https://knews.kathimerini.com.cy/en/news/commission-slams-cyprus-over-passports-mulls-infringement-procedures
The European Commission expressed “disbelief” over new revelations concerning Cyprus’ investment for citizenship scheme, saying that the body is looking into infringement procedures for Nicosia.
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https://knews.kathimerini.com.cy/en/news/house-speaker-offers-public-apology
House Speaker Demetris Syllouris says his mind is made up regarding his position in parliament but will abstain from duties and announce his decision after the conclusion of a probe into passport corruption...
https://knews.kathimerini.com.cy/en/news/cyprus-scraps-golden-passport-programme
The Republic of Cyprus announced unexpectedly on Tuesday that the current Citizenship by Investment Programme would be abolished, following an emergency Cabinet meeting a day after Al Jazeera published a secret video alleging corruption in the island’s golden passport scheme...
https://knews.kathimerini.com.cy/en/news/police-launch-probe-against-al-jazeera-operation
The state attorney ordered a probe following a complaint filed by high-profile Cypriot officials targeted by an Al Jazeera secret investigation on corruption, with members of the public outraged as more shocking revelations emerged in a new Cyprus Papers video...
https://knews.kathimerini.com.cy/en/news/cabinet-approves-revocation-of-seven-citizenships
The Cabinet on Wednesday gave the green light for the initiation of the process for the revocation of Cypriot citizenship granted to seven persons through the Investment Program.
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https://knews.kathimerini.com.cy/en/news/von-der-leyen-rule-of-law-violations-through-golden-passports-won-t-be-tolerated
The European Commission has prepared the first annual report the rule of law in EU member states, to be published later in September, Commission President Ursula Von der Leyen said Wednesday, indirectly referring to the Cyprus Investment Program....
https://knews.kathimerini.com.cy/en/news/passports-under-the-watchful-eye-of-the-commission
https://knews.kathimerini.com.cy/en/news/house-president-calls-for-suspension-of-golden-passports-scheme
House President Demetris Syllouris has formally suggested to President Nicos Anastasiades that the Cyprus citizenship-by-investment scheme is paused until decisions for its improvement or even complete termination are taken, and called for a meeting of party leaders to discuss the scheme that has recently attracted international attention after a document leak led to a series of articles and videos published by the media network Al Jazeera....
https://knews.kathimerini.com.cy/en/news/eu-mulls-legal-action-against-cyprus-golden-passports
The foreign media network Al Jazeera, that has this week been publishing a series of articles and videos on the murky side of the Cyprus ‘golden passports’ program after it was leaked classified documents, reported that the European Commissioner for Justice Didier Reynders is looking into the possibility of legal action against Cyprus....
https://knews.kathimerini.com.cy/en/news/cyprus-takes-a-stab-at-al-jazeera-propaganda
The daily publication of reports by the foreign media network Al Jazeera targeting the Cyprus citizenship-for-investment programme after gaining possession of over 1,400 leaked documents has sent the Cyprus government rushing to set the record straight....
https://knews.kathimerini.com.cy/en/news/cyprus-police-looking-into-al-jazeera-document-leak
Cyprus law enforcement officials have been investigating since June 3 how the foreign media network Al Jazeera, that has this week published a series of articles and videos on the island’s citizenship-by-investment program, got hold of the leaked documents on which it built its exposé....
https://knews.kathimerini.com.cy/en/news/foreign-dwellers-cramped-in-5x5-units-in-paphos
Paphos Mayor Phedonas Phedonos has pointed the finger at white collar crimes after a “shocking experience” Monday night when he saw first-hand foreign nationals living in poor conditions in violation of city ordinances...
https://knews.kathimerini.com.cy/en/news/cyprus-golden-passports-under-more-scrutiny
A foreign investigative report says leaked documents from the Republic of Cyprus suggest the island’s government violated its own rules in granting “golden passport” citizenships, with Cypriot officials denying the accusations and raising credibility issues over the report...
https://knews.kathimerini.com.cy/en/news/potential-witness-in-alexoui-case-arrested
A drug case suspect and potential key witness in an ongoing attempted murder trial is in police custody, after serving time in the north before being handed over on Friday to authorities in the south...
https://knews.kathimerini.com.cy/en/news/beirut-calls-off-search-and-rescue
The Cypriot rescue mission in Beirut was on its way back to the island after Lebanon shifted its search and rescue focus to recovery, while world leaders including Anastasiades pledged aid amid violent protests over the weekend.
