New evidence and key testimony in 'Golden Passports' case

The trial linked to Cyprus' controversial naturalization scheme took a turn on Monday as new photographic and video evidence was introduced in court, while a police sergeant confirmed that an earlier investigation into leaked documents had been closed.

The case, which stems from Al Jazeera’s 2020 exposé on Cyprus’ “golden passports” scandal, has drawn significant public attention. Prosecutors presented digital evidence, including images and videos allegedly depicting the defendants alongside Chinese investors at various events. However, defense attorneys questioned the relevance of the material, with one pointing out that a child featured in one of the photos was clearly not an investor.

Leaked Documents Case Closed

During cross-examination, the police sergeant admitted that an investigation into leaked naturalization documents, launched before the Al Jazeera report aired, had not resulted in any charges. When asked whether the case had been officially filed, he simply stated, “The case is closed.”

Defense lawyer Andreas Pittatzis raised concerns about whether personal data had been improperly published by Al Jazeera, but the sergeant said he had no knowledge on the matter. Another defense attorney challenged Al Jazeera’s claim that one of the individuals featured in the documentary was a wanted fugitive, arguing that official documents proved he had no criminal record.

Key Witness to Testify via Videoconference

In a separate development, the court approved a request for a key witness to testify remotely from the United Kingdom due to medical issues. The prosecution argued that his testimony was essential, as he had direct communication with the defendants and had provided multiple statements to police.

While defense lawyers did not oppose the request, they urged the court to carefully consider the witness’s credibility. The judge acknowledged the need to balance fair trial rights with the prosecution’s ability to present its case, ultimately ruling that the testimony could proceed via videoconference.

The trial will resume on February 10, when details of the remote testimony process will be finalized.