Cyprus Confidential

Local

Foreign experts flag law enforcement corruption as Cyprus ranks 129th in global crime index

International experts analysing organised crime in Cyprus have raised concerns about individuals serving the Cypriot state who act in...
Economy

Roman Abramovich linked to Cyprus multimillion-euro tax avoidance

Russian billionaire oligarch Roman Abramovich employed an intricate offshore scheme to avoid paying millions in value-added tax (VAT) on...
Local

Cyprus nears conclusions in probe of Russian sanctions violations

Cypriot authorities are nearing conclusions in their investigation of possible breaches of European Union sanctions imposed on Russian billionaires...
Local

Cypriot service provider allegedly implicated in payment for assassination of Croatian journalist

A Cypriot service provider was used to facilitate the payment for the assassination of Croatian journalist Ivo Pukanić in...
Local

Cyprus police meets US experts called for Cyprus Confidential case

Today, the investigative team of the Cyprus Police, led by Chief Stelios Papatheodorou, held its initial meeting with the...
Local

First cases involving European sanctions violation to reach court soon

The first cases involving the violation of European sanctions against Russian oligarchs are expected to reach the court soon,...
Local

Anastasiades comments on start of corruption probe against him

Former President Nicos Anastasiades, on Friday, said he is 'satisfied' by the start of an investigation into the corruption...
Opinion

Shh, silence, they will tackle corruption

In 2011, Phileleftheros reported on the major scandal involving Dromolaxia and CYTA. On January 8, 2011, our front-page headline...
Local

Cyprus “Confidential”: Cyprus heavily criticised in European parliament

Cyprus faced mounting criticism in the European Parliament during discussions on the findings of the Cyprus Confidential investigation, with...
Local

Cyprus “Confidential”: Alexei Mordashov’s case was known to authorities

For the past eight months, the relevant authorities of the Republic of Cyprus have been aware of the case...
Opinion

A question for Averof

Former Democratic Rally (Disy) president, Averof Neophytou, was right in his recent intervention regarding the issue of international revelations...
Local

“Cyprus Confidential”: Investment program sparks controversy in India

Alleged irregularities in the Indian government have surfaced following revelations linked to the Cyprus Investment Program over the past...
Local

Foreign experts to assist police in ‘Cyprus Confidential’ probe

A team of experts has responded affirmatively to a request from President Christodoulides and is set to arrive in...
Load more

Latest News

All News