Friday, April 26, 2024

Cyprus: Former parliament president faces trial over passport scandal

Demetris Syllouris was caught on video planning to help a Chinese man facing prison due to money laundering obtain Cypriot citizenship.

• September 12, 2022
Demetris Syllouris
Demetris Syllouris [Photo Credit: Cyprus Mail]

Former president of the Cypriot parliament, Demetris Syllouris, with a former politician and two lawyers, were on Monday charged with corruption and conspiring against the state of Cyprus over the “golden passports” scandal.

The scheme came to light two years ago after a video secretly filmed by broadcaster Al Jazeera implicated Mr Syllouris in a plan to help a Chinese man facing prison due to money laundering attain Cypriot citizenship.

The video prompted the resignation of Mr Syllouris and another parliamentarian.

The Cypriot passport programme, which had also been used by a large number of Russian citizens, was subsequently closed, partly due to pressure from the EU.

Cyprus had offered applicants a so-called golden passport for people who had invested at least €2.5 million ($2.5 million) in Cyprus.

Cyprus has been an EU member country since 2004, and its passports, therefore, offer freedom of movement and labour within the whole of the EU.

In August, an investigation in Cyprus found that the scandal runs even deeper. 

Between 2007 and 2020, 3,517 people and 3,810 of their close relations received Cypriot citizenship. However, a large number of these passports were given illegally.

The Cypriot press further reported that people were expected to be charged.

(dpa/NAN)

We have recently deactivated our website's comment provider in favour of other channels of distribution and commentary. We encourage you to join the conversation on our stories via our Facebook, Twitter and other social media pages.

More from Peoples Gazette

Katsina State

Politics

Katsina youths pledge to deliver over 2 million votes to Atiku

“Katsina State is Atiku’s political base because it is his second home.”

Olugbenga Agboola

NationWide

Nigeria’s Gbenga Agboola named vice chairman, U.S. Chamber of Commerce’s Africa Business Centre

The U.S. Chamber of Commerce’s Africa Business Centre said Flutterwave’s commitment to strengthening U.S.-Africa ties was the catalyst for Mr Agboola’s appointment.

Usman Ododo and Bola Tinubu (Credit: Nigerian Guardian)

NationWide

Nigerians must support Tinubu as he ‘works hard’ to address country’s challenges: Governor Ododo

The governor said Mr Tinubu was aware of the strategic implications of any breach of security in Kogi as a gateway state to the North and the South.

Nigerian Education Loan Fund

Education

We are open to public scrutiny, NELFUND tells Nigerians

The managing director said that NELFUND, under his watch, would not deviate from its sole mandate of giving as many loans as possible to Nigerians in need of them.

Ogunjimi

Showbiz

Veteran Nollywood actor Ogunjimi is dead

Legendary Yoruba Nollywood actor Ganiyu Oyeyemi, also known as Ogunjimi, has died.

Nigerian Copyright Commission

NationWide

FG moves to finalise national intellectual property policy

The NCC boss said the policy would be a blueprint for a more efficient, modern, responsive legal and administrative framework to leverage creative and innovative potential.

Collapsed building in Kubwa

States

Three killed, two injured in Kano building collapse: NEMA

Nuradeen Abdullahi, NEMA Kano territorial coordinator, confirmed the incident and casualty figures to journalists on Friday in Kano.