All news on the topic: Cyprus

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

Philippine authorities have charged Huang Zhiyang with human trafficking, sued him for alleged money laundering, and frozen his accounts. But they were unaware of funds he holds in Cyprus.

A new investigation by our editorial team uncovers an offshore network linked to former basketball player Nadezhda Grishaeva, who allegedly appropriated the assets of the late LDPR leader Vladimir Zhirinovsky.

The Cyprus Confidential project has, for the first time, uncovered financial transactions conducted in Cyprus by Salim Sfeir, the Head of the Association of Banks in Lebanon and Chairman of Bank of Beirut (BoB).

Authorities in Germany and Cyprus shut down fake platforms, seizing luxury items and arresting suspects in a multimillion-dollar scheme.

Cypriot authorities stalled for 13 years on a European Arrest Warrant filed by the U.K., where Christos Christodoulides absconded from prison. They finally let him serve the remainder of his sentence under house arrest in Cyprus.

Under the guise of investing in real estate in Europe and the UAE, the St. Petersburg construction company "Kronung" and its owners Ignatiy Nayda and Philipp Shrage channel funds from private and state Russian banks abroad.

People are shelling out up to £1,200 ($1,600) for a seat on one of the yachts travelling from Lebanon to Cyprus, as Israel renewed its bombardment of the southern suburbs of Beirut.

Politicians are required to register their interest in a subject before asking questions about it in parliament. Records indicate that five politicians failed to do so after taking sponsored trips to northern Cyprus, a breakaway territory recognized only by Turkey.

Despite international sanctions, petrodollars continue to flow into Russia’s budget — primarily thanks to a “shadow fleet” that ships Russian oil to buyers willing to pay prices above the $60 per barrel cap imposed by the G7+ Coalition.

Let’s analyze the situation with specific details, considering all the involved parties, schemes, and mechanisms used by Russian oligarchs to purchase real estate in central Kyiv through intermediaries like Maksym Krippa and his connection to the traitor, FSB agent Vladimir Sivkovich.

In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of assets. In one case, these funds were used to obscure the ownership of offshore companies that allegedly held luxury assets linked to powerful Russian banker Andrei Kostin, including two megayachts worth tens of millions.

Both schemes are connected by the Cypriot company Dimicandum Invest Holding LTD and are linked to the Presidential Affairs Department of Belarus.

Cyprus is fourth among EU states when it comes to private donations per capita to political parties. And more than half of these private donations come from companies.

Nigerian authorities announced Sunday that they had seized large quantities of cocaine, opioids, and other illicit drugs concealed in the soles of shoes destined for the United States, United Kingdom, and Cyprus.

Officials say Cyprus is ‘pillar of peace’ amid shock at warning it could become a target for Lebanese group

From political witch-hunts and nobbling bank mergers to hacking Covid regulations, the ECB’s brushes with the law are varied and plentiful.

Cypriot Former President Nicos Anastasiades has filed a defamation suit against an author who testified to an anti-corruption body about alleged misconduct while he was head of state.

Varosha was once a tourist mecca loved by celebrities of its time - but all that remains of it is crumbling buildings and a 7-star hotel that was once one of the world's finest

Millions of birds - including many rare species on the brink of extinction - are being poached every year so that restaurants can charge diners high prices to feed on a local delicacy

The man was declared dead at Paphos General Hospital after swimming off the coast of Yeroskipou in western Cyprus, where he fell unwell and emergency services were called