#Cyprus Confidential
Local
Cyprus nears conclusions in probe of Russian sanctions violations
Cypriot authorities are nearing conclusions in their investigation of possible breaches of European Union sanctions imposed on Russian billionaires...
Opinion
Shh, silence, they will tackle corruption
In 2011, Phileleftheros reported on the major scandal involving Dromolaxia and CYTA. On January 8, 2011, our front-page headline...
Local
Cyprus “Confidential”: Cyprus heavily criticised in European parliament
Cyprus faced mounting criticism in the European Parliament during discussions on the findings of the Cyprus Confidential investigation, with...
Local
Cyprus “Confidential”: Alexei Mordashov’s case was known to authorities
For the past eight months, the relevant authorities of the Republic of Cyprus have been aware of the case...
Dark Room
A question for Averof
Former Democratic Rally (Disy) president, Averof Neophytou, was right in his recent intervention regarding the issue of international revelations...
Local
“Cyprus Confidential”: Investment program sparks controversy in India
Alleged irregularities in the Indian government have surfaced following revelations linked to the Cyprus Investment Program over the past...
Local
Foreign experts to assist police in ‘Cyprus Confidential’ probe
A team of experts has responded affirmatively to a request from President Christodoulides and is set to arrive in...
Local
Finnish MEP calls for investigation of PwC after Cyprus Confidential files
Finnish MEP Eero Heinäluoma has urged for a comprehensive investigation into the purported involvement of auditing firm PwC in...
Opinion
New revelations, new shame! Admire your work, Nicos Anastasiades
"The world is reading today the reports in the international press, and I must tell you, it's not something...
Opinion
The golden goose has moved to Trikomo
Not that anyone's bothered (whether they are involved or just an observer/reader/listener) by the disclosure of the investigation by...
Dark Room
Once bitten, twice shy
With the Cyprus Investment Programme, which was exploited by some for personal gain and resulted in the international shaming...
Local
More revelations from ‘Cyprus Confidential’ files could arise
State officials are not dismissing the possibility of more revelations coming from the International Consortium of Investigative Journalists (ICIJ)...
Local
Cyprus Central Bank scrutinizing banks in light of recent reports
The Central Bank of Cyprus (CBC) reported that it is investigating possible violations as reported in ‘Cyprus Confidential’ regarding...
