https://knews.kathimerini.com.cy/en/news/golden-passport-findings-hard-to-come-by
The president of the Cyprus Bar Association says he has received adequate information from the audit office in connection with golden passports, adding that other agencies and officials have refused to share their findings citing direct orders from the interior minister...
https://knews.kathimerini.com.cy/en/news/finmin-confirms-cyprus-won-t-reinstate-‘golden-passports-scheme
Finance minister Constantinos Petrides assured that the government will not be reinstating the Cyprus Investment Program (CIP), that was shut down after the shocking corruption revelations that emerged through an Al Jazeera investigation and the subsequent stark criticism by the European Commission. ...
https://knews.kathimerini.com.cy/en/news/state-budget-up-in-the-air-over-golden-passports
Opposition parties are cranking up the pressure on Interior Minister Nikos Nouris, who has been refusing to hand over files in connection with the golden passports scandal, with the Democratic Party making good on its promise not to vote the state budget later this month if there is no transparency...
https://knews.kathimerini.com.cy/en/news/auditor-general-makes-jiu-jitsu-move
The audit office is reportedly preparing an unflattering report on Cyprus’ film industry government scheme, with local media suggesting some type of possible connection between newly-established Olivewood and golden passports...
https://knews.kathimerini.com.cy/en/news/eu-could-pay-over-$10-billion-for-pfizer-and-curevac-vaccines
The European Union could pay more than $10 billion to secure hundreds of millions of doses of the vaccine candidates being developed by Pfizer-BioNTech and CureVac, an EU official involved in the talks told Reuters....
https://knews.kathimerini.com.cy/en/news/man-jailed-in-fake-marriage-manslaughter
A man has been sentenced to 15 years in prison on manslaughter charges in connection with a fake marriage deal gone wrong, while his girlfriend also did time for withholding information from police...
https://knews.kathimerini.com.cy/en/news/fbi-offers-deal-to-cypriot-hacker
A young man known as the “Cypriot hacker” who was flown to the United States last summer to face trial, may have a deal after all, with reports saying Joshua Polloso Epifaniou is ready to enter a plea but it is unclear if he would need to do jail time halfway around the world...
https://knews.kathimerini.com.cy/en/news/justice-minister-highlights-government-s-efforts-to-fight-corruption
The government of Cyprus is making continuous efforts to protect the country from corruption, justice minister Emily Yiolitis said Wednesday, noting that the government has undertaken a series of actions and pushed a bundle of new laws through the pipeline....
https://knews.kathimerini.com.cy/en/news/al-jazeera-turns-attention-to-jho-low
Cypriot-naturalized citizen Jho Low, the Malaysian fugitive financier whose golden passports came under scrutiny last year, was back in the news this week after Al Jazeera published a video with actual voice recordings of 'the biggest fish' seeking a way out of the 1MDB colossal scandal...
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/commission-warns-cyprus-over-lacking-anti-money-laundering-legislation
The European Commission on Friday sent a reasoned opinion to Cyprus for failing to transpose the 5th Anti-Money Laundering Directive (AMLD5) into national law....
https://knews.kathimerini.com.cy/en/news/woman-loses-20-grand-in-bitcoin-scam
A woman in Limassol says she lost over €20,000 after an unknown person convinced her to invest real money in cryptocurrency...
https://knews.kathimerini.com.cy/en/business/appointment-of-directors-principals-senior-manager-in-k-treppides-co
The Management of K. Treppides & Co Ltd committed to develop leadership that derives from its own people, who pursue excellence in the provision of high quality specialised and unique services, is pleased to announce the appointment of the following members into the Board of Management with effect 1 October 2020...
https://knews.kathimerini.com.cy/en/news/supreme-court-says-daniela-case-closed
The Supreme Court has refused to reopen Daniela Rosca’s murder case, a woman who was killed by intruders in her own home in Larnaca, while the convicted mastermind insists he has new information that could exonerate him...
https://knews.kathimerini.com.cy/en/news/reynders-golden-passport-schemes-must-be-abolished
The EU Commissioner for Justice Didier Reynders briefed the plenary of the European Parliament on Thursday on the Commission’s decision to initiate infringement proceedings against Cyprus and Malta in view of their ‘golden passports’ schemes which appear to be in violation of EU law....
https://knews.kathimerini.com.cy/en/news/ec-launches-infringement-procedures-against-cyprus-golden-passports
The European Commission launched infringement procedures against Cyprus and Malta on Tuesday in response to their ‘golden passport’ schemes, and allowed a two-month period for the countries to respond in writing to the Commission’s warning letter....
https://knews.kathimerini.com.cy/en/news/golden-passports-pushed-forward-in-commission-agenda
After the Al Jazeera revelations, the Cyprus Investment Program is being pushed into the European Commission’s discussion agenda....
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/carrot-and-stick-approach-to-turkey-failing-eu-envoys-say
The European Union's latest strategy to defuse tensions with Turkey is unravelling, two weeks after it was sealed, raising the risk of conflict in the Eastern Mediterranean, diplomats, officials and experts said....
https://knews.kathimerini.com.cy/en/news/mokas-refutes-lawyer-s-claim-in-passport-scandal
The Republic of Cyprus’ Unit for Combating Money Laundering (MOKAS) has weighed in on the passport scandal following Al Jazeera’s earth-shuttering investigative report on corruption in the island’s Citizenship by Investment programme...
https://knews.kathimerini.com.cy/en/news/al-jazeera-strikes-again-at-cyprus-papers
Al Jazeera’s investigative unit struck again on Monday with new Cyprus Papers material, involving a report accompanied by a one-hour video depicting undercover reporters who visited Cyprus and posed as representatives of an imaginary ultrarich investor, Mr X, who was convicted for palm-greasing and money laundering, to ‘test’ whether local authorities would still be willing accept his hefty investment and provide him with Cypriot citizenship....
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/business/man-detained-over-fake-money
A man in Larnaca was arrested in connection with a counterfeit money investigation, after police were told he was visiting shops in the area with fake money in his possession...
https://knews.kathimerini.com.cy/en/news/man-stabs-compatriot-over-loaned-money
A man has been arrested in Paphos in connection with a knife attack, with reports saying he stabbed his compatriot who owed him money after he felt insulted...
https://knews.kathimerini.com.cy/en/news/made-in-cyprus-‘jiu-jitsu-to-launch-in-us
Jiu Jitsu, a sci-fi movie with Nicolas Cage shot in Cyprus under the new Cyprus cash rebate programme, will be the first film to be distributed by a brand new label set up to push a small number of independent titles in North America...
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/defendants-acquitted-in-teen-s-overdose-death
A Limassol criminal court has acquitted two more defendants in a teen overdose death back in 2018, saying prosecutors failed to provide sufficient evidence proving them guilty of manslaughter...
https://knews.kathimerini.com.cy/en/news/law-professor-takes-on-manslaughter-case
The Russian suspect accused of being behind the death of a Ukrainian man in Paphos has appointed a law professor for his defence, a Cypriot attorney with research interests in criminal procedures...
https://knews.kathimerini.com.cy/en/news/pompeo-deeply-concerned-over-eastern-mediterranean
The United States remains 'deeply concerned' about Turkey's actions in the eastern Mediterranean, Secretary of State Mike Pompeo said on Saturday, urging a diplomatic end to a simmering crisis over offshore natural resources...
https://knews.kathimerini.com.cy/en/news/charges-downgraded-to-manslaughter-in-paphos-death
The suspect in the death of a Ukrainian man in Paphos has refused to enter a plea to a lesser charge without a lawyer, with the court ordering that he remain in custody until his arraignment hearing...
