Knowledge (XXG)

Cyprus Papers

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69:. The protesters demanded a full, prompt and transparent investigation and the immediate resignation of President of the House of Representatives Demetris Syllouris and Member of Parliament Christakis Giovanis. As a result, both Demetris Syllouris and Christakis Giovanis resigned from their posts. Furthermore, the Cyprus government announce that it would abolish the CIP from November 2020. In September 2022, the four men that appeared in the Al Jazeera video, were ordered to stand for trial in the criminal court of Nicosia. In October 2023 Andreas G. Pittadjis was cleared from all charges by Cypriot courts. 58:, lawyer Andreas G. Pittadjis and Antonis Antoniou property executive of Giovannis Group. Notably in the video, Demetris Syllouris meets with Al Jazeera's under-cover journalists posing as representatives of an actually non-existing Chinese businessman and convicted money-launderer who seeks to obtain a Cyprus passport via the CIP. In the video footage, Syllouris promises to give his support so that the Chinese businessman receives Cypriot citizenship, even though providing citizenship to convicted criminals is against the requirements of CIP and the Cypriot law. 49:
On the 12th of October 2020, Al Jazeera released a video of an under-cover investigation related to the Cyprus Papers. In the video, Al Jazeera reveals how Cypriot lawyers, business people and top-tier politicians are willing to aid and abet convicted criminals to obtain Cypriot citizenship, granting
61:
In response to Al Jazeera's accusations, Syllouris claimed that he was actually playing along with the rest of the people shown in the video to gather more information about the criminal Chinese businessman and to finally report the case to the Cyprus authorities.
46:
Al Jazeera conducted an investigation based on the leaked papers and allegedly found that the Republic of Cyprus provided citizenship through the CIP to several people linked to crime and corruption.
50:
the criminals access to the European Union's internal markets and visa-free travel. People appeared in the video included, among others, Cyprus Speaker of the House of Representatives
225: 130: 201: 153: 261: 266: 28: 86: 32: 36: 55: 271: 256: 51: 108: 226:"Twist in golden passports case as lawyer in Al Jazeera video is cleared of all charges" 250: 154:"House president denies wrongdoing in latest Al Jazeera revelations | Cyprus Mail" 24: 178: 35:
and released in August 2020. The CIP allows non-citizens to apply and obtain a
43:. The passports obtained through the CIP are nicknamed "Golden Passports". 66: 40: 131:"Cyprus officials implicated in plan to sell passport to criminals" 65:
Al Jazeera's video sparked protests in the capital of Cyprus,
16:
2020 leak of Cypriot government passport program by Al Jazeera
179:"Cyprus abolishes citizenship through investment programme" 202:"Four go on trial for graft over Cyprus passports scheme" 111:. The Organization for World Peace. 26 August 2020 8: 39:by investing at least 2 million Euros in 78: 27:of government documents related to the 7: 14: 109:"Understanding The Cyprus Papers" 200:Kambas, Michele (2022-09-12). 1: 288: 29:Cyprus Investment Program 230:in-cyprus.philenews.com 54:, Member of Parliament 262:Nationality in Cyprus 152:Psyllides, George. 87:"The Cyprus Papers" 56:Christakis Giovanis 267:Politics of Cyprus 52:Demetris Syllouris 31:(CIP) obtained by 279: 241: 240: 238: 237: 222: 216: 215: 213: 212: 197: 191: 190: 188: 186: 175: 169: 168: 166: 164: 149: 143: 142: 140: 138: 127: 121: 120: 118: 116: 105: 99: 98: 96: 94: 83: 37:Cypriot passport 287: 286: 282: 281: 280: 278: 277: 276: 247: 246: 245: 244: 235: 233: 224: 223: 219: 210: 208: 199: 198: 194: 184: 182: 177: 176: 172: 162: 160: 151: 150: 146: 136: 134: 129: 128: 124: 114: 112: 107: 106: 102: 92: 90: 85: 84: 80: 75: 17: 12: 11: 5: 285: 283: 275: 274: 269: 264: 259: 249: 248: 243: 242: 217: 192: 170: 144: 122: 100: 77: 76: 74: 71: 15: 13: 10: 9: 6: 4: 3: 2: 284: 273: 270: 268: 265: 263: 260: 258: 255: 254: 252: 231: 227: 221: 218: 207: 203: 196: 193: 180: 174: 171: 159: 155: 148: 145: 132: 126: 123: 110: 104: 101: 88: 82: 79: 72: 70: 68: 63: 59: 57: 53: 47: 44: 42: 38: 34: 30: 26: 22: 21:Cyprus Papers 234:. Retrieved 232:. 2023-12-15 229: 220: 209:. Retrieved 205: 195: 183:. Retrieved 181:. Al Jazeera 173: 161:. Retrieved 157: 147: 135:. Retrieved 133:. Al Jazeera 125: 113:. Retrieved 103: 91:. Retrieved 89:. Al Jazeera 81: 64: 60: 48: 45: 20: 18: 185:October 28, 163:October 17, 158:Cyprus Mail 137:October 17, 115:October 17, 93:October 28, 272:News leaks 257:Al Jazeera 251:Categories 236:2023-12-15 211:2022-10-01 73:References 33:Al Jazeera 206:Reuters 67:Nicosia 41:Cyprus 23:was a 187:2020 165:2020 139:2020 117:2020 95:2020 25:leak 19:The 253:: 228:. 204:. 156:. 239:. 214:. 189:. 167:. 141:. 119:. 97:.

Index

leak
Cyprus Investment Program
Al Jazeera
Cypriot passport
Cyprus
Demetris Syllouris
Christakis Giovanis
Nicosia
"The Cyprus Papers"
"Understanding The Cyprus Papers"
"Cyprus officials implicated in plan to sell passport to criminals"
"House president denies wrongdoing in latest Al Jazeera revelations | Cyprus Mail"
"Cyprus abolishes citizenship through investment programme"
"Four go on trial for graft over Cyprus passports scheme"
"Twist in golden passports case as lawyer in Al Jazeera video is cleared of all charges"
Categories
Al Jazeera
Nationality in Cyprus
Politics of Cyprus
News leaks

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