#golden passports

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, ...

On October 10 the anti-corruption authority will begin hearing an alleged corruption case implicating Edek leader and MP Marinos Sizopoulos, media reports said on Monday. Brought to light by a former ...

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. ...