#golden passport

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 ...