Trial into passport scandal delayed again
The criminal trial for four people linked to the passport scandal revealed in the Al Jazeera expose was postponed again on Monday. On trial are...
passports
Cyprus ‘one of the weakest links’ in fight to seize Russian assets
Cyprus is “one of the weakest links” in international efforts to seize the assets of sanctioned Russian nationals, while the island hosts dozens of active...
Nine suspects in passport case acquitted
Nine suspects in a case relating to the controversial citizenship-by-investment programme were cleared of all charges by the Larnaca criminal court on Friday. Five natural...
Passports, Russia, reform: a very busy year for bar association
The challenges and achievements within the legal profession took centre stage on Wednesday as head of the bar association Christos Clerides said that he was...
Three investors and seven dependents to have citizenship withdrawn
The cabinet on Wednesday decided to initiate the withdrawal of citizenship from three investors and seven of their dependents after an investigation by the interior...
Four to face charges in criminal court over golden passports
Four key players allegedly involved in the ‘golden passport’ scandal – two of whom are leading protagonists in Al Jazeera’s undercover report – would stand...
Syllouris, Giovani, Pittadjis to face criminal trial over passports scandal
Four key players allegedly involved in the ‘golden passport’ scandal – two of whom were leading protagonists in Al Jazeera’s undercover report – will face...
First criminal court ruling on ‘golden passports’ in November
Larnaca criminal court will on November 4 deliver its judgment in the first trial relating to the controversial citizenship-by-investment programme. The court announced the date...
Four remanded after trying to travel under false pretences
Four people were remanded by the Paphos court on Sunday for five days, two for alleged impersonation using travel documents and the other two for...
Passports’ controversy raises new questions
Main opposition Akel on Thursday sought to turn up the heat on the administration, revealing that several beneficiaries of the ‘golden passports’ scheme made significant...
