#golden passports trial

The first part of testimony from the final prosecution witness on Wednesday shed fresh light on Cyprus’ controversial ‘golden passports’ scandal, linked to an undercover Al Jazeera investigation. Former House ...

The defence in the ‘golden passports’ trial pushed hard on Tuesday to establish the impression that the cabinet, when approving applications for naturalisation of foreign investors, had essentially become a ...

The court case 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 Republic ...

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’ ...

The first witnesses in the opening golden passport trial, linked to the Al Jazeera documentary, did not appear in court on Monday and the next hearings have been set for ...

The ‘golden passports’ trial was postponed by a week on Friday, after one of the three judges did not appear at the Nicosia criminal court. The hearing was slated to ...

The criminal trial regarding potentially illegal naturalisations which occurred under Cyprus’ citizenship by investment scheme, known as “golden passports”, was delayed for a week on Wednesday due to an absence ...

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 ...