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Maroc Maroc - CYPRUS-MAIL.COM - A la Une - Hier 19:08

Most acquitted in golden passports fraud case

Nicosia criminal court on Thursday acquitted most of the defendants in a case relating to the now-defunct citizenship-via-investment scheme, finding that the charges of conspiracy to defraud the state were not substantiated beyond a reasonable doubt. The case concerned the naturalisation of a foreign national by the name of Mohamed Salem, as well as two […]

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