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/bad-blood-continues-over-golden-passport-probe
A prolonged and bitter dispute between the interior minister and auditor general, over probing Cyprus’ golden passports scheme, was renewed this week following a mini report with details on a number of applications through citizenship by investment...
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/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/nicosia-mayor-weighs-in-on-migrant-housing
Nicosia Mayor Constantinos Yiorkadjis has suggested asylum applicants be barred from residing downtown until their applications are adjudicated, while also calling on the government for a 'clearer housing policy'...
https://knews.kathimerini.com.cy/en/news/anastasiades-patriotic-realism-dictates-solution-through-diplomacy-not-weapons
Instead of a catastrophic scenario, we opt for diplomacy, the weapons of international law and Cyprus’ status as an EU member state. This is what is dictated by patriotic realism and rationalism, and not a rhetoric of empty slogans. The coming days are crucial as regards initiatives taken by the EU and the US in view of preventing a potential crisis through targeted measures towards Turkey....
https://knews.kathimerini.com.cy/en/news/cops-vow-to-get-to-the-bottom-of-paphos-incident
A Paphos judge ordered six men and two women in remanded custody for four days following their arrest on charges of public nuisance...
https://knews.kathimerini.com.cy/en/news/cyprus-hotels-to-offer-attractive-packages-for-locals
With residents of Cyprus likely to look for local holiday options this summer, the Cyprus Hotels Association said it will be offering attractive deals to locals....
https://knews.kathimerini.com.cy/en/news/eu-unveils-virus-exit-roadmap-hoping-to-avoid-more-chaos
The European Union moved Wednesday to head off a chaotic and potentially disastrous easing of restrictions that are limiting the spread of the coronavirus, warning its 27 nations to move very cautiously as they return to normal life and base their actions on scientific advice....
https://knews.kathimerini.com.cy/en/business/tax-alert-cyprus
https://knews.kathimerini.com.cy/en/news/six-arrested-in-fake-marriage-investigation
Police are investigating suspected marriage fraud following multiple arrests in Nicosia in connection with alleged fake employment contracts...
https://knews.kathimerini.com.cy/en/news/child-porn-suspect-is-school-security-guard
Parents and teachers in Nicosia were shocked to learn that a man arrested on child porn charges was in fact a security guard at a local high school...
https://knews.kathimerini.com.cy/en/news/online-man-facing-sexual-exploitation-of-minors
A man who used a fake woman’s profile on social media has been arrested on charges related to child porn and sexual exploitation of minors...
https://knews.kathimerini.com.cy/en/news/trial-for-doctors-in-student-s-death-pushed-back
The defence lawyer of one of two doctors accused of gross negligence in the death of a student has asked for time to review evidence, following the completion of a long-drawn medical probe...
https://knews.kathimerini.com.cy/en/news/trump-sends-bimonthly-cyprus-report-to-congress
US President Donald Trump has submitted to the Members of the Congress his Bi-monthly Congressional Report on progress toward a negotiated solution of the Cyprus question covering February through March 2019...
https://knews.kathimerini.com.cy/en/news/brexit-no-deal-preparedness-final-commission-call-to-all-eu-citizens-and-businesses
With 8 weeks to go until the United Kingdom's withdrawal from the European Union on 31 October 2019, the Commission has today – in its 6th Brexit preparedness Communication – reiterated its call on all stakeholders in the EU27 to prepare for a ‘no-deal' scenario. In light of the continued uncertainty in the United Kingdom regarding the ratification of the Withdrawal Agreement – as agreed with the UK government in November 2018 – and the overall domestic political situation, a ‘no-deal' scenario on 1 November 2019, remains a possible, although undesirable, outcome...
https://knews.kathimerini.com.cy/en/news/medical-records-set-on-fire-at-a-larnaca-school
Police are investigating a suspected arson at a Larnaca elementary school, where medical records of pupils appeared to have been set on fire...
https://knews.kathimerini.com.cy/en/news/third-suitcase-found-at-red-lake
Divers located the third suitcase in the red lake believed to contain the remains of an adult Filipina in the serial killer case...
https://knews.kathimerini.com.cy/en/news/police-close-to-wrapping-up-orestis-case
There are still no signs of Maricar and little Sierra as authorities failed to locate their bodies so far, while police say they see no evidence to suggest that Orestis committed more than seven murders...
https://knews.kathimerini.com.cy/en/news/sonar-back-and-forth-in-search-for-victims
Search efforts continue for two more slain victims in the serial killer case, with divers and equipment going back and forth between two lakes in rural Nicosia...
https://knews.kathimerini.com.cy/en/news/diver-fails-to-locate-maricar
Divers failed on Monday to locate a third body at the red lake, believed to be a Filipina domestic worker who went missing in December 2017...
https://knews.kathimerini.com.cy/en/news/police-make-headway-in-filipina-murders
The suspected serial killer in the Filipina murders is facing an additional charge of felony murder with intent, after police found solid proof linking him to the kidnapping and killing of a third victim...
https://knews.kathimerini.com.cy/en/news/mystery-woman-s-cause-of-death-still-unknown
Police investigators are trying to add more pieces to the puzzle as they try to identify the woman whose body was found in an abandoned mine in Nicosia...
https://knews.kathimerini.com.cy/en/news/woman-files-sexual-harassment-against-boss
Police are looking into camera footage from a Nicosia convenience store after a female employee said her male boss made unwanted sexual advances while she was at work...
https://knews.kathimerini.com.cy/en/news/kenyan-tycoon-with-cypriot-passport-files-lawsuit
A Kenyan business tycoon who also holds a Cypriot passport is suing authorities in his native country alleging he is being prosecuted unfairly for not disclosing his dual citizenship...
https://knews.kathimerini.com.cy/en/news/icj-rules-against-the-united-kingdom
https://knews.kathimerini.com.cy/en/news/tzionis-files-case-in-supreme-court
The main suspect in the Strovolos double murder case is seeking criminal legal aid before the Supreme Court in order to show his human rights have been violated...
https://knews.kathimerini.com.cy/en/news/germania-airline-files-for-bankruptcy-halts-flights