All news on the topic: Cyprus

Alkagesta, Malta’s largest oil bunkering operator, is under investigation by both EU and UK authorities over suspected illegal sales of Russian oil to Libya.

The Russian labor market is filled with migrant couriers, while domestic IT specialists are actively moving abroad — in 2024 alone, more than 12,000 people relocated to Cyprus on work visas.

A court in Cyprus has restored a dissolved company associated with Roman Abramovich in order for authorities to recover €14 million in unpaid VAT related to a superyacht leasing scheme.

Mikhail Krupeev, whose company Gulfsands is linked to the family of fugitive Syrian dictator Bashar al-Assad, is divorcing his wife: it turned out he had a second family in Russia for 20 years.

An easyJet flight from Cyprus heading for the UK has been forced to make an emergency landing at Izmir after reports of a ’smoke smell’ on board the aircraft

On January 16, the Russian Forbes, owned by the Kremlin oligarch Magomed Musayev, whose biography and activities are closely intertwined with the KGB and FSB (which are essentially the same thing), published an article by Ilya Zhegulev...

During a Parliamentary session, authorities referred to legal constraints and registry practices in their explanations.

Since the start of Russia’s full-scale invasion of Ukraine, the gambling market in our country has changed significantly.

Coordinated raids in Cyprus, Albania, and Israel target a group accused of scamming over 100 victims using a fake trading platform. The network employed fraudulent charts and pressure tactics to steal millions from investors across Europe.

Siniša Mali, previously the mayor of Belgrade and currently Serbia’s finance minister, enrolled his children in a prestigious school where the annual tuition significantly exceeded his official earnings.

It’s widely known that last December, the Pechersk Court officially ordered the arrest of Dmitriy Punin, the Russian owner of the Pin-UP casino, along with several associates.

Prior to being murdered in the Netherlands this week, Cemil Önal warned authorities that his life was in danger because of his knowledge of bribes paid to Turkish politicians on behalf of an alleged illegal gambling syndicate, Follow the Money reported Friday.

Press freedom at risk, say watchdogs, as Cyprus law could force reporters to reveal sources. Proposed legislation allows spyware and sweeping surveillance of journalists.

Several media outlets have reported that an investigation has been initiated in Turkey concerning the online casino Pin-Up, which is functioning in the country despite the prohibition.

Politicians have asked if authorities managed to reclaim millions in taxes from the now-defunct company that was owned by the Russian billionaire.

«The King of Smuggling» Belarusian Artur Granz skillfully combines business in Ukraine and Russia.

Two professional scam call-center operations relied on affiliate marketing firms to provide them with contact details of individuals who had clicked on ads for fake investment platforms.

The ex-daughter-in-law of the former leader of the LDPR, Vladimir Zhirinovsky, Nadezhda Grishaeva, accidentally disclosed the companies through which the laundering of the "party’s gold" occurs.

Belarusian investigators, probing the gambling market, found an unexpected link to the owner of a Minsk casino, Mustafa Egemen Shener, associated with a Turkish drug lord who was killed in Northern Cyprus.

The murder of a businessman, a money laundering operation under the roof of power, real estate in Dubai worth millions of dollars — this investigation contains numerous elements of a complex detective story.

To sustain its oil exports, Russia has been drawing on a network of old tankers it sources from private sellers around the world.

Cross-party group on tax calls for HMRC to act after Guardian investigation finds former Chelsea owner may owe up to £1bn.