https://knews.kathimerini.com.cy/en/news/cyprus-golden-passports-scheme-a-laundering-risk-says-watchdog
A European money laundering watchdog has cautioned that a secretive investment-for-passports programme run by Cyprus was vulnerable to money laundering and fraught with risk...
https://knews.kathimerini.com.cy/en/news/cyprus-plan-to-strip-citizenship-stalls-in-legal-vacuum
A legal technicality has led Cyprus to temporarily halt a process to strip citizenship from 26 individuals who benefitted from a secretive passports-for-investment scheme, lawmakers said on Monday....
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...
https://knews.kathimerini.com.cy/en/news/cyprus-hopes-to-join-us-visa-waiver
Cypriot officials say they are setting up a task force aimed at including the country in the US visa waiver programme the soonest possible...
https://knews.kathimerini.com.cy/en/news/jho-low-denies-central-role-in-1mdb-scandal
Malaysian fugitive financier Jho Low, whose Cypriot passport came under scrutiny last year, says he was not the mastermind of the 1MDB scandal while confirming rumours he was offered asylum in an unnamed country...
https://knews.kathimerini.com.cy/en/news/cyprus-hails-us-eastmed-bill-signed-into-law
A new US law geared toward boosting energy and security cooperation in the east Mediterranean is indicative of the significance that Washington attaches to the region, Cyprus' foreign minister said Saturday...
https://knews.kathimerini.com.cy/en/news/fatal-fall-linked-to-wanted-man
Police are waiting on DNA results to determine whether a man who fell 33 stories to his death might be a foreign national wanted for attempted murder in rural Nicosia...
https://knews.kathimerini.com.cy/en/news/cyprus-attorney-general-weighs-in-on-spy-van
The attorney general of the Republic of Cyprus has appointed a special investigator in the “spy van” case, while the Israeli company that sells controversial surveillance vehicles is calling on authorities to investigate what it calls a “false accusations” campaign...
https://knews.kathimerini.com.cy/en/news/jho-low-movie-gaining-popularity
A film about Malaysian financier and Cypriot passport holder Jho Low has been steadily gaining popularity, despite legal challenges over copyright infringement and potential defamation lawsuits...
https://knews.kathimerini.com.cy/en/news/jho-low-may-have-multiple-passports
Reports suggest that fugitive financier Jho Low may be travelling on foreign passports while Malaysian authorities suspect he may be hiding in the Middle East...
https://knews.kathimerini.com.cy/en/news/drugs-behind-ugly-beat-down-in-ayia-napa
A suspected drug dealer who was arrested Thursday in Ayia Napa reportedly had locked two younger men in an apartment and gave them a beat-down for failing to pay up...
https://knews.kathimerini.com.cy/en/news/interior-minister-says-all-have-a-duty-to-preserve-cyprus-hard-fought-reputation
We all have a duty to preserve Cyprus’ good name, Interior Minister Constantinos Petrides said on Thursday, adding that it took a lot of effort to reinstate the country’s fame under adverse circumstances....
https://knews.kathimerini.com.cy/en/news/where-is-jho-low
There is plenty of speculation in the media over the whereabouts of fugitive financier Jho Low, with the Malaysian inspector general saying he could resort to “unorthodox methods” to get him back...
https://knews.kathimerini.com.cy/en/news/cyprus-plans-to-revoke-passports-after-uproar
Cyprus said on Wednesday that it had started a process to strip 26 individuals of citizenship they received under a secretive passports-for-investment scheme, admitting it had flaws...
https://knews.kathimerini.com.cy/en/news/minister-says-cyprus-has-turned-the-page-on-passports
Cyprus’s finance minister acknowledged on Tuesday that some mistakes were made in offering citizenship for investment after disclosures about beneficiaries triggered uproar on the Mediterranean island...
