Investigation

An unprecedented international investigation exposes how doctors who have lost their medical licenses due to serious wrongdoing, including patient harm, can easily relocate and practice in different countries. In Cyprus, a doctor whose medical licenses were revoked in Sweden and Norway, is practicing at a Larnaca clinic. But reporters could only obtain limited data, including in Cyprus, identifying big gaps in information-sharing mechanisms.

Christodoulos Mavroudis
2.10.2025
Doctors Disciplined in One European Country Are Free To Practice in Another–Including in Cyprus
Investigation

An investigation into leaked data exposes scam call centers whose employees convinced thousands of people to make “investments” on fake trading platforms. A call center in Cyprus was part of an operation based in Israel that appears to have targeted 26,810 individuals around the world.

Andreas Cosma, Christodoulos Mavroudis, Kyriakos Pieridis and Begoña P. Ramírez (InfoLibre)
5.03.2025
Scam Empire: Cyprus Served as a Hub in Alleged Fraud Ring
Investigation

The OCCRP (Organized Crime and Corruption Reporting Project) team of journalists has uncovered details about the multi-million-dollar betting business of Turkish businessman Halil Falyalı. Falyalı’s former CFO Cemil […]

Edik Baghdasaryan (Hetq)
21.02.2025
Vigen Badalyan’s Turkish “Gambit”