An investigation into corruption and offshore structures in Cyprus is underway, involving citizenship applications and the International Consortium of Investigative Journalists.
1 report, 1 independent
Updated Jun 16
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What happened
An investigation into corruption and offshore structures in Cyprus is underway, involving citizenship applications and the International Consortium of Investigative Journalists.
Who's involved
What this event is mainly aboutHow it developed
Newest first. Tap a step to see who reported it.- A purchase linked to a building in Dresden is being investigated, involving Cypriot corporate records and offshore funds routed through Belize.Sub-event
- ICIJ findings implicated Konrad Mizzi and Keith Schembri in offshore financial connections.Sub-event
- An investigation into institutional failures has begun in Cyprus, involving Makarios Drousiotis.Sub-event
Investigation into corruption and offshore structures in Cyprus linked to citizenship applications.1 source
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The entities involved
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Cyprus
country in the Mediterranean Sea
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Alexander Abramov
Russian businessman (1959)
Nothing else this week.
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International Consortium of Investigative Journalists
international network of investigative reporters
Nothing else this week.
Related events
- Investigations have involved developments in both Cyprus and Greece.
- A smuggling network was found to be using Cypriot territory, prompting praise for government law enforcement priorities.
- Diplomatic efforts are underway regarding the Cyprus issue, including talks and a visit by a UN envoy to seek a resolution.
- Maximilian Krah advocated for the resolution of the Cyprus problem during discussions at the Council of Europe.
- Base authorities informed the Republic of Cyprus on September 15, 2026.