All news on the topic: golden passport

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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.
642
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.
553
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.
650
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.
676
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.
537
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.
749
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.
718
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.