#Citizenship by investment (CBI)

The 780 pages of findings of the investigative committee set up to look into the citizenship scheme from 2007 to 2020 was given to the attorney-general on Monday and the summary released did ...

Those who exploited the deficiencies of the citizenship by investment programme should not be sleeping at night, President Nicos Anastasiades said Tuesday, a day after a panel handed over the ...

The interior ministry had ignored the opinion of the attorney-general in 2015 and 2016 that granting citizenships to the families of investors was potentially unlawful and the cabinet was committing offences en ...

An inquiry into the island’s controversial citizenship by investment programme is set to recommend rescinding 44 passports, 22 more than in its interim report that was issued in April suggested, it ...

The brother of former Transport Minister Marios Demetriades on Tuesday flatly denied the latter had anything to do with applications filed by their family’s law firm on behalf of ...

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. ...