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/news/anastasiades-let-the-truth-shine
Former President Nicos Anastasiades has pushed back strongly against the findings of the Independent Authority Against Corruption linked to the book ''Mafia State,'' calling the allegations against him ''unsubstantiated'' and demanding an immediate, independent criminal investigation to clear his name....
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/news/2024-eu-shake-up-includes-higher-schengen-visa-fees-stricter-border-checks-and-key-new-citizenship-rules
In 2024, the European Union implemented several significant changes impacting the Schengen Area and EU citizenship rules....
https://knews.kathimerini.com.cy/en/news/cyprus-biggest-corruption-cases-head-towards-a-verdict-in-2025
The Independent Anti-Corruption Authority is gearing up for a pivotal 2025, with several high-profile investigations nearing their conclusions....
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/cyprus-anti-corruption-authority-s-major-investigations-near-completion
The Independent Anti-Corruption Authority of Cyprus is making waves as it tackles high-profile investigations into alleged corruption, including the controversial ''gold passports'' scheme, claims of a ''state mafia,'' and other issues....
https://knews.kathimerini.com.cy/en/news/cypriot-flag-bearer-faces-controversy-ahead-of-paris-olympics
The Cypriot athlete Elena Koulichenko, set to be the flag bearer for Cyprus at the upcoming Paris Olympics, has come under scrutiny following a Greek media report from eReportaz that has sparked reactions and controversy....
https://knews.kathimerini.com.cy/en/news/how-cyprus-golden-visa-attracts-investors-from-around-the-world
Investing in Cyprus isn't just about property, it's about embracing a lifestyle bathed in Mediterranean sunshine and reaping the rewards of strategic investment....
https://knews.kathimerini.com.cy/en/news/fbi-informant-in-biden-case-linked-to-russian-contacts
A former FBI informant is facing charges for allegedly concocting a multimillion-dollar bribery scheme implicating Joe Biden, his son Hunter, and a Ukrainian energy company....
https://knews.kathimerini.com.cy/en/news/swedish-media-exposes-sizopoulos-s-tie-to-golden-passports-scheme
In a joint investigation, Göteborgs-Posten and OCCRP shed light on EPP President Marinos Sizopoulos's connection to the 'golden passports' scandal....
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/burisma-owner-may-have-bidens-on-tape
Shocking revelations in Washington suggest the owner of Burisma, a Ukrainian energy company registered in Cyprus, said he had secretly recorded phone conservations with Joe Biden as 'insurance policy' while accusations continue to build up against the FBI for redacting crucial information from a document alleging bribery and corruption...
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/cabinet-nine-more-citizenships-revoked
The Council of Ministers today confirmed its previous decision to deprive three investors and six of the dependents of their citizenship status following the expiration of the deadline for objections and the completion of the procedures in the competent committee....
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-investment-program-problematic-from-the-start
Much ink has been spilled over the Cyprus Investment Program (CIP). From its inception in 2017 until its abolition, the CIP was a scheme wherein the Cyprus Government granted Cypriot citizenship to investors, "golden passports" as it is well-known....
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/revoking-golden-passports-to-russians-‘impossible
An EU recommendation to member states to recall passports issued to Russian and Belarusian oligarchs on the bloc’s sanctions list puts Cyprus in an awkward position....
https://knews.kathimerini.com.cy/en/news/ec-calls-on-eu-governments-to-end-golden-passport-schemes
The European Commission called on EU governments on Monday to end national programs to sell citizenship to investors, also known as golden passports schemes and urged them to suspend the sale of visas to Russians and Belarusians....
