https://knews.kathimerini.com.cy/en/news/government-ups-rhetoric-against-auditor
The Cypriot government hinted over the weekend it might refer the auditor general to the Supreme Court over “indecent” behaviour, after the audit office published yet another damning report alleging offences in a Cabinet decision to grant investor passports to individuals linked to a casino project without meeting the criteria...
https://knews.kathimerini.com.cy/en/news/experts-assist-in-cyprus-spy-van-probe
Following months of sluggish investigation into Cyprus’ spy van, police investigators are reportedly in the process of drafting their final report while another expert is due to arrive on the island to lend a hand...
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/al-jazeera-video-stirs-privacy-debate
The former speaker of the House is reportedly calling on the chief of police to investigate two Al Jazeera journalists, saying they violated his rights when a hidden camera was used to capture footage that became part of the network’s corruption investigation known as The Cyprus Papers...
https://knews.kathimerini.com.cy/en/news/citizens-to-protest-over-passport-probe
A new demonstration will take place outside the Presidential Palace on Friday, with protesters gathering to express their frustration over the government’s handling of the golden passport scandal and demand that officials take ownership of the crisis...
https://knews.kathimerini.com.cy/en/news/passport-committee-shuns-media-over-covid
The special investigative committee probing the passport scandal in the Republic of Cyprus cited the pandemic this week after banning reporters from hearings, while it was unclear how Thursday’s additional COVID measures would further affect media coverage...
https://knews.kathimerini.com.cy/en/news/anti-corruption-measures-on-the-way-anastasiades-says
President Nicos Anastasiades said Friday he will be announcing new measures aiming to crack down on corruption next week.
...
https://knews.kathimerini.com.cy/en/news/police-search-homes-offices-of-those-implicated-in-al-jazeera-video
Police on Thursday searched the homes and offices of the people embroiled in the Al Jazeera video on the Cyprus Papers that caused ongoing political turmoil on the island.
...
https://knews.kathimerini.com.cy/en/news/wsj-says-steele-dossier-source-in-cyprus
A Wall Street Journal publication suggests that one of the sources in a secret Trump dossier compiled by former British spy Christopher Steele was a disgruntled Russian executive in Cyprus...
https://knews.kathimerini.com.cy/en/news/constitutional-crisis-unfolds-over-passports
An unprecedented constitutional crisis has been unfolding in the Republic of Cyprus, with the attorney general publicly scolding an inquisitive auditor general and asking him to back off from seeking access to files in connection with golden passports linked to a casino project...
https://knews.kathimerini.com.cy/en/news/attorney-general-calls-auditor-‘to-order
Cypriot Attorney General George Savvides issued a stern warning on Saturday, calling to order the state’s auditor general over his insistence on examining specific golden passport case files linked to a casino project on the island...
https://knews.kathimerini.com.cy/en/news/opposition-turns-up-pressure-over-passport-scandal
Parliament in Cyprus is expected to debate proposals over the passport scandal, including whether a new law can force the government to hand over files to the auditor general as well as a freeze on pending applications allegedly being squeezed through before the disgraced scheme is set to go on hiatus...
https://knews.kathimerini.com.cy/en/news/president-defends-block-on-audit-office
President Nicos Anastasiades invoked the Constitution during a televised interview, saying the job description of the auditor general, who is currently seeking information on foreign nationals linked to a casino project, does not authorize him to 'have a say in everything'...
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/cypriot-minister-has-one-regret-over-passports
Finance Minister Constantinos Petrides, who oversaw Cyprus' disgraced golden passport scheme while he was serving as interior minister, says he should have pushed harder to end the program much sooner...
https://knews.kathimerini.com.cy/en/news/syllouris-accepts-waiving-of-his-parliamentary-immunity
President of the Cyprus Parliament Demetris Syllouris said Wednesday that he won’t stand in the way of his parliamentary immunity being waved to accommodate a probe launched by local police after a fresh batch of Al Jazeera allegations situated him at the epicentre of a massive corruption scandal involving the island’s golden passports scheme....
https://knews.kathimerini.com.cy/en/news/judge-in-cypriot-passport-probe-resigns
Retired Supreme Court Judge Costas Pampallis has resigned from his position as a member of an indepednent investigative committee, a team that was tasked to sift through Cyprus’ golden passport scheme in the wake of corruption scandals and systemic failures...
https://knews.kathimerini.com.cy/en/news/house-speaker-offers-public-apology
House Speaker Demetris Syllouris says his mind is made up regarding his position in parliament but will abstain from duties and announce his decision after the conclusion of a probe into passport corruption...
https://knews.kathimerini.com.cy/en/news/cyprus-scraps-golden-passport-programme
The Republic of Cyprus announced unexpectedly on Tuesday that the current Citizenship by Investment Programme would be abolished, following an emergency Cabinet meeting a day after Al Jazeera published a secret video alleging corruption in the island’s 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/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.
...
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/nato-keeps-france-turkey-probe-under-wraps-as-tempers-flare
A NATO investigation into a naval standoff between French and Turkish ships in June has been rated too sensitive to discuss in public and does not apportion blame, as Paris and Ankara wage a war of words, diplomats have told Reuters....
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/education-ministry-launches-disciplinary-probe-against-artist-headmaster
The health ministry announced on Wednesday that it will be launching a disciplinary investigation against a public school headmaster, whose artwork, which he uploaded onto his personal Facebook profile, came to the attention of local social media users in recent days, drawing mixed reactions....
https://knews.kathimerini.com.cy/en/news/police-probe-brit-s-courthouse-daring-escape
Escape from lawful custody could be added to the list of charges against an elderly man who jumped out of courthouse window, with reports saying this will depend on whether he was trying to run away or end his life...
https://knews.kathimerini.com.cy/en/news/defendant-in-child-abuse-case-jumps-out-of-courthouse-window
A 72-year-old defendant in a case in which he is accused of sexually abusing two minors and who appeared before the Famagusta district court on Tuesday jumped out of a first-storey window of the courthouse as the hearing was ongoing....
https://knews.kathimerini.com.cy/en/news/ag-announces-makeup-of-new-committee-to-probe-passports-scheme
Attorney General George Savvides announced the members of the newly-established four-member committee tasked with probing the entire length of the Cyprus Investment Program, which was introduced in 2007....
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.
...
