#golden passports

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 ...

Two British legal experts will be coming to Cyprus to help with investigations surrounding the controversial ‘golden passports’, an issue that has embroiled former President Nicos Anastasiades. Head of the ...

Nicosia criminal court rejected on Wednesday the pre-trial request raised by defendants in the ‘golden passports’ case as judges decided the charges are valid. The case began last October but ...

Three investors had their Cypriot passports revoked after a Cabinet decision on Wednesday, that also stripped the individuals’ wives and children from their Cypriot documentation. According to government spokesman Konstantinos ...

The golden passport trial has been postponed until April 26, when a number of objections by the defence lawyers of the suspects will be examined, the Nicosia Criminal Court decided on ...

The ongoing trial at the Nicosia court over the ‘golden passports’ took a new turn on Wednesday that led to another postponement until March 8, this time over the composition of ...

Interior Minister Nicos Nouris on Monday admitted mistakes in the management of the citizenship-by -investment scheme, but said that by late 2020 – when the programme was nixed – many flaws had been ...

The government on Thursday said that it revoked the citizenship of two more individuals who had obtained the Cyprus passport through the citizenship-by-investment scheme. Interior Minister Nicos Nouris said the ...