Four individuals and three legal entities face charges over ‘golden passports’

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Four individuals and three legal entities face...
 © CyprusMail 2022
Four individuals and three legal entities will face charges arising from Cyprus’ discredited citizenship by investment scheme, the attorney general’s office said on Friday, as it announced that a new case has been submitted to the courts.

The seven face a total of 15 charges over the granting of Republic of Cyprus passports to three foreign nationals under the now defunct scheme, the office said in an official announcement.

Based on the findings of a committee of inquiry chaired by former judge Myron Nicolatos, the charges concern among other conspiracy to defraud the Republic, fraudulent evasion...


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Article automatically added to our system on Friday, June 24, 2022

Four individuals and three legal entities face charges over ‘golden passports’


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Article Tags: #individuals   #three   #legal   #entities   #charges   #golden   #passports  


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