Outside experts will scrutinise PEPs’ bad debts
Parliament decided Wednesday to hire outside experts to audit two lists with the names of politically exposed persons (PEPs) with bad debts in commercial banks...
politically exposed persons
Politically exposed persons issue on hold until after elections
The ad hoc House committee set up to examine issues relating to politically exposed persons (PEP) is to disband ahead of the parliamentary elections in...
The significance of the Georghadjis List
Politically exposed persons must shed their clothes At last! The Georghadjis List has been published. It is a list of politically exposed persons indebted...
Ex-education minister hits back over bad loan ‘slander’
Cyprus’ ambassador to Athens, Kyriacos Kenevezos on Monday released information about his bank loans, saying they were all being serviced. The ambassador and former education...
Banks and top officials called to special meeting over PEPs list
The House watchdog committee will on Thursday discuss loan write-offs by banks to political parties or companies associated with parties, as well as to Politically...
MPs to decide whether to publish PEPs list (updated)
An ad hoc committee discussing a list that includes the names of politically exposed persons (PEPs) with non-performing loans decided Monday to recommend either publishing...
MPs to decide whether to make public bad debts of politically exposed persons
MPs will decide by July 17 on whether to publish a list of politically exposed persons (PEPs) with bad debts, House president Demetris Syllouris said...
Committee to probe politically exposed persons with bad debts
Parties on Wednesday decided to set up an ad hoc committee to look into a controversial list of politically exposed persons (PEPs) with bad debts,...
Majority of politically exposed persons failed to file tax returns on time
A little more than half of individuals designated as Politically Exposed Persons (PEPs) failed to file their tax returns on time, a report by the...
State-owned company told – again – to come clean over loans to politically exposed persons
The attorney-general has reaffirmed the state-owned asset management company’s (Kedipes) obligation to hand over information as part of a probe into the possibility of the...
