#Citizen-by-investment

Defence attorneys in the ‘golden passports’ trial on Monday sought again to demonstrate that throughout the years the cabinet had total discretion on which naturalisation applications to recommend, seeking to ...

Nicosia’s criminal court decided on Monday to postpone the Al Jazeera case till April 3, after the prosecution failed to present emails as evidence due to a technical problem. Former ...

Nicosia criminal court on Monday agreed to hear by videoconference the testimony of a key prosecution witness in the ongoing trial relating to Cyprus’ now-defunct citizenship-by-investment programme. In the case ...

To date, the government has revoked the Cypriot passports of at least 86 foreign nationals who had obtained citizenship via the now-defunct investment programme, news reports said on Monday. Media picked ...

Parliament on Monday greenlit funds for the anti-corruption authority that the body says are indispensable to continue the work of investigations. Despite having given the authority some pushback last week, ...

Former Transport Minister Marios Demetriades and some of his relatives linked to the family law firm were referred to the criminal court over the golden passport scandal on Wednesday. A ...

On October 10 the anti-corruption authority will begin hearing an alleged corruption case implicating Edek leader and MP Marinos Sizopoulos, media reports said on Monday. Brought to light by a former ...

The four defendants in the ‘golden passports’ scandal exposed by Al Jazeera in October 2020, and a subsequent independent investigation, will appear again before the Nicosia court on September 12 after the ...