Gambling addiction centre opens in Limassol
To fully reap the benefits of casinos, Cyprus needs an effective mechanism that will ensure safe and responsible gambling, deputy minister for tourism Savvas Perdios...
casino
Coronavirus: Casinos reopen as measures eased
Cyprus Casinos (C2) announced the reopening of locations on Monday after having been shuttered for over half a year due to the coronavirus restrictions. The...
Audit chief suggests casino passports were granted on basis of false data
Auditor-general Odysseas Michaelides suggested that 18 citizenships granted to people linked to the company that won the casino resort concession in 2019 had been based...
MPs give government until Dec 9 to furnish data on passports linked to casino
Lawmakers on Thursday gave the interior ministry until December 9 to furnish data relating to 18 individuals naturalised under the controversial citizenship-by-investment (CBI) scheme, scrapped...
Audit office says number of granted citizenships did not meet criteria (Updated)
A substantial number of citizenships granted through the island’s investment programme did not meet the criteria, suggesting an abuse of power by government officials, an...
Workers on strike at casino building site
Construction workers at the “City of Dreams” casino in Limassol went on strike on Wednesday to protest the late payment of their salaries by J&P...
AG calls on audit office to butt out of citizenship probe (Update 2)
Attorney-general Giorgos Savvides on Saturday called on the auditor-general and his office to back off from looking at aspects of the citizenship by investment scheme...
Casino to welcome guests back on June 13
The C2 Cyprus Casinos will be welcoming back guests on June 13, although safety restrictions will apply. Devi Kerr, Vice President, Gaming Operations of Cyprus Casinos,...
No Cypriots implicated in misuse of EU funding for SMEs, legal service says
No Cypriots or Cypriot companies were implicated in an investigation by the European anti-fraud office, Olaf, relating to the alleged misuse of more than €400,000...
Cyprus improving its AML framework but risks remain, US says
Although Cyprus’ financial system is vulnerable to money laundering by domestic and foreign criminals, proceeds generated by illicit activity abroad pose a greater threat, the...
