The attorney for one of the defendants in the ‘golden passports’ trial argued in court on Monday that one of the charges should be dropped, as it constitutes “abuse of ...
Τhe two former MPs facing criminal charges over a report by Al Jazeera into the alleged illegal naturalisations of people as citizens of the Republic of Cyprus, commonly known as ...
The defence in the ‘golden passports’ trial sought on Thursday to stun a prosecution witness by presenting him with a document purporting to show that former House president Demetri Syllouris ...
A former senior interior ministry official told a Nicosia court on Wednesday that although he received repeated phone calls from former House president Demetris Syllouris and other MPs regarding citizenship ...
The naturalisation of former chief of Russian multinational energy corporation Gazprom Nikolay Gornovskiy was discussed at Tuesday’s hearing of the two former MPs facing criminal charges over a report ...
The high-profile trial into Cyprus’ controversial citizenship-by-investment programme resumed on Monday with testimony from two key witnesses before the permanent criminal court in Nicosia.
The case centres on allegations of ...
In the ‘golden passports’ trial on Monday, lawyers jostled over the admissibility of emails pertaining to a Russian national’s application for Cypriot nationality under the now-defunct investment-for-citizenship programme, with ...
Monday’s court hearing regarding the three people facing criminal charges over a report by news company Al Jazeera into the alleged illegal naturalisations of people as citizens of the ...
The third defendant in the golden passports trial pleaded not guilty on Thursday during a hearing at Nicosia criminal court, while a new state prosecutor has been assigned to the ...
Former House President Demetris Syllouris and former Akel MP Christakis Giovanis pleaded not guilty to five charges read out to them at Nicosia criminal court on Friday. The charges stem ...
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 four defendants in the ‘golden passports’ scandal exposed by Al Jazeera in October 2020, and a subsequent independent investigation, will appear again before the Nicosia court on September 12 after the ...
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 ...
Lawyer Andreas Pittadjis denied the charges against him on Wednesday as the hearing of the other three key players allegedly involved in the now scrapped ‘golden passport’ scheme scandal got ...
The trial of the four key players allegedly involved in the now scrapped ‘golden passport’ scheme scandal, including two who were shown in Al Jazeera’s undercover report, has been ...
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’...
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 ...