probe
Lawyer Andreas Pittadjis on Friday called on Al Jazeera to release the unedited videos of their undercover documentary that exposed the island’s citizenship by investment...
Interim report on passports lists litany of irregularities
The interim findings of an investigation into the citizenship-by-investment scheme were released Tuesday, recording a litany of irregularities and outright unlawful practices in the granting...
CBC: we had no involvement in passports scheme
The central bank of Cyprus (CBC) had no involvement in the citizenship by investment programme, but it intended to fine the bank that handled the...
Mokas had around 270 requests to check passport applicants
The anti-money laundering unit (Mokas) received around 270 requests to check individuals and transactions relating to the island’s citizenship by investment programme, the majority after...
Cypra probe opens, examines allegations of preferential treatment (Updated)
Akel MP Irene Charalambidou on Friday described abattoir Cypra’s payment schedule of late veterinary fees as an interest-free loan extended to the business by the...
President’s law firm was investigated and cleared by bar association, probe hears
The president’s former law firm was among those probed by the Bar association in the past without finding anything improper, its chairman Christos Clerides told...
Services providers were ‘main problem’ with passport scheme, official testifies
Service providers were the main problem of the citizenship by investment programme, a finance ministry official told an investigative committee on Friday. Financial director Kyriacos...
Sarris says linking passport scheme with property sector was ‘big risk’ (updated)
Former finance minister Michalis Sarris Thursday said using the citizenship by investment programme to focus on growth in the construction sector, which had a substantial...
Passports report will be made public on December 29, president says
The Kalogirou report on a number of passports granted under Cyprus’ now defunct citizenship by investment scheme will be made public on December 29, President...
Report into police handling of serial killer victims to be handed to AG by end of January
The independent police watchdog will convey to the attorney-general its recommendations regarding a probe into the force’s handling of several disappearances of women who later...