#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 scheme, and reiterated that ...

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 of Cypriot passports down the ...

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 case of Malaysian businessman wanted ...

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 2015, an inquiry heard on Thursday. ...

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 state. Charalambidou was the ...

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 an inquiry into the ...

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 Kakouris told the four-member panel ...

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 contribution to the 2008 crisis, had ...