Template:Comoros Passport Scandal

Comoros passport sales scandal

Companies

Comoro Gulf Holdings (CGH)
Lica International Consulting
Semlex Group

Key people

Politicians	Ahmed Abdallah Sambi Ikililou Dhoinine Mohamed Ali Soilihi
Businessmen	Cedric Fevre Albert Karaziwan Muhammad Bashar Kiwan Majd Bahjat Suleiman

Response

Federal prosecutor's office (Belgium) (Investigation)
Assembly of the Union of the Comoros (Inquiry)
Ministry of Justice (Comoros) (Criminal charges)

Assets and financing

Banque Féderale de Commerce
Comoro Gulf Aviation
Comoro Gulf Holdings (CGH)
Comoros United Company for Publishing and Distributing
Al-Balad (newspaper)

Related

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