An investigation into corruption and offshore structures in Cyprus is underway, involving citizenship applications and the International Consortium of Investigative Journalists.
Steady: 0 in the last 7 days
Updated sep 17
The latest in this situation
How it started
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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.