Cyprus | Apr 20, 2021
High profile individuals will be next before passport inquiry
- ... they appeared to be assisting the proxy of a pretend Chinese investor – with a supposed criminal record – secure a Cypriot passport under the CBI. Read More
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- ... they appeared to be assisting the proxy of a pretend Chinese investor – with a supposed criminal record – secure a Cypriot passport under the CBI. Read More
- ... appointed to look into a citizenship by investment programme in Cyprus, ... on the exceptional naturalizations of foreign investors and entrepreneurs. Read More
- The probe was launched in September last year following a series of media reports suggesting Cyprus was granting citizenships to dubious individuals. Read More
- In “tens” of cases, the commission recommended rescinding citizenship, Nicolatos added, without giving details. His report has been passed to the ... Read More
- A special committee probing allegations of corruption through Cyprus' disgraced Citizenship by Investment Program has examined almost all ... Read More
- More than half citizenships given through investment unlawful, inquiry ... 2020 as part of the island's citizenship by investment programme were unlawful, ... reports suggesting Cyprus was granting citizenships to dubious individuals. Read More
- ... visa' initiatives are common worldwide, with countries such as Malta and Cyprus famously offering full citizenship in return for significant investment. Read More
- After a scandal erupted last year over an investment program that dubious figures exploited to acquire EU citizenship, Cypriot authorities launched an ... Read More
- Despite the disruption caused by the pandemic and the abrupt termination of the Citizenship-by-Investment scheme (aka Golden Passport) at the start ... Read More
- The government seeks to attract potential investors and persuade them give a ... in interest in Greece and Cyprus in the last few weeks, estimated at 30% for the former and 50% for the latter. ... but the Greek citizenship requirements include that the investor has lived in Greece for at least seven years. Read More
- This is in regard to the controversial issue of the now abolished citizenship by investment scheme. INTOSAI also noted that the restriction, even ... Read More
- Interim report on passport scheme handed over on April 6 ... inquiry looking into the now-defunct citizenship-by-investment (CBI) scheme will deliver its interim ... has initiated infringement proceedings against Cyprus over the matter. Read More
Industry digest is a machine-generated list of web articles intended for information purposes only. Arton does not endorse, nor promote any of the content and is not responsible for any of the links provided.
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