#golden passports
Local
Court rejects effort to add ex-minister Petrides as witness in ‘golden passports’ case
Both the Nicosia Criminal Court and the Supreme Court have turned down a request to add former Interior Minister...
Local
Court nulls registry removal of company involved in Al Jazeera video scandal
The Supervision and Control of Service Providers Commission made a blunder by deleting GIOVANI DEVELOPERS LTD from the Registry...
Local
State officials accused of offenses in Cape Greco development
The subject of institutional corruption and collusion in handling the illegal activities in the 'Ammos tou Kampouri' area was...
Economy
Greece to raise investment price for ‘golden visas’, PM says
Greece is planning to further raise the investment threshold for "golden visas" to foreigners to 800,000 euros ($861,520) for...
Local
Corruption probe into Anastasiades, Disy to start over
The Independent Authority Against Corruption will restart the investigation into the allegations made by Akel MP Christos Christofides concerning...
Local
Golden passports trial set for February 15
The trial concerning the naturalization of two foreign investors and the potential Cypriotization of an alleged Chinese businessman, as...
Local
Defendants plead not guilty in Al Jazeera golden passports case
In a courtroom appearance at the Nicosia Criminal Court today, two out of three defendants, former President of the...
Local
Al Jazeera case stack at pre-trial objections
The scheduled proceedings today, within the framework of the case involving the naturalizations of N. Gornisky and Z. Armous,...
Local
Legal services discuss investigations into sanctions violations
A meeting was held yesterday at the Legal Services to review the progress of investigations and interrogations related to...
Local
Anastasiades comments on start of corruption probe against him
Former President Nicos Anastasiades, on Friday, said he is 'satisfied' by the start of an investigation into the corruption...
Local
Investigators examining 30 cases of sanction avoidance
Four out of the six Russian billionaires implicated in the "Cyprus Confidential" case are already under investigation by the...
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...
Opinion
Reputation is not given when corruption prevails
Of course, the current government cannot be blamed for the corruption related to the golden passports. Regardless of whether...
