#golden passports

The cabinet has been stripped of the authority to grant citizenship to foreign investors, under a law passed on Thursday during the last regular session of the House plenary this ...

There was no testimony linking the granting of citizenships with donations made to Disy, concluded the independent authority against corruption after its investigation of accusations made by Akel deputy Christos ...

No testimony has linked the golden passports of specific individuals with contributions to Disy, the independent authority against corruption said on Thursday. The authority had investigated complaints made by Akel ...

The House interior affairs committee on Thursday discussed a government bill to repeal the legislation which allows for Cypriot passports to be granted to foreign investors, thus removing the provisions ...

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 ...

The trial of ten people and companies, including former transport minister Marios Demetriades, in connection with the issuance of Cypriot passports to foreign nationals was adjourned for three months by ...

Former House president Demetris Syllouris will not take the stand in the ongoing golden passports trial against him, his lawyer Chris Triantafyllides told the Nicosia criminal court on Tuesday. Instead, ...

Investigations into the heavily criticised and now defunct citizenship-by-investment programme, also known as the golden passport scheme, remain difficult, as authorities struggle with complicated case files and limited cooperation from ...

The appeal of a Chinese holder of a ‘golden passport’, who objected against the cabinet’s decision to revoke his acquired Cypriot citizenship, has been rejected, the administrative court announced ...

Defence attorneys in the ‘golden passports’ trial on Monday sought again to demonstrate that throughout the years the cabinet had total discretion on which naturalisation applications to recommend, seeking to ...

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. ...

The trial of the 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, ...

The European Court of Justice on Tuesday said Malta needs to end its golden passport programme that allows wealthy foreigners to buy citizenship, as it is an infringement of EU ...

Nicosia’s criminal court decided on Monday to postpone the Al Jazeera case till April 3, after the prosecution failed to present emails as evidence due to a technical problem. Former ...

The trial concerning the high-profile ‘golden passport’ case involving former transport minister Marios Demetriades and several others has been postponed until April 25, the Nicosia Criminal Court ruled on Tuesday. The ...

A USB storage device containing content extracted from the mobile phone of former Akel MP Christakis Giovanis was the main topic of discussion at Friday’s hearing of the court ...

Metadata from photographs and videos taken on former Akel MP Christakis Giovanis’ mobile phone was the focus in Monday’s hearing of the court case regarding the three people facing ...

The trial of three people linked to the issuing of illegal naturalisations in an Al Jazeera report was postponed on Monday until Friday. The delay was to give time for ...

Nicosia criminal court on Monday agreed to hear by videoconference the testimony of a key prosecution witness in the ongoing trial relating to Cyprus’ now-defunct citizenship-by-investment programme. In the case ...

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 ‘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 ...

Parliament on Monday greenlit funds for the anti-corruption authority that the body says are indispensable to continue the work of investigations. Despite having given the authority some pushback last week, ...

Recent legal opinion on citizenship at EU court should be ignored It seems selling ‘golden passports’ was lawful after all. On October 4, 2024 Anthony Collins, an Advocate General in the EU, ...

The hearing of the golden passport criminal case involving Al Jazeera news report, for which three people are facing charges, has been postponed for January 13, 2025. Former House president Demetris Syllouris, ...