Cyprus

An error in the EU sanctions list allowed a Serbian family’s companies to continue profiting from real estate deals with the...

The first hearing was held today involving a company accused of failing to pay 26 million euros in taxes and interest for...

In response to an investigation by OCCRP and partners, Norway's health minister proposed creating a new system to prevent...

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...