#Citizenship by investment programme

A massive volume of evidence has been gathered by investigators looking into the suspicious naturalisation of foreign investors, with the fourth case alone – involving former Transport Minister Marios Demetriades – filling 200 ...

In a surprising twist on Wednesday, all charges against lawyer Andreas Pittadjis in the golden passports case were dropped at the Nicosia criminal court. He will now take on the ...

The audit office has accused the government of obstructing its efforts to investigate the Cyprus investment programme, stating that the interior ministry is withholding vital information. The audit office on ...

Wanted Malaysian fugitive Jho Low is one of many battling the government’s efforts to rescind their Cypriot naturalisation as the cabinet aims to clean up house. Low remains a ...

A senior government official said Tuesday that three individuals subject to EU sanctions in relation to Russia’s invasion of Ukraine hold a Cyprus passport, adding that checks are ongoing, ...

An “important development” has been made in the investigation centered on the Al Jazeera expose, which implicated top Cypriot politicians in corruption within the controversial citizenship by investment programme. The ...

From Crans-Montana to the citizenship-by-investment programme to the deceptions over our gas deposits By Achilleas Demetriades Efforts to solve the Cyprus problem have not been on the agenda of the ...

Police have completed an investigation into former House president Demetris Syllouris and former Akel MP Christakis Giovanis who had been implicated in a scandal last year relating to the island’...

President Nicos Anastasiades apologised Friday for the administration’s mistakes in managing the island’s citizenship by investment programme, which led to a political crisis that he said was the ...

The state Legal Service said on Friday it has filed the first case relating to Cyprus’ controversial citizenship by investment programme to at Larnaca district court. The case involves five ...

The audit service said Thursday state and local authorities had violated national and EU laws in allowing the construction of a huge project linked to a former Akel MP who ...

The anti-money laundering unit of the Cyprus Securities and Exchange Commission (CySEC) will carry out checks among companies it supervises that have business links with individuals who have secured a ...

Cyprus granted citizenship to 2,900 people in 2019, the European statistical service said on Monday, as 706,400 people in total obtained an EU passport, a 5 per cent rise on the previous year. According ...

Opposition MPs on Thursday accused President Nicos Anastasiades of playing ‘hide and seek’ over his private trips to the Seychelles using aircraft operated by a Saudi businessman who benefited from ...

President Nicos Anastasiades on Thursday called on newspaper director and journalist Andreas Paraschos to substantiate a report that he made €300m from the citizenship by investment scheme and took the ...

Relations between the government and auditor-general Odysseas Michaelides are deteriorating, President Nicos Anastasiades has said, accusing the official of allowing himself to be ‘weaponised’ by the opposition. In the second ...