#Citizenship by investment (CBI)

The Limassol bishopric said Wednesday it knew nothing of the illegal activities of a man it had tried to help secure a Cypriot passport through the citizenship by investment programme. ...

The audit service said on Monday it has put at the disposal of the police all the material it had gathered while probing certain cases linked to the citizenship by ...

Political meddling aimed at speeding up applications by foreign nationals under the citizenship-by-investment (CBI) scheme was quite commonplace, the former head of the migration department said on Tuesday. Anni Shakalli, ...

Lawyer Andreas Pittadjis on Friday called on Al Jazeera to release the unedited videos of their undercover documentary that exposed the island’s citizenship by investment scheme, and reiterated that ...

It was astonishing that Auditor-general Odysseas Michaelides felt obliged to issue a 3,000-word announcement on Tuesday to comment on the interim report by the Investigative Committee looking into granting of ...

A recently published interim report into the citizenship-by-investment programme by a government-appointed panel fully vindicates earlier findings by the Audit Office, it said on Tuesday after reviewing the report. In ...

The former president of parliament and a former Akel MP refused to answer any questions Wednesday put to them by the panel investigating Cyprus’ controversial citizenship by investment programme, citing ...

The al Jazeera undercover documentary The Cyprus Papers that exposed some of the players involved in the island’s citizenship by investment scheme has been nominated for a Bafta award, ...

The interior ministry said Wednesday it would comment on the damning findings of an inquiry into the citizenship to investment programme after an in-depth study of the hefty report that ...

The interim findings of an investigation into the citizenship-by-investment scheme were released Tuesday, recording a litany of irregularities and outright unlawful practices in the granting of Cypriot passports down the ...

More than half of about 3,000 citizenships granted by the state between 2007 and August 2020 as part of the island’s citizenship by investment programme were unlawful, the head of an inquiry ...

The government granted citizenships to 221 foreign investors without applying regulations passed by parliament in August 2020, MPs heard on Thursday. According to the auditor-general, between August 2020 and February 2021, the government granted 221 ...

The committee of inquiry looking into the now-defunct citizenship-by-investment (CBI) scheme will deliver its interim report to the attorney-general on April 6. Committee chair and former judge Myron Nicolatos told news ...

Parliament had no role in the approval of citizenships as part of Cyprus’ controversial investment programme, its director told an inquiry on Tuesday. Socratis Socratous said parliament staff had no ...

The committee of inquiry investigating the now-defunct citizenship-by-investment (CBI) scheme will resume its hearings on Tuesday, following a break of about a month. Next to testify will be Socrates Socratous, ...

The Tax Department has been instructed to carry out strict audits of service providers involved in the citizenship by investment programme, Finance Minister Constantinos Petrides said in parliament on Thursday. “...

The attorney-general said Thursday the International Organisation of Supreme Audit Institutions (Intosai) had ignored a key provision of its own guidelines in a statement it issued expressing concern over the ...

The central bank of Cyprus (CBC) had no involvement in the citizenship by investment programme, but it intended to fine the bank that handled the case of Malaysian businessman wanted ...

The anti-money laundering unit (Mokas) received around 270 requests to check individuals and transactions relating to the island’s citizenship by investment programme, the majority after 2015, an inquiry heard on Thursday. ...

Former interior minister Neoclis Sylikiotis defended the decision to grant citizenship to individuals who ran into problems later on, saying they fulfilled the criteria at the time. “We couldn’t ...

In a further escalation of a bitter row over Cyprus’ golden passports, Diko and Akel on Friday accused President Nicos Anastasiades of not telling the whole truth about his holidays ...

President Nicos Anastasiades said on Tuesday the citizenship by investment programme will not be returning but other incentives will be offered to attract investors. Anastasiades was speaking after testifying before ...

Opposition parties went on the counterattack on Friday, saying President Nicos Anastasiades’ claims that he was a victim of a smear attack over Cyprus’ now defunct golden passport scheme were ...

Lawyer Andreas Pittadjis, who was exposed in Al Jazeera’s ‘The Cyprus Papers’ documentary on Thursday called out the international news network to state its stance on human trafficking after ...