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https://knews.kathimerini.com.cy/en/news/new-police-chief-sworn-an-amid-sweeping-modernization-of-the-force
The new Chief of Police Stelios Papatheodorou and Deputy Chief Christos Mavri were sworn in at the Presidential Palace on Tuesday, with President Nicos Anastasiades stating that one of their main concerns should be restoration of the feeling of safety among the public....
https://knews.kathimerini.com.cy/en/news/cyprus-fm-holds-telephone-conversation-with-new-iraqi-fm
Cyprus Foreign Minister Nikos Christodoulides shared on Thursday a telephone conversation with the new Foreign Minister of Iraq Fuad Hussein...
https://knews.kathimerini.com.cy/en/business/lidl-committed-to-responsible-corporate-governance
https://knews.kathimerini.com.cy/en/news/cyprus-golden-visa-scheme-returns-to-spotlight
Cyprus’ controversial citizenship-by-investment scheme was thrust into the spotlight once again after the investigative journalism platform Organized Crime and Corruption Reporting Project (OCCRP) published an in-depth report on the granting of a ‘golden passport’ to a senior member of the Saudi royal family and six of his family members....
https://knews.kathimerini.com.cy/en/news/need-for-transparency-on-covid-19-public-spending
The Organisation for Security and Cooperation in Europe Parliamentary Assmebly’s (OSCE PA) Special Representative on Fighting Corruption Irene Charalambides, has called for the highest levels of transparency and good governance on COVID-19 related public expenditures....
https://knews.kathimerini.com.cy/en/news/mixed-reviews-for-cyprus-anti-money-laundering
A US State Department anti-money laundering report on Cyprus includes fewer negative references but still points to vulnerabilities in the island’s financial services and gaming sectors...
https://knews.kathimerini.com.cy/en/news/football-duo-free-on-bail-in-corruption-case
Two suspects in a high-profile football corruption case in Cyprus will face a criminal trial next month, while a judge has ordered for them to be released on bail pending trial...
https://knews.kathimerini.com.cy/en/news/85-uefa-red-notices-received-by-cyprus-police-since-2011
Cyprus police have received a sum of 85 red notices from UEFA since 2011 over football match fixing suspicions, Chief of Police Kypros Michaelides told the House Ethics Committee, which convened to discuss the urgent matter of establishing a National Action Plan to combat corruption in sports....
https://knews.kathimerini.com.cy/en/news/cyprus-in-the-midst-of-massive-football-corruption-storm-justice-minister-said
“We’re in the midst of a massive storm,” Justice Minister Giorgos Savvides said on Tuesday, referring to the wave of football corruption allegations that has been sweeping over Cyprus recently....
https://knews.kathimerini.com.cy/en/news/cyprus-police-weighs-in-on-match-fixing
Cypriot police say they knew last year about a possible involvement of specific individuals rigging the Beautiful Game but could not act citing phone privacy concerns...
https://knews.kathimerini.com.cy/en/news/cyprus-a-central-hub-of-european-match-fixing-network
An extensive and revealing report published in the Spanish news outfit El Confidencial identified Cyprus match-fixing as a central hub of European football corruption....
https://knews.kathimerini.com.cy/en/news/two-in-custody-over-football-corruption-in-cyprus
There were new developments on Wednesday in the world of Cypriot football, with two suspects remanded in custody over suspicions of rigging the Beautiful Game...
https://knews.kathimerini.com.cy/en/news/measures-to-tackle-football-corruption-announced
The use of drones to monitor unruly football fans and the formation of a Deputy Ministry of Youth, Sport, and Culture, are among the new measures agreed upon on Friday by the Government and Cyprus authorities in a bid to tackle the boiling cauldron of football match fixing claims.
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https://knews.kathimerini.com.cy/en/business/football-and-money-laundering
It has been identified years back at European and global level, that sports and especially football is being used by criminals to launder dirty money and derive illegal income...
https://knews.kathimerini.com.cy/en/news/president-s-air-travel-under-scrutiny
Cypriot President Nicos Anastasiades is firing back at critics saying his use of a private jet owned by a Saudi billionaire has actually saved the state a lot of money, while opposition parties raise fears of dependency and quid pro quo with foreign donors...