Perspectives

June 2, 2025
Prosecutors accuse men of exporting U.S. military technology to China – Milwaukee Journal Sentinel

Men Charged with Illegally Exporting U.S. Military Technology to China

June 2, 2025

Categories

Archives

June 2025
MTWTFSS
 1
2345678
9101112131415
16171819202122
23242526272829
30 
« May    
Earth-News.info

The Earth News is an independent English-language daily published Website from all around the World News

Browse by Category

  • Business (20,132)
  • Ecology (660)
  • Economy (674)
  • Entertainment (21,580)
  • General (15,257)
  • Health (9,717)
  • Lifestyle (677)
  • News (22,149)
  • People (676)
  • Politics (683)
  • Science (15,895)
  • Sports (21,179)
  • Technology (15,661)
  • World (662)

Recent News

Restoration cannot be scaled up globally to save reefs from loss and degradation – Nature

Reviving Our Reefs: The Challenge of Scaling Up Restoration Efforts Globally

June 2, 2025
Attorney General Bonta Sues to Stop Termination, Withholding of National Science Foundation Grants – State of California – Department of Justice (.gov)

Attorney General Bonta Takes Action to Protect National Science Foundation Grants

June 2, 2025
  • About
  • Advertise
  • Privacy & Policy
  • Contact

© 2023 earth-news.info

No Result
View All Result

© 2023 earth-news.info

No Result
View All Result

© 2023 earth-news.info

Go to mobile version