‘Cyprus Confidential’ brings US agents

A team of 24 U.S. experts, including FBI agents, have arrived in Cyprus to investigate reports implicating the island in sanctions busting by Russian oligarchs, Government spokesperson Konstantinos Letymbiotis confirmed on Monday.

Where oligarchs fear to tread

Only Cyprus could attract a storm cloud of dirty money allegations that dumps toxic financial bombs on its reputation as an investment destination. Although the torrent of leaked documents unleashed by the


Cyprus helped 67 Russian oligarchs hide riches

The latest investigation by the International Consortium of Investigative Journalists (ICIJ) shed light on Russia’s “long-standing hegemony” over Cyprus’ deeply intertwined political and financial worlds. The Cyprus Confidential investigation discloses how 67

Curious case of sanctions

By Sandra Nebritova   The recent sanctions imposed on a number of Cypriot companies and individuals has cast yet another shadow on our beautiful island. As reported previously, the sanctions have been imposed


Cyprus denies harbouring Russian oligarchs

Finance Minister Constantinos Petrides has refuted claims by US news channel CBS that Cyprus is not effectively enforcing EU sanctions against Moscow because it’s a haven for the money of Russian oligarchs.


Shady Russian oligarchs with Cypriot passports

Four dubious Russian oligarchs with close ties to President Vladimir Putin have obtained a Cypriot passport, according to a Cyprus Green MP, calling on authorities to revoke their citizenship. Green MP Alexandra