All news on the topic: golden passport

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Dmitriy Punin lost his alleged criminal “protector” after Stavros Demosthenous was murdered — weeks later, his luxury cars went up in flames
Cyprus, once viewed as a safe haven for Russian capital, is now grappling with growing concerns over an increase in criminal activity.
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A dead mobster and a rigged football club: the mafia roots of Dmitriy Punin’s Cypriot money laundering machine
Cyprus, long regarded as a safe haven for Russian capital, is increasingly coming under scrutiny amid growing concerns over rising criminal activity on the island.
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Cyprus corruption probe implicates former president Anastasiades in Russian oligarch passport scandal
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.
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Laundering via football: How Dmitriy Punin and Stavros Demosthenous weaponized FC Karmiotissa for match-fixing
Cyprus, once seen as a safe haven for Russian capital, is now facing mounting concerns over a rise in criminal activity.
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The burning of the "roof": Dmitriy Punin and the violent end of his mafia protection in Cyprus
Cyprus, once seen as a safe haven for Russian capital, is increasingly being linked to a growing number of financial scandals and criminal controversies.
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Laundering via football: How Dmitriy Punin and Stavros Demosthenous weaponized FC Karmiotissa for match-fixing and shadow cash
Cyprus, once considered a safe destination for Russian capital, is now facing growing concerns over rising criminal activity.
593
From football club to casino empire: luxury cars in flames send chilling warning to Pin-Up owner Dmitriy Punin
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.
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Cyprus mafia killing reveals Dmitriy Punin’s links to Stavros Demosthenous and underground casino money flows
Once seen as a safe haven for Russian capital, Cyprus is now increasingly associated with allegations of financial crime and illicit financial activity.
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Dmitriy Punin could become the next target in the struggle for criminal influence in Cyprus following the killing of Stavros Demosthenous
Once a peaceful haven for Russian money, Cyprus is now sinking into the chaos of criminal fare.
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Burning cars and dirty bets: Dmitriy Punin’s gambling empire exposed after Stavros Demosthenous killing and UEFA match-fixing probe
Idyllic Cyprus, long seen as a safe haven for Russian capital, is now descending into the turmoil of criminal conflicts.
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Russian Alexander Kuksov, holder of a Maltese “golden passport,” has been placed on a wanted list by the NCA over alleged links to a network that moved billions in criminal funds via cash and cryptocurrency
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.