https://knews.kathimerini.com.cy/en/news/fugitive-financier-s-cypriot-passport-rocks-the-boat
A well-known Malaysian financier wanted by authorities in several countries appears to have obtained a Cypriot passport following recommendations from Archbishop Chrysostomos who cited investment opportunities...
https://knews.kathimerini.com.cy/en/news/three-international-firms-to-perform-due-diligence-checks-for-people-granted-citizenship-before-2018
Cyprus Interior Minister Constantinos Petrides has told the Cyprus News Agency (CNA) that the Interior Ministry will proceed, in cooperation with three international specialized firms, to due diligence checks for the cases of people granted Cypriot citizenship before 2018, when stricter checks entered into force....
https://knews.kathimerini.com.cy/en/news/cambodia-s-elite-exposed-through-cypriot-documents
Golden visas are back in the news following reports that members of the Cambodian elite received or applied for Cypriot passports, with Reuters raising questions over the citizenship by investment programme...
https://knews.kathimerini.com.cy/en/news/family-locked-up-on-theft-charges
An entire family is in custody in Paphos after law enforcement officers stumbled upon a large quantity of goods that appeared to be stolen property...
https://knews.kathimerini.com.cy/en/news/get-ready-for-brexit-campaign-launches-in-cyprus
The UK Government launched on Monday a major information campaign urging UK nationals living in Cyprus to get ready for Brexit on 31 October...
https://knews.kathimerini.com.cy/en/news/rhetoric-cranked-up-over-money-laundering-story
The Presidential Palace is fighting back against criticism over claims that President Anastasiades’ law firm was involved in a network of shell companies that laundered billions out of Russia...
https://knews.kathimerini.com.cy/en/news/passport-holder-vindicated-after-four-months-in-jail
A French citizen who spent four months in jail awating trial after being accused of using a fake passport was vindicated on Monday, after a judge said a reasonable suspicion against him was not warranted...
https://knews.kathimerini.com.cy/en/news/new-developments-in-dog-mauling-trial
There are new developments in the Yeroskipou trial dubbed as the ‘dog mauling case’ with witness testimonies casting doubts over the cause or manner of Petrana’s death...
https://knews.kathimerini.com.cy/en/news/domestic-worker-s-death-prompts-new-investigation
The Supreme Court has ruled that the case of a foreign domestic worker’s death is to be forwarded to the state attorney, after striking down a judicial review request by her employers who sought to block a human rights investigation...
https://knews.kathimerini.com.cy/en/news/missing-romanian-teen-gets-married-in-cyprus
A tip from Interpol about a concerned family in Romania over their teenage daughter led to the arrest of a male suspect at Larnaca airport in a possible human trafficking case...
https://knews.kathimerini.com.cy/en/news/cyprus-on-the-right-track-to-combat-trafficking
A US report says the Republic of Cyprus fully meets the minimum standards for the elimination of trafficking, while also offering recommendations for improving prosecution of criminals and offering assistance to victims...
https://knews.kathimerini.com.cy/en/news/defence-grills-witness-in-yeroskipou-trial
The defence in the dog mauling trial has raised questions over bite marks on the victim, with a dog trainer admitting during cross-examination that his testimony was based on photographs alone and he never examined the defendant’s Rotties...
https://knews.kathimerini.com.cy/en/news/body-count-in-mitseros-still-unknown
Police in Cyprus are scrambling to locate and identify bodies of foreign women following the arrest of a suspected serial killer, while the total number of slain victims is unknown with critics accusing law enforcement of not doing enough...
https://knews.kathimerini.com.cy/en/news/more-experts-join-mitseros-investigation
A former student of the suspected serial killer says the army captain was fascinated with Mitseros during photography lessons but there was never any indication that he might be a psychopath...
https://knews.kathimerini.com.cy/en/news/chief-weighs-in-on-mitseros-criticism
Police Chief Zacharias Chrysostomou says all questions raised in the handling of the Filipina murders will be scrutinized, adding that investigators are now focusing on building a solid case that can stand up in court...
