passports
Four individuals and three legal entities will face charges arising from Cyprus’ discredited citizenship by investment scheme, the attorney general’s office said on Friday, as...
Police hand over two cases involving ‘golden passports’ to AG
The police have handed over to the attorney-general two cases involving the now-defunct ‘golden passports’ scheme – one of them relating to the reveals made...
Police probe into passports’ scheme fallout ‘at an advanced stage’ (Updated)
Police investigations into the fallout from the investment for passport scheme are at an advanced stage, top members of a four-hour meeting of the key...
Supreme court quashes law firm’s bid to stop passport investigation
An unnamed law firm being investigated as part of the investment for passports scandal has had its request to tackle a police search warrant quashed...
Cabinet strips another four Russians of Cypriot citizenship (Updated)
The cabinet proceeded on Wednesday to revoke a further four Cypriot passports from Russians identified within the latest round of EU sanctions against Moscow The...
Accounting body finds for disciplinary action in five firms involved in passports’ scheme
By Yiannis Seitanides An Institute of Certified Public Accountants of Cyprus investigation has found that five of its members who provided services for Cyprus’ passport-by-investment...
Cyprus to revoke passports of four sanctioned Russians-sources
Cyprus will revoke the passports of four sanctioned Russians who had received citizenship under an investment scheme discontinued in late 2020, government sources said on Thursday....
Cyprus one of four countries under consideration for US visa waivers
Cyprus is one of four countries under consideration for the US visa waiver programme allows citizens to come to America without a visa for a...
EC confirms Cyprus has responded on golden passports
The European Commission has received a response from Cypriot authorities regarding the island’s now- defunct ‘golden passports’ scheme, and will continue dialoguing with Nicosia, a...
Cabinet decides to rescind citizenship for 45 foreign nationals (updated)
The cabinet has decided to rescind the Cypriot citizenship granted to 45 foreign nationals as part of the island’s controversial citizenship by investment programme that...