Ukrainian money laundering mastermind arrested, brother wanted – Cyprus Mail
- The two brothers from Ukraine were living in Limassol on Cypriot passports they obtained through the now defunct citizenship-by-investment programme. Read More
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- The two brothers from Ukraine were living in Limassol on Cypriot passports they obtained through the now defunct citizenship-by-investment programme. Read More
- ... Cyprus' now-defunct Cyprus Investment Program, which allowed foreign nationals to obtain Cypriot citizenship in exchange for substantial investments. Read More
- ... Cypriot citizenship through the country's investment programme. Authorities executed 13 search warrants in Cyprus, seizing more than €650,000 in ... Read More
- A Nicosia criminal court acquitted five defendants of fraud charges in a high-profile case linked to Cyprus's terminated citizenship-by-investment ... Read More
- ... citizenship despite his criminal record. The government of the day then scrapped Cyprus' citizenship by investment scheme, with the European Union ... Read More
- The launch of Nauru's program coincides with similar initiatives, such as the Cyprus Citizenship by Investment Program, which targets high-net-worth ... Read More
- Meanwhile, the Cyprus Citizenship by Investment (CBI) program has also been launched, which offers high-net-worth individuals and their families a ... Read More
- The Law Office called these accusations “unfounded.” This case was one of four prosecutions linked to the citizenship-by-investment scheme, which was ... Read More
- Nicosia criminal court on Thursday acquitted most of the defendants in a case relating to the now-defunct citizenship-via-investment scheme, ... Read More
- The case was officially filed at the Nicosia District Court on 27 September 2024. It focuses on claims of misuse of the Cyprus Investment Program, ... Read More
- ... investment. Changes to the startup visa for entrepreneurs. The Startup ... Related Posts. Cyprus introduces citizenship programme for foreigners in ... Read More
- The high-profile case involving naturalizations under the Cyprus Investment Program has been postponed, with proceedings now set to resume on ... Read More
Industry digest is a machine-generated list of web articles intended for information purposes only. Arton does not endorse, nor promote any of the content and is not responsible for any of the links provided.
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