https://knews.kathimerini.com.cy/en/news/state-budget-battles-rage-on-in-cyprus
Ruling party DYSI has been mounting a campaign over the last 24 hours to secure votes to pass the state budget, which is up in the air over golden passport probe wars, with added pressure also causing rifts even within smaller parties...
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/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/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/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/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/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/new-committee-to-probe-entire-length-of-cyprus-investment-program
The Cabinet on Thursday agreed to appoint an independent investigative committee to look into all passports granted through the Cyprus Investment Program from 2008 until July this year, when stricter rules were implemented....
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”...
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....
https://knews.kathimerini.com.cy/en/news/group-of-five-accused-of-using-fake-bills
A Paphos judge has ordered five people remanded in custody for six days after police prosecutors said the group was suspected of looting and trying to pass fake bills...
https://knews.kathimerini.com.cy/en/news/bill-calls-for-videotaping-police-interrogations
The House is looking into legislation that would make mandatory the videotaping of custodial interrogations, a move that would allow the Republic of Cyprus to join other modern states in the way suspects are being treated by police...
https://knews.kathimerini.com.cy/en/news/evidence-destroyed-in-edek-probe
A political party in the Republic of Cyprus is at the centre of a new investigation into possible obstruction of justice, after it emerged that important evidence into an ongoing probe had been destroyed...
https://knews.kathimerini.com.cy/en/news/officers-in-serial-killer-probe-lawyer-up
A local report hints at legal wars brewing within prosecution agencies in the Republic of Cyprus, following the attorney general’s decision to prosecute fifteen police officers in the serial killer case...
https://knews.kathimerini.com.cy/en/news/cyprus-police-pick-up-pace-in-spy-van-probe
The surveillance company executive at the centre of a high profile spy van case in Cyprus is expected to give a police deposition as early as Tuesday, with reports saying the former Israeli intelligence officer insists he never broke the law...
https://knews.kathimerini.com.cy/en/news/man-in-court-over-speeding-video
Police plan to use a driver’s own video against him after he posted footage on Facebook showing he was doing 180 kilometres an hour on the highway...
https://knews.kathimerini.com.cy/en/news/democrats-lay-out-case-against-trump
Democrats planned to plow ahead on Thursday at President Donald Trump’s impeachment trial with their arguments for removing him from office, but Republicans showed no signs of softening their resistance to the Democratic case...
https://knews.kathimerini.com.cy/en/news/attorney-general-okays-spy-van-warrants
The CEO of WiSpear says he is open to talking to Cypriot police, while investigators insist on reeling him in after the attorney general reportedly gave the okay for the arrest warrants of three Israeli nationals in the spy van case...
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/impeachment-inquiry-hits-close-to-home
Congresswoman Maxine Waters says there is “absolutely” enough evidence to draft articles of impeachment against Trump, adding that she and other committee chairs can finish their investigations “before the year is out"...
https://knews.kathimerini.com.cy/en/news/trump-impeachment-inquiry-begins
Democrats in the U.S. House of Representatives on Tuesday launched a formal impeachment inquiry into President Donald Trump, accusing him of seeking foreign help to smear Democratic rival Joe Biden ahead of next year’s election...
https://knews.kathimerini.com.cy/en/news/giuliani-implicates-cyprus-in-biden-claim
President Trump’s personal attorney Rudy Giuliani has implicated Cyprus in Ukrainian money laundering assertions he has made regarding Joe Biden’s son Hunter...
https://knews.kathimerini.com.cy/en/news/two-arrested-in-food-stamp-scam
A civil servant and another person were remanded in custody on Thursday, in connection with a suspected scam over food stamps and rent vouchers destined for foreign low-income beneficiaries...
https://knews.kathimerini.com.cy/en/news/supreme-court-revises-limassol-triple-murder-sentence
Convicted killer Christakis Thoma, who knifed three men in Limassol over three years ago, will serve three consecutive life sentences after the Supreme Court changed his manslaughter sentence to premeditated murder...
https://knews.kathimerini.com.cy/en/news/israel-to-hold-new-elections-after-netanyahu-fails-to-form-coalition
https://knews.kathimerini.com.cy/en/news/filipina-who-escaped-orestis-speaks-out
New information emerged about the alleged serial killer, with another woman from the Philippines coming forward with shocking details of how she escaped alleged serial killer Nikos Metaxas days before the first body discovery...