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...
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...
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...
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...
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...
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...
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...
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...
https://knews.kathimerini.com.cy/en/news/an-economy-in-transition
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/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....
https://knews.kathimerini.com.cy/en/news/cyprus-third-in-eu-citizenships-relative-to-population
Cyprus came in third place for highest number of citizenships granted in 2017 relative to population, while there was an EU-wide decrease in the overall numbers from previous years...
https://knews.kathimerini.com.cy/en/news/transparent-rules-for-all-on-eu-citizenship-katainen-says
https://knews.kathimerini.com.cy/en/news/more-agencies-sign-up-under-new-golden-visa-rules
Over four hundred agents in Cyprus are seeking a permit to be golden visa providers as criticism from the EU and stricter terms introduced by the government point to fierce competition among them...
https://knews.kathimerini.com.cy/en/news/manafort-lawyer-blames-cyprus-accounts-on-oligarchs
Prosecutors described Paul Manafort as a “shrewd” liar and accused him of misleading his tax preparers, banks, and US authorities in claiming that secret accounts did not exist...
https://knews.kathimerini.com.cy/en/news/cyprus-wants-to-rein-in-‘passport-selling-agencies
The Cyprus government has issued strict guidelines aimed at curbing the overt promotion of passports, censuring agencies that explicitly try to lure rich foreign nationals for enrollment in the citizenship-by-investment programme...
https://knews.kathimerini.com.cy/en/business/cnn-peeks-at-eu-passports-for-russians-in-cyprus
Cyprus was featured on CNN’s Around The World video section, where special reporter Matthew Chance highlighted the controversial passport scheme which grants citizenship to wealthy foreign nationals....