Cyprus revokes citizenship of 8 'golden passport' holders amid corruption probe.
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Launched in 2007 and expanded in 2013 following the Cyprus banking crisis, the Golden Passports scheme was designed to attract foreign capital, boost the real estate market, and support economic recovery. However, it was mired in controversy due to allegations of corruption, money laundering, and insufficient oversight. In 2020, following an undercover investigation by Al […]
Cyprus revokes citizenship of 8 'golden passport' holders amid corruption probe.
Cyprus revokes citizenship of 8 'golden passport' holders amid corruption probe.
Higher Education Minister, Dr. Nobuhle Nkabane, announced that the appointment of a new board for the National Student Financial Aid Scheme (NSFAS) is...
Companies registered in Cyprus are part of an ongoing probe led by the European Public Prosecutor’s Office (EPPO) into a €30 million VAT fraud and...
Companies registered in Cyprus are part of an ongoing probe led by the European Public Prosecutor’s Office (EPPO) into a €30 million VAT fraud and...
The government on Wednesday announced it had revoked the Cypriot citizenship of eight people who were naturalised under Cyprus’ citizenship through...
The government on Wednesday announced it had revoked the Cypriot citizenship of eight people who were naturalised under Cyprus’ citizenship through...
A cross-border tax evasion and money laundering scheme involving Greece, Cyprus and Slovakia has led to the arrest of 21 people, Greek police said on...
A cross-border tax evasion and money laundering scheme involving Greece, Cyprus and Slovakia has led to the arrest of 21 people, Greek police said on...
People were mistaken in thinking the saga of the golden passports was over. Earlier this week former Transport Minister Marios Demetriades, who served...