New details are surfacing in a massive money laundering case cracked open by a Europe-wide operation.Last week, it was made ...

Large sums of money and luxury cars have been confiscated, while €24 million worth of cryptocurrencies have been frozen, in ...

The Cyprus government says it will revoke the "golden passports" bought by 26 rich foreign investors and family members from outside the EU. Interior Minister Constantinos Petrides did not name ...

Huang Zhiyang, a Cypriot passport holder originally from the Philippines, has been placed on the international wanted list for charges of human trafficking and money laundering.

The court criticised the golden passport investigations, saying police focused too narrowly and asked leading questions ...

Key witness Tony Kay from the Al Jazeera golden passports investigation claims he has been threatened to prevent him from ...

Nicosia criminal court on Thursday acquitted most of the defendants in a case relating to the now-defunct citizenship-via-investment scheme, finding that the charges of conspiracy to defraud the state ...

It concerns high jumper Elena Kulichenko, a Russian with a Cypriot passport. She is the daughter of oligarch Alexei ...

Investors could acquire a Cypriot passport in exchange for an investment of €2.5 million (US$3 million), netting some €7 billion for Nicosia's coffers over the years.