Cyprus

Halil Falyali, a Turkish Cypriot businessman known for his flashy lifestyle and political connections, was shot dead in...

People working for Abramovich designed a corporate structure to give the false impression that the billionaire’s yachts were...

Philippine authorities have charged Huang Zhiyang with human trafficking, sued him for alleged money laundering, and frozen...

Sammy Wilson is under investigation for failing to declare his interest in northern Cyprus before asking a question about...

Authorities in Germany and Cyprus shut down fake platforms, seizing luxury items and arresting suspects in a...

German and Serbian authorities have dismantled a large-scale online investment scam that defrauded victims of at least 300...

Cypriot authorities stalled for 13 years on a European Arrest Warrant filed by the U.K., where Christos Christodoulides...

Politicians are required to register their interest in a subject before asking questions about it in parliament. Records...

In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of assets. In...

Cypriot corporate service provider MeritServus helped Konstantin Malofeev, an oligarch sanctioned for his support of...

A secretive Moscow group cultivated ties with Cypriot politicians and successfully pushed through a motion in Cyprus’s...

The Cypriot government decided on Wednesday to start the process of stripping its citizenship from 10 individuals who...