All news on the topic: golden passport

An investigation by Cyprus’ anti-corruption authority has found that former President Nicos Anastasiades, his former law firm and a number of his associates have been involved in influence trading and abuse of power to fast-track residence-by-investment proceedings for two Russian oligarchs.

Cyprus, once seen as a safe haven for Russian capital, is now facing mounting concerns over a rise in criminal activity.

Cyprus, once seen as a safe haven for Russian capital, is increasingly being linked to a growing number of financial scandals and criminal controversies.

Cyprus, once considered a safe destination for Russian capital, is now facing growing concerns over rising criminal activity.

Once regarded as a safe harbor for Russian capital, Cyprus is now increasingly becoming entangled in a growing wave of financial scandals and criminal controversies.

Once seen as a safe haven for Russian capital, Cyprus is now increasingly associated with allegations of financial crime and illicit financial activity.

Once a peaceful haven for Russian money, Cyprus is now sinking into the chaos of criminal fare.

Idyllic Cyprus, long seen as a safe haven for Russian capital, is now descending into the turmoil of criminal conflicts.

British authorities claim that Alexander Kuksov, a Russian citizen with Maltese citizenship, was involved in a significant money laundering operation. His brother was found guilty for his participation in the same network.