https://knews.kathimerini.com.cy/en/news/minister-orders-random-checks-at-roadblocks
Justice Minister Emily Yiolitis on Monday stepped in after reports that highways were backed up for miles due to lockdown roadblocks, saying she instructed police to carry out only random checks during peak hours...
https://knews.kathimerini.com.cy/en/news/elusive-businessman-with-cyprus-ties-pops-up
The whereabouts of elusive Russian hedge fund manager German Lillevali, who was linked to a flurry of companies in Cyprus after he became a resident, are no longer a mystery after reports that he was detained in the US on an immigration violation but released due to overcrowding amid the coronavirus pandemic...
https://knews.kathimerini.com.cy/en/news/district-lockdowns-get-a-false-start
Police and the army were told to back off Thursday evening before activating roadblocks outside Limassol and Paphos, after orders from the top were put on hold to allow citizens under exception categories to get necessary documents in the morning to beat a partial lockdown expected to last until the end of the month...
https://knews.kathimerini.com.cy/en/news/al-jazeera-video-stirs-privacy-debate
The former speaker of the House is reportedly calling on the chief of police to investigate two Al Jazeera journalists, saying they violated his rights when a hidden camera was used to capture footage that became part of the network’s corruption investigation known as The Cyprus Papers...
https://knews.kathimerini.com.cy/en/news/passport-committee-shuns-media-over-covid
The special investigative committee probing the passport scandal in the Republic of Cyprus cited the pandemic this week after banning reporters from hearings, while it was unclear how Thursday’s additional COVID measures would further affect media coverage...
https://knews.kathimerini.com.cy/en/news/man-locked-up-for-life-in-ledras-murder
A foreign man who was convicted of killing a 21-year-old Indian national during a clash in downtown Nicosia last June has been sentenced to life, with others also getting prison sentences for taking part in the attacks...
https://knews.kathimerini.com.cy/en/news/roxy-s-charo-takes-cyprus-to-echr
A Dominican woman, who was recognized as a sex trafficking victim after her ordeal in the capital’s Roxy strip club over a decade ago, is taking the Republic of Cyprus to the European Court of Human Rights, after the country’s Supreme Court sided with a lower court judge who threw out her lawsuit seeking damages...
https://knews.kathimerini.com.cy/en/news/anti-corruption-measures-on-the-way-anastasiades-says
President Nicos Anastasiades said Friday he will be announcing new measures aiming to crack down on corruption next week.
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https://knews.kathimerini.com.cy/en/news/police-search-homes-offices-of-those-implicated-in-al-jazeera-video
Police on Thursday searched the homes and offices of the people embroiled in the Al Jazeera video on the Cyprus Papers that caused ongoing political turmoil on the island.
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https://knews.kathimerini.com.cy/en/news/foreign-investors-rush-to-meet-deadline
Days before Cyprus’ Citizenship by Investment Programme is set to go offline, interior ministry officials and paralegals kicked things into high gear to handle the last batch of petitions by foreign investors before the programme ends on Sunday...
https://knews.kathimerini.com.cy/en/news/attorney-general-calls-auditor-‘to-order
Cypriot Attorney General George Savvides issued a stern warning on Saturday, calling to order the state’s auditor general over his insistence on examining specific golden passport case files linked to a casino project on the island...
https://knews.kathimerini.com.cy/en/news/police-get-to-work-on-passport-scandal
Cypriot police appear to have their plate full with three different probes into alleged corruption in the golden passport scheme, with investigators facing their biggest challenge by a shocking Al Jazeera video that dealt the fatal blow in the country’s Citizenship by Investment Programme...
https://knews.kathimerini.com.cy/en/news/game-plan-to-circumvent-passport-rules
Meme culture enthusiasts in Cyprus upped their game this week following a passport scandal reported by Al Jazeera, with catchphrases such as “this is Cyprus” and name dodging tricks seen in a secret video prompting media to spot five ways a lawyer could circumvent the system in the 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/famagustians-protest-reopening-of-varosha
Hundreds of Famagusta residents gathered just after 5pm on Thursday at the Deryneia crossing to protest the reopening of Varosha’s beach strip on Thursday, demanding the return of the town to its lawful inhabitants and the full implementation of UN resolutions governing the future of the town that was abandoned after 1974 conflict....
https://knews.kathimerini.com.cy/en/news/civilians-walk-to-varosha-beach-strip
There was anger, frustration, and painful memories among Greek Cypriots on Thursday after Turkish Cypriot authorities allowed civilians for the first time to visit a public beach strip in the long-abandoned city of Varosha...
https://knews.kathimerini.com.cy/en/news/passport-revocation-inquiries-move-forward
Cypriot authorities have identified seven individuals or foreign investors who could potentially be stripped of their Cypriot citizenship, after an internal probe pointed to forged documents or misleading information during the golden passport application process...
