#golden passport

The prosecution’s testimony will conclude at the next hearing of the trial of the two former MPs facing criminal charges over a report by Al Jazeera into the alleged ...

Former transport minister Marios Demetriades on Wednesday pleaded not guilty to charges he faces in relation to “suspicious” naturalisations of new Cypriot citizens under Cyprus’ citizenship through investment scheme, commonly ...

A defence attorney in the ongoing ‘golden passports’ trial sought on Thursday to demonstrate that the naturalisation of a Russian national, despite certain irregularities in the procedure, cannot be attributed ...

The trial of two former MPs facing criminal charges over a report by news company Al Jazeera into the alleged illegal naturalisations of people as Cyprus citizens, commonly known as ...

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 ...

Malta and the EU’s definitive ruling on golden passports In a trenchant judgement on April 29, 2025 the Grand Chamber of the Court of Justice of the EU (CJEU) in the ...

The criminal case against former Transport Minister Marios Demetriades in relation to “suspicious” naturalisations of new Cypriot citizens under Cyprus’ citizenship through investment scheme, commonly known as the ‘golden passport’ ...

Lawyer Andreas Pittadjis, who played a central role in a documentary published by news company Al Jazeera over the alleged illegal naturalisations of people as citizens of the Republic of ...

The first witness in the trial of the two former MPs facing criminal charges over a report by news company Al Jazeera into the alleged illegal naturalisations of people as ...

The Appellate Court on Thursday set aside a prior judgment by Larnaca criminal court that had acquitted all defendants in a case relating to the now-defunct citizenship-by -investment programme. The ...

Nicosia criminal court on Thursday acquitted most of the defendants in a case relating to the now-defunct citizenship-via-investment scheme, finding that the charges of conspiracy to defraud the state were ...

The attorney-general on Tuesday suggested the public should manage their expectations regarding new prosecutions in relation to the ‘golden passports’ affair, where to date just one case has been brought ...

The first real test for the recently established anti-corruption authority is set to begin with the arrival of experts from abroad – starting with the ‘golden passports’ case. But of the 80 ...

The European Commission is puzzled about the relatively low amount of frozen assets of Russian oligarchs in Cyprus, the European Commissioner for Justice Didier Reynders said on Wednesday, a day ...

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 ...

By Christodoulos Mavroudis and Nick Theodoulou The citizenship by investment scheme sparked a blazing row on Thursday at the House watchdog committee as Interior Minister Nicos Nouris branded the auditor-general’...

The sale of a large Finnish island to a Russian oligarch has raised concerns on the now disbanded Cypriot citizenship-by-investment scheme. A report published on Wednesday by Euractiv, a pan-European ...