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/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/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/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/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.
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https://knews.kathimerini.com.cy/en/news/penalties-for-road-violations-to-spike-on-thursday
On Thursday, legislation enforcing new and higher penalties for traffic violations in a bid to curb road accidents and deaths come into effect, with fines to increase for a range of violations including not wearing a seatbelt or helmet, using a mobile phone, parking in a spot reserved for disabled persons, among other things....
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/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....
https://knews.kathimerini.com.cy/en/news/as-eu-mulls-sanctions-turkey-defiant
The European Union is seeking ways of imposing sanctions on Turkey in the event that its transgressions in the East Mediterranean are scaled up, and in the wake of its decision to convert Hagia Sophia into a mosque. ...
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...
https://knews.kathimerini.com.cy/en/news/cabinet-approves-stricter-regulations-for-citizenship-by-investment-program
The Cabinet on Wednesday approved new regulations to the citizenship-by-investment program, an important provision of which ties the program to anti-money laundering legislation, interior minister Nikos Nouris said.
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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...
https://knews.kathimerini.com.cy/en/news/police-announce-driving-offences-that-can-lead-to-license-revocation
After the first days of February saw the first immediate revocations of the licences of two reckless drivers, the director of Traffic Police Yiannakis Georgiou on Tuesday specified the criteria that may land a driver a referral to the Road Transport Department for license revocation....
https://knews.kathimerini.com.cy/en/news/cyprus-rolls-out-tough-traffic-measures
Traffic police are following through with strict measures announced by the government last week, with two drivers referred to the Road Transport Department to have their licences either suspended or revoked...
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/bulgaria-scrambling-over-olympic-bankruptcy
The bankruptcy of Cyprus-based Olympic Insurance Company has become the focus of attention and a regulator has resigned, after 200,000 Bulgarians were left without insurance...
https://knews.kathimerini.com.cy/en/news/new-penalty-points-system-in-the-works
The penalty points system for Cypriot drivers is about to be revamped, with new legislation proposing stiffer penalties but also fixing loopholes that make the current scheme unreliable...