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/wealthy-britons-turn-to-cypriot-citizenship
Interest in additional citizenships by British entrepreneurs is rising even as the European Commission examines possible steps to curb EU states selling passports and visas to wealthy foreigners, due to concerns it can help organized crime groups...
https://knews.kathimerini.com.cy/en/news/fincen-files-cyprus-banks-embroiled-in-dirty-money-leak
Leaked documents from the Financial Crimes Enforcement Network, dubbed the FinCEN files, have revealed that several of the world’s major banks allowed over 200,000 suspicious financial transactions valued at around $2 trillion to be moved over a period of almost two decades, with 897 of those transactions made by Cypriot banks....
https://knews.kathimerini.com.cy/en/news/cop-in-child-porn-case-back-on-the-job
Police say they expect to launch a disciplinary probe after reports emerged that a special police officer was back on the job after serving six months in jail for using false pretences to obtain nude photos from a female high school student and then blackmailing her...
https://knews.kathimerini.com.cy/en/news/police-request-for-golden-passports-documents-from-parliament-unconstitutional-lawyers-say
Lawyers from whom Parliament requested advice after law enforcement officials said they would crack down on the Cyprus Papers whistleblower(s) said Parliament’s non-compliance with police requests for documents relating to the investment scheme is reasonable, as such a request is “not constitutionally legitimate”....
https://knews.kathimerini.com.cy/en/news/new-driver-permit-rules-stiffer-for-non-residents
The Cypriot transport ministry has issued tougher rules for some foreigners seeking to obtain a driver’s permit, essentially linking visa status to eligibility while barring refugees with pending applications as well as introducing stricter criteria...
https://knews.kathimerini.com.cy/en/news/cyprus-to-strip-seven-of-citizenship-granted-through-investment-scheme
The Republic of Cyprus has begun the process of stripping seven people of Cypriot citizenship granted through the Cyprus Investment Program after a special committee found them in violation of current stricter criteria, President Nicos Anastasiades said in an interview with AFP on Friday.
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https://knews.kathimerini.com.cy/en/news/politics-turn-ugly-over-cyprus-papers
The main left party opposition in the Republic of Cyprus is firing back at the government, after reports emerged over threats and a confidential letter about Cypriot golden passports a decade earlier...
https://knews.kathimerini.com.cy/en/news/new-committee-to-probe-entire-length-of-cyprus-investment-program
The Cabinet on Thursday agreed to appoint an independent investigative committee to look into all passports granted through the Cyprus Investment Program from 2008 until July this year, when stricter rules were implemented....
https://knews.kathimerini.com.cy/en/news/girlfriend-arrested-in-larnaca-murder-case
A woman linked to a slain Romanian man in Larnaca has been arrested on suspicion of withholding information in a criminal investigation...
https://knews.kathimerini.com.cy/en/news/cabinet-throws-ball-in-attorney-general-s-court
Cypriot President Nicos Anastasiades is calling on the state’s attorney general to appoint yet another committee to probe golden passport applications to settle a dispute between the auditor general’s office and the interior ministry over the “Cyprus Papers”...
https://knews.kathimerini.com.cy/en/comment/opinion/golden-passports-scheme-to-remain-as-is
The citizenship-by-investment program will not be terminated, nor will it be suspended for a short period as a way of managing the crisis developing crisis, the government decided during its Tuesday morning coffee at the Presidential Palace. What was strongly tabled was that a potential freezing or termination of the investment program at this point in time would send a message that the government is acting in light of the Al Jazeera publications, and that by extension, that it accepts them....
https://knews.kathimerini.com.cy/en/news/fierce-battle-over-‘cyprus-papers
A fierce battle over documents has began following Al Jazeera’s “Cyprus papers” on golden passports, with the audit office demanding to examine specific files and the interior ministry refusing to hand them over...
