https://knews.kathimerini.com.cy/en/news/former-transport-minister-among-10-facing-corruption-and-money-laundering-charges
Ten defendants, including former transport minister Mario Demetriades, are facing an extensive list of criminal charges linked to Cyprus' citizenship-by-investment programme, with the case expected to begin later this year....
https://knews.kathimerini.com.cy/en/comment/opinion/the-wreckage-of-a-narrative
I am writing less than fifteen days after a building in the city where I was born and raised collapsed suddenly like a house of cards, killing two unsuspecting people. One of them was identified only eleven days after the tragedy....
https://knews.kathimerini.com.cy/en/news/cyprus-remains-a-key-gateway-as-europe-s-‘golden-visa-landscape-shifts
As several European countries tighten or scrap their so-called “golden visa” schemes, Cyprus is emerging as one of the most stable and accessible options for investors seeking residency within the EU....
https://knews.kathimerini.com.cy/en/news/eu-closes-case-on-cyprus-‘golden-passports-government-declares-chapter-closed
The European Commission has officially closed its legal case against Cyprus over the country’s controversial “golden passport” program, marking what officials describe as the end of one of the island’s most damaging political scandals in recent years....
https://knews.kathimerini.com.cy/en/news/verdict-day-in-cyprus-golden-passport-scandal
The moment of truth has arrived in one of the most explosive corruption cases in recent memory, as the Nicosia Permanent Criminal Court is set to deliver its verdict Tuesday morning for former House Speaker Dimitris Syllouris and ex-MP and businessman Christakis Tziovanis....
https://knews.kathimerini.com.cy/en/news/cyprus-laws-shielded-limassol-resident-from-interpol-arrest
The arrest of Russian-born businessman Igor Grechuskin in Bulgaria is stirring fresh debate in Cyprus, where the man once lived and reportedly held a Cypriot passport. ...
https://knews.kathimerini.com.cy/en/news/i-am-innocent-ex-house-speaker-defends-role-in-passport-scandal
Two of Cyprus’s most high-profile politicians caught up in the ''golden passports'' scandal stood before a criminal court on Thursday to declare they had done nothing wrong....
https://knews.kathimerini.com.cy/en/news/eu-gives-cyprus-a-nod-on-fighting-corruption-but-says-it-s-not-enough
Cyprus is making headway in the fight against corruption, according to the European Commission’s 2025 Rule of Law Report released Monday, but Brussels says more work is needed to strengthen accountability and speed up key reforms....
https://knews.kathimerini.com.cy/en/news/new-evidence-in-cyprus-papers-passport-scandal-shows-photos-and-faxes-pointing-to-political-interference
Testimony continued Tuesday in the high-profile case sparked by Al Jazeera’s 2020 Cyprus Papers investigation, with a police sergeant detailing evidence suggesting political interference and irregularities in the naturalization of foreign investors....
https://knews.kathimerini.com.cy/en/business/paphos-fc-owner-among-77-investors-stripped-of-golden-passports
Sergey Lomakin, owner of Paphos FC, is among 77 foreign investors whose Cypriot citizenship, obtained through the controversial "golden passport" scheme, has been revoked by the Council of Ministers....
https://knews.kathimerini.com.cy/en/news/how-tens-of-thousands-snag-caribbean-golden-passports-for-$100-000
Tens of thousands of passports have been obtained by Russians, Iranians, Chinese and others from Caribbean nations, granting them visa-free travel to European countries, according to a report by the European Commission....
https://knews.kathimerini.com.cy/en/news/us-citizens-exit-portugal-as-demand-for-golden-visas-plummet-37
Following the abolishment of the Golden Visa scheme of Portugal some expatriates are leaving the country, based on the report of Bloomberg....
https://knews.kathimerini.com.cy/en/news/cabinet-decides-to-take-away-jho-low-s-passport
The President’s Cabinet in the Republic of Cyprus decided on Thursday to revoke Jho Low’s Cypriot citizenship after gathering information from Interpol to argue against the Malaysian financier’s appeal to keep his citizenship...
https://knews.kathimerini.com.cy/en/news/cyprus-president-wants-corruption-claims-against-him-investigated
Cyprus’ president on Tuesday called for an independent probe into allegations made by a former aide that he has run a corrupt administration under the influence of Russian oligarchs...
https://knews.kathimerini.com.cy/en/news/cyprus-starts-golden-passport-trial-with-a-paradox
A defense attorney in the golden passport trial set to begin next month raised a conflict of interest on Monday, when his client and former House speaker along with three other defendants appeared for their arraignment before a Nicosia district judge...
