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...
https://knews.kathimerini.com.cy/en/news/house-president-calls-for-suspension-of-golden-passports-scheme
House President Demetris Syllouris has formally suggested to President Nicos Anastasiades that the Cyprus citizenship-by-investment scheme is paused until decisions for its improvement or even complete termination are taken, and called for a meeting of party leaders to discuss the scheme that has recently attracted international attention after a document leak led to a series of articles and videos published by the media network Al Jazeera....
https://knews.kathimerini.com.cy/en/news/eu-mulls-legal-action-against-cyprus-golden-passports
The foreign media network Al Jazeera, that has this week been publishing a series of articles and videos on the murky side of the Cyprus ‘golden passports’ program after it was leaked classified documents, reported that the European Commissioner for Justice Didier Reynders is looking into the possibility of legal action against Cyprus....
https://knews.kathimerini.com.cy/en/news/fake-marriage-behind-larnaca-murder
A marriage of convenience could be behind the disappearance and death of a Romanian man, after it emerged that his alleged killer had married the victim’s girlfriend to get a visa in exchange of money...
https://knews.kathimerini.com.cy/en/news/cyprus-takes-a-stab-at-al-jazeera-propaganda
The daily publication of reports by the foreign media network Al Jazeera targeting the Cyprus citizenship-for-investment programme after gaining possession of over 1,400 leaked documents has sent the Cyprus government rushing to set the record straight....
https://knews.kathimerini.com.cy/en/news/al-jazeera-journalist-denies-political-motives
Cypriot Interior Minister Nikos Nouris is expected on Wednesday to provide answers to Al Jazeera’s “golden passports” story, while the network has rejected accusations of political motives behind the story...
https://knews.kathimerini.com.cy/en/news/cyprus-police-looking-into-al-jazeera-document-leak
Cyprus law enforcement officials have been investigating since June 3 how the foreign media network Al Jazeera, that has this week published a series of articles and videos on the island’s citizenship-by-investment program, got hold of the leaked documents on which it built its exposé....
https://knews.kathimerini.com.cy/en/news/cyprus-golden-passports-under-more-scrutiny
A foreign investigative report says leaked documents from the Republic of Cyprus suggest the island’s government violated its own rules in granting “golden passport” citizenships, with Cypriot officials denying the accusations and raising credibility issues over the report...
https://knews.kathimerini.com.cy/en/news/police-probe-fatal-jet-ski-incident-in-limassol
A man believed to have been involved in a Jet Ski fatal incident has identified himself to police, a day after his passenger was found dead in the water in Limassol...
https://knews.kathimerini.com.cy/en/news/cyprus-starts-fingerprinting-id-card-applicants
The Republic of Cyprus has stepped up its fight against document fraud and identity theft by launching new identification cards, which require citizens to submit fingerprints and other biometric data to the government...
https://knews.kathimerini.com.cy/en/news/farmer-refuses-to-return-worker-s-passport
A story has emerged involving alleged mistreatment of a foreign worker, after a post shared on Facebook by a local NGO pointed to an old practice by employers unlawfully retaining foreign workers’ passports for leverage...
https://knews.kathimerini.com.cy/en/news/beirut-blast-has-eerie-connections-to-cyprus
Following Tuesday’s deadly explosion in Lebanon, some eerie connections began to emerge in Cyprus, including a Russian national based in Limassol and a Hezbollah-related arrest on the island back in 2015...
