中国国籍黄志扬，菲律宾非法离岸博彩中心的涉嫌老板，并涉足人口贩卖和洗钱活动，被曝滥用国际投资计划，如塞浦路斯的黄金护照计划。
根据《有组织犯罪与腐败项目》(OCCRP)、塞浦路斯调查新闻网络(CIReN)和菲律宾媒体Rappler的联合调查，黄志扬通过在2019年向一家当地房地产公司投资200万欧元获得了塞浦路斯国籍。该国籍使他能够在菲律宾塔尔拉克省设立企业，包括一家房地产公司。此计划后来被废除…展開>>
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