4 CHARGED OVER CYPRUS’ GOLDEN PASSPORT SCHEME

On 20 July, OCCRP reported that 4 people, including the former head of the Cyprus Parliament, have been charged with corruption over their role in the country’s cash for passport scheme.  Cyprus authorities said in a statement that the charges were related to an Al Jazeera investigation, and the findings of a 2021 board of inquiry following the exposé.

https://www.occrp.org/en/daily/16590-four-charged-over-cyprus-s-golden-passport-scheme

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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