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The Independent Anti-Corruption Authority is gearing up for a pivotal 2025, with several high-profile investigations nearing their conclusions. Four major cases, including the contentious "golden passports," Taxan property dealings, revelations from the book Mafia State, and licensing issues at Trimiklini's "Land of Dreams," are expected to see significant developments. The Authority, seeking to cement its credibility, aims to close these cases and issue findings that could hold influential figures accountable.
In an intriguing piece in this Sunday's Kathimerini, Dorita Yiannakou outlines the high-profile cases the Anti-Corruption Authority is expected to resolve. But will they really bring justice?
Golden Passports Scandal
The probe into the "golden passports" scheme, which allowed wealthy investors to gain Cypriot citizenship, remains sluggish. Central to the investigation is the potential involvement of the law firm linked to former President Nicos Anastasiades. The inquiry has two parts: one led by the Transparency Commissioner focusing on allegations from former Auditor General Odysseas Michaelides, involving 100 passports; and the other examining claims by AKEL MP Christos Christofides. These claims include allegations of political favoritism, financial benefits tied to passport approvals, and questionable ties between Russian businessmen and the Anastasiades family.
In an intriguing piece in this Sunday's Kathimerini, Dorita Yiannakou outlines the high-profile cases the Anti-Corruption Authority is expected to resolve. But will they really bring justice?
Although progress is being made, delays are attributed to regulatory gaps and procedural errors acknowledged by Transparency Commissioner Haris Poyatzis. The investigative team, now refreshed with new appointees, continues to compile evidence and testimony.
Taxan Investigation
The Taxan case revolves around an Iranian investor who obtained a "golden passport" under dubious circumstances through Taxan Property Developers. Allegations of corruption involve Marinos Sizopoulos, leader of the Hellenic Parliamentary Party (EPP). The inquiry, launched in October 2024, has seen former EPP MP George Varnavas present evidence against Sizopoulos. The Authority plans to question Sizopoulos early in the year, with conclusions expected soon after.
"Mafia State" Revelations
The investigation into allegations from Makarios Drushiotis’ book State Mafia represents the Authority’s most extensive case. The book accuses former President Anastasiades and others of corruption and abuse of power. Since January 2023, hundreds of witnesses have been questioned, with Anastasiades set to provide his testimony in late January 2025. The findings, expected by March, could significantly impact Cyprus’ political landscape.
Trimiklini's "Land of Dreams" Development
The Trimiklini investigation examines irregularities at the "Land of Dreams" development, operating since 2012 without proper permits. Allegations include unauthorized water diversion and lapses by officials in the Ministries of Agriculture, Interior, and Tourism. Over 50 witnesses have testified, and former ministers are among those under scrutiny. The probe aims to determine if these long-standing issues stem from corruption or negligence.
A Critical Year Ahead
The Authority’s performance in 2025 will be closely watched as it seeks to deliver on its promise of accountability and transparency. With findings expected in these high-profile cases, the year could bring seismic changes to Cyprus' anti-corruption efforts and public trust in its institutions.
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