Out-of-Favor Saudi Prince Bought Cypriot Passport
Prince Saud bin Abdulmohsen bin Abdulaziz Al Saud applied for a passport shortly after his uncle, Saudi Arabia’s King...
Prince Saud bin Abdulmohsen bin Abdulaziz Al Saud applied for a passport shortly after his uncle, Saudi Arabia’s King...
The European Commission has been slow to enforce reforms necessary to complete its stated mission of curbing money...
The Cypriot government said on Tuesday it will hire three firms to carry out due diligence checks on individuals applying...
The Cypriot press ethics committee slammed on Monday the president’s former law firm for threatening to sue media that...
A law firm Nicos Anastasiades founded — and left just before assuming the presidency — moved millions of dollars among shell...
Cyprus attorney Kypros Chrysostomides, aka Dr. K, served as the fix-it man for disgraced U.S. lobbyist Paul Manafort. But...
FinanceMinister Harris Georgiades announced on Friday his intention to step down a week after a special committee blamed him...
A special committee blamed the Cypriot Finance Minister for the 2018 collapse of Cyprus Cooperative Bank (CCB) on Wednesday,...
Andreas Neocleous, the founder of a Cypriot law firm which was found guilty of bribing a former deputy attorney general,...
In a nationally televised interview, Nicos Anastasiades invited investigators to look into the Gold Visa program and if they...