#golden passports

The Supreme Constitutional Court on Wednesday rejected an appeal filed by a Syrian businessman against the revocation of his Cypriot citizenship after his name had appeared on a European Union ...

People were mistaken in thinking the saga of the golden passports was over. Earlier this week former Transport Minister Marios Demetriades, who served in the first Anastasiades government from 2014 to 2018, ...

The government on Wednesday announced it had revoked the Cypriot citizenship of eight people who were naturalised under Cyprus’ citizenship through investment programme, commonly known as the ‘golden passport’ scheme. ...

A massive volume of evidence has been gathered by investigators looking into the suspicious naturalisation of foreign investors, with the fourth case alone – involving former Transport Minister Marios Demetriades – filling 200 ...

Former transport minister in the Anastasiades government, Marios Demetriades, has been charged in the golden passports scandal, for offences related to corruption, bribery and money laundering. A case was filed ...

Five high-profile court cases are set to dominate the headlines in the upcoming weeks, ranging from the contentious golden passports trial, the fate of the auditor-general’s job and Thanasis ...

The council of ministers decided on the retraction of two more “golden passports” issued to Russian oligarchs, it emerged on Thursday. The two Russians had acquired Cypriot citizenship during the 2008...

Investigations surrounding the golden passports scheme are moving forward, and some are at the final stages, police chief Stelios Papatheodorou said on Thursday. Speaking to reporters as he left 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 ...

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 ...

Nicosia Criminal Court said on Tuesday it will announce on December 22 whether the provisions of the law forming the basis of the indictments in the criminal case related to Al ...

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 ...

Most of the anti-corruption authority’s budget for 2024, around €1.2 million, will be spent on investigating complaints filed before it, officials said on Tuesday. According to the authority, the complaints are ...

After objections were raised, a criminal trial into the issuing of golden passports was on Tuesday scheduled to continue on November 29. On that date both the defence and prosecution are ...

Former Edek MP George Varnava has urged the attorney-general George Savvides to reopen the case concerning the findings of the Nicolatos committee on the now disbanded golden passport scheme. The ...

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 legal service is dealing with one of its biggest ever caseloads surrounding the ‘golden passport’ scandal, with over 110 box files of data to be processed, it emerged on Friday. ...

The four defendants in the ‘golden passports’ case were on Tuesday referred to criminal trial on charges that include conspiracy to defraud the Republic and influencing a public official in ...

Two Cypriot passport holders were arrested in Singapore as part of a suspected money laundering bust it emerged on Thursday, spurring Cyprus’ interior ministry to assure it would assess 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 ...

The indictments in the ‘golden passports’ case have been re-filed as promised, attorney-general Giorgos Savvides said on Tuesday. “We said we would, and we did,” Savvides told reporters. Taking questions ...

The foreign and local experts that will undertake investigations in the controversial ‘golden passports’ issue have been named by the independent authority against corruption in an announcement on Thursday. According ...

The ‘golden passports’ case is due to be refiled at Nicosia court at the beginning of next week, reports said on Friday. Earlier this week Nicosia criminal court threw out ...