Newsroom
An article written by Kathimerini's Dorita Yiannakou claims that the Independent Anti-Corruption Authority of Cyprus is making waves as it tackles high-profile investigations into alleged corruption, including the controversial “gold passports” scheme, claims of a “state mafia,” and other issues. Transparency Commissioner Charis Poyiatzis has pledged that the authority will deliver results despite criticism and limited resources.
Progress amid challenges
The Authority has completed 90 investigations so far and expects to close over 100 cases by the year’s end. Poyiatzis emphasized the independence of the authority, asserting that there has been no outside interference in its work. However, he acknowledged public skepticism, promising to demonstrate the Authority’s effectiveness through its findings.
“Mafia State” book allegations
A major focus is the investigation into allegations outlined in the book 'Kratos Mafia' (Mafia State by Makarios Drousiotis. This probe began in January 2023 and has involved extensive testimony from witnesses over 54 working days. Former President Nicos Anastasiades is a central figure in the case, and his testimony, expected in early 2025, is anticipated to address a range of issues. Investigators aim to finalize their report by the first quarter of 2025.
Golden passports scandal
The Authority is also delving into the controversial “gold passports” program, which granted Cypriot citizenship to investors. Allegations suggest that the program may have been linked to political contributions. Two strands of this investigation focus on a complaint from former Auditor General Odysseas Michaelides about 100 passports and a separate complaint by MP Christos Christofides.
The investigation team, comprising three independent experts, including two from the UK, is tasked with completing its findings within two months. Poyiatzis admitted to earlier delays, citing regulatory challenges and procedural errors, but stressed that the case is back on track with a new team leading the effort.
Anastasiades’ potential involvement
The Authority has left open the possibility of investigating former President Anastasiades for corruption and conflicts of interest tied to the gold passports scheme. Poyatzis clarified that Anastasiades is not exempt from scrutiny and that his involvement, if any, will be clarified by the Authority’s ongoing work.
Water diversion in Trimiklini
In a separate investigation, the Authority is examining allegations of corruption related to water diversion from Kouris to Trimiklini. Inspecting officer Nikos Yapanas, a former District Court president, is leading the probe, which aims to uncover any illegal actions by state officials over an undefined time period.
Criticism and commitment
The Authority has faced criticism, particularly accusations of bias or attempts to shield Anastasiades. Poyatzis rejected these claims, pointing out that the Authority’s investigations into cases involving the former president prove its impartiality.
Despite being understaffed, the Independent Anti-Corruption Authority remains steadfast in its mission to address corruption in Cyprus. By tackling these high-stakes cases, it hopes to earn the public’s trust and demonstrate its value as a watchdog institution.
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