The legal service is dealing with one of its biggest ever caseloads surrounding the ‘golden passport’ scandal, with over 110 box files of data to be processed, it emerged on Friday....

A total of 22 cases in connection with the Mediterranean island’s disgraced golden passport scheme have been forwarded to the Law Office for a review and further action. Insiders have...

NICOSIA – Four people charged with helping rich foreigners get residency permits and valuable European Union passports in Cyprus in return for bribes will face court in a first hearing set...

The four defendants in the ‘golden passports’ trial were on Tuesday referred to criminal trial on charges that include conspiracy to defraud the Republic and influencing a public official in...

NEW YORK – The CBS TV news magazine 60 Minutes presented a segment on September 3 titled ‘Cyprus: Searching for the money of Russian oligarchs’. The feature, written by Sharyn Alfonsi...

THE WAY THINGS ARE Liberty, equality, fraternity, a lovely thought to wrap around any flag. How many democracies live up to that? Liberty? Still mostly in evidence. Equality and...

Ten foreigners, including two Cypriot passport holders, accused of involvement in a major money laundering operation in Singapore, were again remanded to custody on Wednesday, with new...

Malaysia may pursue lawsuits against Goldman Sachs GS.N over the U.S. investment bank’s role in the multi-billion dollar corruption scandal at state fund 1MDB, Prime Minister Anwar Ibrahim...

In a significant crackdown on financial crimes, Singaporean authorities have apprehended 10 foreign nationals on suspicion of money laundering and forgery. The case centers around a...

Police in Singapore arrested ten individuals, including two Cypriot passport holders, in one of the largest anti-money laundering operations conducted by local authorities. Specifically, ten...

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...

Two Cypriot passport holders have been arrested in Singapore as part of an investigation into a suspected money laundering ring, it emerged on Thursday. Authorities seized assets including...

It hurts the economy, society and the environment Under the democratic system of Cyprus the executive and legislative branches of government are elected by the people to serve the...

The man behind the Jho Low parody account on X/Twitter that has hit the news this week said on Sunday that the police had not contacted him over recent comments about the ministry of health....

The Cyprus Supreme Court: The applicants were born in Cyprus on either side of the Turkish invasion of Cyprus of July 20, 1974 and are descended from parents who are of mixed Turkish Cypriot...

Police on Saturday denied reports it had tried to shut down the Jho Low parody account on X (formerly Twitter) after pressure from President Nikos Christodoulides. Instead, police had...

The Cyprus passport now opens more doors as it strengthens its position among the most powerful and desirable in the world, according to an index by London-based Henley and Partners. The...

The indictments in the ‘golden passports’ case have been re-filed as promised, attorney-general Giorgos Savvides said on Tuesday. “We said we would, and we did,” Savvides told reporters....

According to a report on Philenews, the Independent Authority Against Corruption has recruited two "inspection officers" who will be compensated with approximately €1,150 per day for their...

In today’s episode, Cyprus does not currently have the capacity to absorb the full amount of the renewable energy it produces, meaning that the excess amount could be transported to Israel....

The independent Authority Against Corruption will be paying two ‘inspection officers’ around €1,150 for each day they work in Cyprus for investigations in the controversial ‘golden...

Two UK-based legal experts are tasked with helping authorities investigate corruption allegations involving high-ranking officials, while the watchdog authority says Cypriot applicants...

The foreign and local experts that will undertake investigations in the controversial ‘golden passports’ issue have been named by the independent authority against corruption in an...

The Cabinet on Wednesday decided to recall the previous administration’s decision to legalise the construction of two extra floors in the “Sun City Spa Resort and Residences”...

Source:  Schengen Visa Info Following the abolishment of the Golden Visa scheme of Portugal some expatriates are leaving the country, based on the report of Bloomberg. The same...