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...
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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...
MPs delay bills on NPL disclosures
LAWMAKERS on Thursday kicked the can down the road on legislation that would oblige them, the president and ministers to declare whether they have non-performing...
Outgoing CBC boss has sent updated list of PEPs’ bad loans to House
Outgoing Cyprus Central Bank (CBC) Governor Chrystalla Giorghadji has sent to House President Demetris Syllouris a list of non-performing loans of politically exposed persons (PEPs),...
Central Bank head: I was too scared to continue bad loan probe
The head of the Cyprus Central Bank (CBC) on Monday said she had had to stop looking into bad loans held by Politically Exposed Persons...
Audit boss wants taxman to hand over data on politically exposed persons
Auditor-general Odysseas Michaelides will ask the Tax Department to hand over data relating to the tax files of individuals designated as Politically Exposed Persons (PEPs)....
MPs defend lack of penalties for false capital statements
Members of parliament were quick to defend on Wednesday the ample protection that legislation offers public officials required by law to publish their capital statements....
Party leaders’ assets, debts, salaries published
As far as party leaders go, Disy’s Averof Neophytou appeared to be the wealthiest in terms of hard assets, whereas Solidarity’s Eleni Theocharous is flush...
House Ethics to release list of money movers
By George Psyllides As part of a probe into the collapse of the island’s economy, the House Ethics Committee decided yesterday to publish all the...
