https://thearmoredpatrol.com/2020/11/19 ... wargaming/
According to Mikhnevich and Voloboev, at the moment Wargaming is the largest IT company in Cyprus in terms of number of employees and the size of investments. While the audit does not affect anyone personally, now the office of the Auditor General checks the documentation in the Ministry of Internal Affairs, which issued passports. Based on this check, the auditor’s report will be made.
The program for issuing “Golden” passports, or obtaining citizenship in exchange for investment, has been operating in Cyprus in its current form since 2013. Since then, the government has repeatedly carried out inspections of compliance with its terms. In particular, in September, the police began investigating the procedure for obtaining citizenship by 42 investors who were included in a “high-risk group”.
