#citizenship by investment

The French police were unable to confirm or deny on Tuesday whether they had requested assistance from the Cypriot authorities as part of their investigation into alleged large-scale money laundering ...

Between 2008 and 2017, a total of 7,500 individuals obtained Cypriot citizenship through the investment programme, with the cabinet first becoming involved in 2021, a senior officer told the Nicosia criminal court on Wednesday. ...

A total of 304 individuals have been stripped of their citizenships, following a sweeping review of the now-defunct “golden passport” scheme, the government has confirmed. All those affected had received Cypriot ...

The ‘golden passports’ trial linked to the Al Jazeera documentary will begin on January 13, Nicosia criminal court said on Monday after a request for another delay was rejected. Prosecution requested ...

The Supreme Constitutional Court on Wednesday rejected an appeal filed by a Syrian businessman against the revocation of his Cypriot citizenship after his name had appeared on a European Union ...

Former transport minister in the Anastasiades government, Marios Demetriades, has been charged in the golden passports scandal, for offences related to corruption, bribery and money laundering. A case was filed ...

Cyprus and the FBI are to work together on clearing Cyprus’ name regarding the naturalisation through the citizenship by investment programme, it was announced on Tuesday after President Nikos Christodoulides ...

Former Edek MP George Varnava has urged the attorney-general George Savvides to reopen the case concerning the findings of the Nicolatos committee on the now disbanded golden passport scheme. The ...

The four defendants in the ‘golden passports’ case were on Tuesday referred to criminal trial on charges that include conspiracy to defraud the Republic and influencing a public official in ...

The indictments in the ‘golden passports’ case have been re-filed as promised, attorney-general Giorgos Savvides said on Tuesday. “We said we would, and we did,” Savvides told reporters. Taking questions ...

The ‘golden passports’ case is due to be refiled at Nicosia court at the beginning of next week, reports said on Friday. Earlier this week Nicosia criminal court threw out ...

Nicosia criminal court threw out the ‘golden passports’ case on Wednesday, citing a change in the court composition. As a result, the case will have to be refiled, but in ...

Two British legal experts will be coming to Cyprus to help with investigations surrounding the controversial ‘golden passports’, an issue that has embroiled former President Nicos Anastasiades. Head of the ...

Nicosia criminal court rejected on Wednesday the pre-trial request raised by defendants in the ‘golden passports’ case as judges decided the charges are valid. The case began last October but ...

The head of the bar association on Monday declined to comment on reports that they have discovered prima facie evidence of wrongdoing by the former law firm of ex-president Nicos ...

The golden passport trial has been postponed until April 26, when a number of objections by the defence lawyers of the suspects will be examined, the Nicosia Criminal Court decided on ...

The criminal trial for four people linked to the passport scandal revealed in the Al Jazeera expose was postponed again on Monday. On trial are high-profile individuals in Cyprus including ...

The council of ministers on Wednesday upheld its decision to rescind the citizenship of three investors and six of their dependents and approved a series of financial aid schemes. Deputy ...

President Nicos Anastasiades wants to rest and then write a book about his experiences handling the Cyprus problem after he steps down as president next month, he said in an ...

The attorney-general’s office has appealed the decision to acquit nine suspects in a case relating to the controversial citizenship-by-investment programme who were cleared of all charges by the Larnaca ...

The interior ministry on Sunday criticised the audit office for not following prescribed procedures in requesting files. The announcement came a day after the audit office tweeted that it had ...

Nine suspects in a case relating to the controversial citizenship-by-investment programme were cleared of all charges by the Larnaca criminal court on Friday. Five natural persons and four legal entities ...

The cabinet on Wednesday decided to initiate the withdrawal of citizenship from three investors and seven of their dependents after an investigation by the interior ministry, the presidential palace said ...

Four key players allegedly involved in the ‘golden passport’ scandal – two of whom are leading protagonists in Al Jazeera’s undercover report – would stand trial in the criminal court on ...