Comoro Gulf Holdings controversies
Controversies tied to this brand in public sources. A listing is not a finding of fault.
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2015
State claim and seizure of company assets
A Comorian court held that CGH owed the state $16 million in connection with the citizenship program, followed by a government order to seize company assets.
2014
Comoros passport-sales scandal
The economic-citizenship program associated with CGH became the subject of a major political and financial scandal involving the sale or allocation of Comorian passports, the company's relationship with the Sambi administration, and allegations concerning public funds and corporate influence.