Cyprus

Former directors of a company linked to Roman Abramovich’s superyachts will end up in Cyprus court for criminal offenses...

As Ukrainian cities face relentless Russian bombardment, Kyiv has sanctioned a Cyprus-based gambling empire allegedly...

A Cypriot court has reinstated a dissolved company linked to Roman Abramovich so authorities can recover €14 million in...

Almost all of Cyprus’ political parties received donations from people or companies connected to the citizen-by-investment...

The revelation in Parliament on Thursday followed a journalistic investigation into a fraudulent superyacht-leasing...

Coordinated raids in Cyprus, Albania and Israel target group accused of scamming more than 100 victims through a fake...

Press freedom at risk, say watchdogs, as Cyprus law could force reporters to reveal sources. Proposed legislation allows...

Politicians have asked if authorities managed to reclaim millions in taxes from the now-defunct company that was owned by...

The administration of the breakaway region has drafted legislation to bring international funds into local banks, with few...

Halil Falyali, a Turkish Cypriot businessman known for his flashy lifestyle and political connections, was shot dead in...

People working for Abramovich designed a corporate structure to give the false impression that the billionaire’s yachts were...

Philippine authorities have charged Huang Zhiyang with human trafficking, sued him for alleged money laundering, and frozen...