https://knews.kathimerini.com.cy/en/news/cyprus-rcb-bank-and-its-kremlin-ties
On March 24, Cyprus’s fourth-largest bank announced it would wind down its banking operations in the wake of the “volatile geopolitical situation” caused by Russia’s invasion of Ukraine a month earlier....
https://knews.kathimerini.com.cy/en/news/more-‘golden-passports-revoked
The Council of Ministers decided last week to revoke the citizenship of four more Russians, including their family members, who obtained ‘Golden Passports’ under the island’s disgraced Citizenship by Investment scheme that was brought to an abrupt end in November 2020....
https://knews.kathimerini.com.cy/en/news/the-cypriot-oligarch-and-passports
On the first day of the invasion, Thursday, February 24, as Ukrainian cities were being bombed by the Russian army, Vladimir Putin met with 37 businessmen and members of his government to assess the impact of sanctions already imposed by the United States and members of the European Union....
https://knews.kathimerini.com.cy/en/news/a-ban-on-golden-passports-and-the-ukrainian-crisis-on-the-agenda-at-eu-plenary
The European Parliament is scheduled to have its plenary session this week from the 7th to the 10th of March in Strasbourg. On the agenda will be, most importantly, the Ukrainian issue as well as a discussion on an EU-wide ban on citizenship by investment schemes....
https://knews.kathimerini.com.cy/en/news/state-department
Cyprus has continued to make progress in strengthening banking efforts to combat terrorist financing, according to the State Department's report on terrorism for 2020. ...
https://knews.kathimerini.com.cy/en/news/cyprus-awaits-brussels-on-golden-passports
The President’s Cabinet in the Republic of Cyprus has approved at least 390 golden passport applications despite European warnings after the program was scrapped last year, with Interior Minister Nicos Nouris saying he has already explained the logic to the European Commission but hasn’t heard back yet...
https://knews.kathimerini.com.cy/en/news/cyprus-cabinet-to-revoke-45-passports-in-cash-for-citizenship-scheme
Cyprus said on Friday it would revoke the passports of 45 people who obtained citizenship under a now discredited investment scheme that ran for more than a decade....
https://knews.kathimerini.com.cy/en/news/cyprus-wants-clean-slate-in-naturalizations
The government in the Republic of Cyprus has laid out a new blueprint for naturalizations of foreign investors and skilled immigrants, pointing to a departure from the country’s disgraced golden passport scheme while respecting the EU position on citizenship criteria...
https://knews.kathimerini.com.cy/en/news/al-jazeera-publishes-prequel-to-cyprus-papers
A new documentary by Al Jazeera on football corruption in Britain includes allegations that a Cypriot minister flew to London to arrange paperwork at a consular office for a Russian national who was wanted by Interpol and unable to travel under his real name...
https://knews.kathimerini.com.cy/en/news/syllouris-declines-questions-in-passport-probe
A former Cypriot parliamentary speaker secretly filmed in an expose on a now discredited cash-for-passports scheme declined to answer questions on Wednesday into his role in a scandal which rocked the island nation...
https://knews.kathimerini.com.cy/en/news/director-wants-passport-probe-clear-his-name
A civil servant, whose name was dropped by the former House speaker during a secret video recording by Al Jazeera, says he did not get involved with golden passports during his tenure as director of the interior ministry, vowing to take legal action if an investigative committee failed to clear his name...
https://knews.kathimerini.com.cy/en/news/defying-clampdown-cyprus-activists-to-protest-again-over-graft
Anti-corruption campaigners in Cyprus will protest again on Feb. 20, they said on Tuesday, after a violent clampdown by police at an event on Feb. 13 drew widespread condemnation....
https://knews.kathimerini.com.cy/en/news/former-ag-says-he-cautioned-over-golden-passports
The state’s former attorney general says his department had cautioned the government years ago that the country’s golden passport scheme might have been incompatible with European law, essentially contradicting the executive branch's position that nobody had said anything...
https://knews.kathimerini.com.cy/en/news/anastasiades-takes-the-stand-in-passports-probe
Cyprus’ citizenship by investment scheme will not be revived but other incentives will be given to attract investments, excluding citizenship, President Nicos Anastasiades said on Tuesday, following a 3-hour-long testimony before the investigative committee probing Cyprus’ nixed citizenship-by-investment scheme....
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...
