Golden passports trial referred to criminal court
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...
citizenship by investment
Indictments refiled in golden passports case
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,”...
Golden passports case to be refiled next week
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...
‘Golden passport’ case will have to be refiled
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...
Two British experts to aid in ‘golden passports’ probe
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...
Court throws out golden passports pretrial request
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...
‘No comment’ on Anastasiades’ alleged link to shady passports
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...
Golden passport trial postponed until April 26
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,...
Trial into passport scandal delayed again
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...
Cabinet upholds withdrawal of investor passports
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...
