EU Justice Commissioner Didier Reynders arrived in Nicosia on Thursday on a two-day visit to discuss with the island’s officials the enforcement of European Union sanctions on individuals and companies with ties
Main opposition party AKEL is stepping up pressure for investigations into the involvement of ex-President Nicos Anastasiades’ former law office in the golden passport scheme following an indictment handed by the Cyprus
Cyprus approved another 390 golden passports applicants after the Citizenship for Investment scheme was scrapped in November 2020, while Brussels’ infringement procedure into the scheme continues. Presenting his ministry’s budget before the
The government has decided to revoke the citizenship of 45 dubious investors who obtained a Cyprus passport through the disgraced citizenship by investment scheme, which collapsed under corruption scandals. The decision was
Cyprus President Nicos Anastasiades denies any knowledge of his former law firm’s alleged involvement in hiding assets of a controversial Russian billionaire, as revealed in a joint project conducted by international media.
Hollywood producers of Jiu Jitsu filmed entirely in Cyprus in 2019, starring Oscar winner Nicolas Cage, are suing the Cyprus government for not keeping its end of the bargain in a rebate
Cyprus’ Law Office has released the final report of the Inquiry Committee probe into the issuing of passports under the citizenship for investment scheme that ran from 2007 to November 2020. The
Cyprus on Friday filed its first criminal prosecution in its controversial passport-for-investment scheme abolished last year over corruption allegations, the state legal service said. “The first criminal case concerning the naturalisation of
The head of the anti-money laundering unit, MOKAS, told the ongoing probe into the ‘golden passports’ saga, that files regarding cases of applicants were leaked by the Interior Ministry to service providers,
By Michael Olympios Before Cyprus’ citizenship scandal became an international embarrassment, there was evidence hidden in plain sight the government was involved in selling passports to the highest bidder. Jho Low was
