https://knews.kathimerini.com.cy/en/business/k-treppides-co-ltd-cryptocurrency
If you do a quick search on the internet on how many people have become “Bitcoin Millionaires” you will be inundated with stories of young individuals who invested their pennies some years ago and have now struck it rich. Currently there are over 100,000 accounts that hold US1,000,000 or more in Bitcoin....
https://knews.kathimerini.com.cy/en/news/anastasiades-feels-vindicated-by-passport-report
Cypriot President Nicos Anastasiades says a final report on the island’s disgraced golden passport scheme has alleged no deceit on his part, with the commander in chief apologizing for mistakes made under his administration which he attributed to lack of regulations and oversight over the years...
https://knews.kathimerini.com.cy/en/news/reporter-says-low-wanted-to-buy-a-cypriot-bank
A British investigative journalist told an audience in Nicosia that Cypriot-naturalized financier Jho Low had tried to use contacts with Kuwaitis to buy a bank on the island where the Malaysian fugitive could launder stolen money...
https://knews.kathimerini.com.cy/en/news/cyprus-passport-committee-issues-final-report
Over half of the golden passports approved by the President’s Cabinet in the Republic of Cyprus were illegal, a special committee has found, and it is now up to the attorney general to ascertain whether any ministers may have had fraudulent intent...
https://knews.kathimerini.com.cy/en/news/commissioner-resigns-over-fake-resume
The Cypriot volunteerism commissioner has resigned his position following allegations that he manipulated high school grades on his report card and included a fake college degree on his resume...
https://knews.kathimerini.com.cy/en/news/interim-report-on-golden-passports-delivered
An interim report on the golden passport scandal in the Republic of Cyprus says just over half of citizenships granted by the executive branch were not approved lawfully...
https://knews.kathimerini.com.cy/en/news/gloves-are-off-again-over-golden-passports
Cyprus’ auditor general told a House committee this week that the Cabinet used old rules to approve over two hundred golden passports after the cutoff date for an investigation ordered by the attorney general, who pushed back on the criticism saying there was 'no bottom to the abyss'...
https://knews.kathimerini.com.cy/en/news/reported-house-website-hack-was-false-alarm
The website of the House of Representatives in the Republic of Cyprus suffered a technical glitch on Monday, the innovation commissioner says, following reports in Greek Cypriot media that a foreign hacker had targeted the website...
https://knews.kathimerini.com.cy/en/news/interior-minister-fires-kouklia-head-councilor
A whistleblower head councilor in Paphos district has been relieved of his duties this week by the interior minister, who has placed the local council of Kouklia under the administration of the district chief officer following pandemonium in the heavily-audited community...
https://knews.kathimerini.com.cy/en/comment/opinion/when-the-palace-lights-begin-to-dim
The testimonies of 2013, say that in those critical days of the savings levy, there was a crowd of people on the hill of the presidential palace....
https://knews.kathimerini.com.cy/en/news/cyprus-president-testifies-on-golden-passports
Cypriot President Nicos Anastasiades is expected to testify on Tuesday before the independent committee probing corruption allegations in the country’s golden passport scheme, just days after he lashed out at critics during a national address on the fight against corruption...
https://knews.kathimerini.com.cy/en/news/cyprus-unveils-plan-to-tackle-corruption
Cyprus’ fight against corruption is based on three pillars, President Anastasiades said Friday, announcing the eagerly-awaited steps the government will take in a bid to restore credibility to the Republic after its reputation was shattered by revelations of corruption through the nixed Citizenship-by-Investment Program (CIP)....
https://knews.kathimerini.com.cy/en/news/president-lashes-out-at-critics
Cypriot President Nicos Anastasiades in a televised address on Thursday rejected allegations of corruption within his office and administration, accusing the opposition and media of singling out his former law firm for being involved with golden passports and appealing on the political parties’ patriotism to support a new strategic plan to fight corruption...
https://knews.kathimerini.com.cy/en/news/15-law-firms-being-audited-for-involvement-in-golden-passports
Interesting new details on the involvement of law firms in the island’s disgraced citizenship-by-investment programme were presented before the Investigative Committee by the head of the Cyprus Bar Association, Christos Clerides....
https://knews.kathimerini.com.cy/en/news/reporters-to-sit-in-on-golden-passport-hearings
A number of reporters will be allowed from now on to attend ongoing probe hearings into alleged corruption in connection with Cyprus’ disgraced Citizenship by Investment Programme, with journalists being asked to commit in advance not to breach data privacy laws...
