CLOSE
Loading...
12° Nicosia,
23 September, 2021
 

Search

Displaying results 91-120 of 126 matches for query golden passport.

91. Cabinet throws ball in attorney general’s court

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”...

92. Golden passports scheme to remain as is

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....

93. Fierce battle over ‘Cyprus papers’

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...

94. Curtain rising for citizenship-by-investment program

https://knews.kathimerini.com.cy/en/comment/opinion/curtain-rising-for-citizenship-by-investment-program

The Presidency has before it four scenarios for dealing with the issue of purchased citizenships. The most likely possibility is that of suspending the investment program for a short period, as revealed by Kathimerini on Sunday....

95. House President calls for suspension of 'golden passports' scheme

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....

96. EU mulls legal action against Cyprus 'golden passports'

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....

97. Cyprus takes a stab at Al Jazeera 'propaganda'

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....

98. Al Jazeera journalist denies political motives

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...

99. Cyprus police looking into Al Jazeera document leak

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....

100. Cyprus 'golden passports' under more scrutiny

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...

101. Cyprus 'golden passports' get popular amid pandemic

https://knews.kathimerini.com.cy/en/news/cyprus-golden-passports-get-popular-amid-pandemic

The Republic of Cyprus’ investment-for-citizenship program proved to be the second most popular scheme of the sorts amid the global pandemic, with new citizenship applications during the first quarter of 2020 marking a 75% increase compared to the same period last year....

102. Anastasiades: Patriotic realism dictates solution through diplomacy, not weapons

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....

103. Cyprus gets tough on golden passports

https://knews.kathimerini.com.cy/en/news/cyprus-gets-tough-on-golden-passports

A House emergency bill that could allow authorities to revoke dozens of Republic of Cyprus “golden passports” is said to eliminate grey areas that so far prevented the state from revoking ill-gotten investor citizenships...

104. Cyprus 'golden visa' scheme returns to spotlight

https://knews.kathimerini.com.cy/en/news/cyprus-golden-visa-scheme-returns-to-spotlight

Cyprus’ controversial citizenship-by-investment scheme was thrust into the spotlight once again after the investigative journalism platform Organized Crime and Corruption Reporting Project (OCCRP) published an in-depth report on the granting of a ‘golden passport’ to a senior member of the Saudi royal family and six of his family members....

105. Mixed reviews on anti-money laundering

https://knews.kathimerini.com.cy/en/news/mixed-reviews-for-cyprus-anti-money-laundering

A US State Department anti-money laundering report on Cyprus includes fewer negative references but still points to vulnerabilities in the island’s financial services and gaming sectors...

106. Interior Minister talks migration, Cyprus investment program with EU officials in Brussels

https://knews.kathimerini.com.cy/en/news/interior-minister-talks-migration-cyprus-investment-program-with-eu-officials-in-brussels

Interior Minister Nicos Nouris informed the EU Commission’s Vice-President Margaritis Schoinas on Cyprus’ needs and the issues the country faces in dealing with the increased flow of migrants, ahead of the presentation of relevant proposals by the Commission next month....

107. Jho Low reportedly spotted in Wuhan

https://knews.kathimerini.com.cy/en/news/jho-low-reportedly-spotted-in-wuhan

Malaysian fugitive financier Jho Low, whose Cypriot passport came under scrutiny last year, has been spotted in China’s Wuhan, a city under lockdown due to the Coronavirus...

108. Cyprus 'golden passports' scheme a laundering risk, says watchdog

https://knews.kathimerini.com.cy/en/news/cyprus-golden-passports-scheme-a-laundering-risk-says-watchdog

A European money laundering watchdog has cautioned that a secretive investment-for-passports programme run by Cyprus was vulnerable to money laundering and fraught with risk...

109. President’s air travel under scrutiny

https://knews.kathimerini.com.cy/en/news/president-s-air-travel-under-scrutiny

Cypriot President Nicos Anastasiades is firing back at critics saying his use of a private jet owned by a Saudi billionaire has actually saved the state a lot of money, while opposition parties raise fears of dependency and quid pro quo with foreign donors...

110. Low denies central role in 1MDB scandal

https://knews.kathimerini.com.cy/en/news/jho-low-denies-central-role-in-1mdb-scandal

Malaysian fugitive financier Jho Low, whose Cypriot passport came under scrutiny last year, says he was not the mastermind of the 1MDB scandal while confirming rumours he was offered asylum in an unnamed country...

111. Jho Low movie gaining popularity

https://knews.kathimerini.com.cy/en/news/jho-low-movie-gaining-popularity

A film about Malaysian financier and Cypriot passport holder Jho Low has been steadily gaining popularity, despite legal challenges over copyright infringement and potential defamation lawsuits...

112. Jho Low may have multiple passports

https://knews.kathimerini.com.cy/en/news/jho-low-may-have-multiple-passports

Reports suggest that fugitive financier Jho Low may be travelling on foreign passports while Malaysian authorities suspect he may be hiding in the Middle East...

113. Where is Malaysian fugitive financier Jho Low

https://knews.kathimerini.com.cy/en/news/where-is-jho-low

There is plenty of speculation in the media over the whereabouts of fugitive financier Jho Low, with the Malaysian inspector general saying he could resort to “unorthodox methods” to get him back...

114. Cyprus plans to revoke passports after uproar

https://knews.kathimerini.com.cy/en/news/cyprus-plans-to-revoke-passports-after-uproar

Cyprus said on Wednesday that it had started a process to strip 26 individuals of citizenship they received under a secretive passports-for-investment scheme, admitting it had flaws...

115. Minister says Cyprus turned page on passports

https://knews.kathimerini.com.cy/en/news/minister-says-cyprus-has-turned-the-page-on-passports

Cyprus’s finance minister acknowledged on Tuesday that some mistakes were made in offering citizenship for investment after disclosures about beneficiaries triggered uproar on the Mediterranean island...

116. Financier's Cypriot passport rocks the boat

https://knews.kathimerini.com.cy/en/news/fugitive-financier-s-cypriot-passport-rocks-the-boat

A well-known Malaysian financier wanted by authorities in several countries appears to have obtained a Cypriot passport following recommendations from Archbishop Chrysostomos who cited investment opportunities...

117. Cambodia’s elite exposed through Cyprus

https://knews.kathimerini.com.cy/en/news/cambodia-s-elite-exposed-through-cypriot-documents

Golden visas are back in the news following reports that members of the Cambodian elite received or applied for Cypriot passports, with Reuters raising questions over the citizenship by investment programme...

118. An economy in transition

https://knews.kathimerini.com.cy/en/news/an-economy-in-transition

119. Kenyan tycoon with Cypriot passport files lawsuit

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...

120. European Parliament report accuses seven countries, including Cyprus, of acting as tax havens

https://knews.kathimerini.com.cy/en/news/european-parliament-report-accuses-seven-countries-including-cyprus-of-acting-as-tax-havens

The European Parliament urged EU member states on Tuesday to curb money-laundering in the bloc by ending programs to sell visas and passports, a step the multi-billion-dollar industry said would cause economic damage....

X