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25th January 2025
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Legal Matters

Golden Passports police investigations criticised

The Nicosia Criminal Court ruling on Thursday exposed problems in police investigations into the "golden passports" scheme. Seven defendants...
Legal Matters

Most acquitted in golden passports fraud case

A Nicosia criminal court on Thursday acquitted most of the defendants in a case concerning the disgraced Golden Passports...
Legal Matters

Second Golden Passport trial delayed

Following Monday's news that a Golden Passport trial had been delayed, a second trial has been delayed until 18...
Legal Matters

Golden passports trial starts today (update)

The trial related to the Al Jazeera report on the Cyprus Citizenships by Investment Scheme (aka Golden Passports scheme)...
Legal Matters

Charges in Golden Passport case may be withdrawn

Two charges relating to the Al Jazeera undercover investigation into Cyprus' infamous 'Golden Passport' scheme, involving former House President...
Latest News & Updates

Politis names revoked “Golden Passports” investors

Procedures are underway to revoke problematic "golden passports" granted under the island’s disgraced Citizenship by Investment scheme, which was...
Legal Matters

Golden passports trial postponed yet again

The highly anticipated trial involving the Al Jazeera golden passports case has been postponed yet again. The criminal case stems...
Legal Matters

Eight golden passports go up in smoke & citizenship revoked

No less than eight further individuals have seen their golden passports go up in smoke and their Cyprus citizenship...

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