https://knews.kathimerini.com.cy/en/news/kalogerou-probe-fails-to-impress-opposition
The chair of the ad hoc committee that looked into allegations of wrongdoing last year as Cyprus’ golden passports scandal was unfolding defended the choice to go after high profile cases, following criticism from opposition parties that say the focus was too narrow...
https://knews.kathimerini.com.cy/en/news/redacted-report-to-be-published-noon
A redacted version of the Kalogerou report on golden passports is expected to be made public on Tuesday afternoon, amid criticism of the government from opposition parties calling for transparency in probing corruption allegations...
https://knews.kathimerini.com.cy/en/news/folli-follie-report-unveils-17-year-scam
The troubled Folli Follie company’s major shareholders, the Koutsolioutsos family, reaped the benefits of a well-orchestrated fraud scheme that lasted for at least 17 years, under the nose of the supervisory authorities, generating hundreds of millions of euros in profits, according to an audit report by PricewaterhouseCoopers.
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https://knews.kathimerini.com.cy/en/news/diko-raises-conflict-of-interest-for-ag
DIKO president Nicholas Papadopoulos has raised concerns over conflicts of interest for the state’s attorney general in connection with a golden passports investigation, following a statement from the Presidential Palace on publicizing some findings but not in their entirety...
https://knews.kathimerini.com.cy/en/news/cyprus-passport-probe-dispute-widens
Cypriot President Nicos Anastasiades and DIKO party leader Nicholas Papadopoulos took their disagreement over probing golden passports to a whole new level this week, while questions remained over the independent committee’s reassurances of transparency in the investigation...
https://knews.kathimerini.com.cy/en/news/blame-game-in-full-swing-after-budget-vote
The government in the Republic of Cyprus faced an unprecedented challenge on Thursday, after failing to pass a 2021 budget in the House, with lawmakers approving stopgap measures to keep making payments for the next couple of months...
https://knews.kathimerini.com.cy/en/news/state-budget-battles-rage-on-in-cyprus
Ruling party DYSI has been mounting a campaign over the last 24 hours to secure votes to pass the state budget, which is up in the air over golden passport probe wars, with added pressure also causing rifts even within smaller parties...
https://knews.kathimerini.com.cy/en/news/cyprus-asked-to-explain-passport-probe-impasse
The Cypriot government says it will comply with a request from an international organization of audit institutions, which asked to hear the administration’s view over the golden passports probe impasse after the state’s auditor sought support from the global network...
https://knews.kathimerini.com.cy/en/news/golden-passport-findings-hard-to-come-by
The president of the Cyprus Bar Association says he has received adequate information from the audit office in connection with golden passports, adding that other agencies and officials have refused to share their findings citing direct orders from the interior minister...
https://knews.kathimerini.com.cy/en/news/state-budget-up-in-the-air-over-golden-passports
Opposition parties are cranking up the pressure on Interior Minister Nikos Nouris, who has been refusing to hand over files in connection with the golden passports scandal, with the Democratic Party making good on its promise not to vote the state budget later this month if there is no transparency...
https://knews.kathimerini.com.cy/en/news/auditor-general-makes-jiu-jitsu-move
The audit office is reportedly preparing an unflattering report on Cyprus’ film industry government scheme, with local media suggesting some type of possible connection between newly-established Olivewood and golden passports...
https://knews.kathimerini.com.cy/en/news/government-ups-rhetoric-against-auditor
The Cypriot government hinted over the weekend it might refer the auditor general to the Supreme Court over “indecent” behaviour, after the audit office published yet another damning report alleging offences in a Cabinet decision to grant investor passports to individuals linked to a casino project without meeting the criteria...
https://knews.kathimerini.com.cy/en/business/customised-solutions-our-expertise-can-help-the-hotel-sector-recover
APC Audit Tax Advisory Ltd and CITR Cyprus Ltd, have decided to join forces to offer a complete package of services to Cypriot Hoteliers, which will contain the vital innovative and customized solutions that are necessary, in order to properly deal with the evolving pandemic...
https://knews.kathimerini.com.cy/en/news/justice-minister-highlights-government-s-efforts-to-fight-corruption
The government of Cyprus is making continuous efforts to protect the country from corruption, justice minister Emily Yiolitis said Wednesday, noting that the government has undertaken a series of actions and pushed a bundle of new laws through the pipeline....
https://knews.kathimerini.com.cy/en/news/citizens-to-protest-over-passport-probe
A new demonstration will take place outside the Presidential Palace on Friday, with protesters gathering to express their frustration over the government’s handling of the golden passport scandal and demand that officials take ownership of the crisis...
