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News (19)

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News

Cyprus First Lady and a Top Aide to the President Resign After Leaked Video Scandal

A leaked recording that appears to show senior officials discussing ways to bypass campaign spending limits and trade charitable donations for political access has triggered high-level resignations and a criminal investigation in Cyprus.

Christodoulos Mavroudis
13.01.2026
Cyprus First Lady and a Top Aide to the President Resign After Leaked Video Scandal
News

Cypriot authorities didn’t open warning on banned doctor

Records obtained by reporters show many national authorities in the EU are not reading alerts sent via European Commission’s notification portal

Christodoulos Mavroudis
18.12.2025
Cypriot authorities didn’t open warning on banned doctor
News

CIReN is under sustained attack since our last story

The attacks are “one of the worst” recorded, according to Qurium, which hosts CIReN.cy

Esra Aygin and Andreas Cosma
12.12.2025
CIReN is under sustained attack since our last story
News

Lawyer who absconded from UK prison will have Cypriot legal license suspended 

The decision to suspend Christos Christodoulides’ license to practice law comes after an investigation by CIReN and OCCRP, which detailed years of his legal issues including immigration fraud convictions in both Cyprus and the U.K.

Kyriakos Pieridis
5.12.2025
Lawyer who absconded from UK prison will have Cypriot legal license suspended 
News

Turkish Cypriot businessman’s companies investigated for money laundering 

The Istanbul Chief Public Prosecutor’s Office has launched a money laundering investigation into two Turkish companies owned by Turkish Cypriot fintech entrepreneur Ozan Özerk.

Turgut Denizgil
21.11.2025
Turkish Cypriot businessman’s companies investigated for money laundering 
News

Court Begins Tax Case Involving Superyacht Firm That Was Ultimately Owned by Abramovich 

The first hearing was held today in Limassol involving a company that is accused of failing to pay 26 million euros in taxes and interest for superyachts once used by Roman Abramovich, a Russian billionaire sanctioned for his ties to the Kremlin.

Kyriakos Pieridis
9.10.2025
Court Begins Tax Case Involving Superyacht Firm That Was Ultimately Owned by Abramovich 
News

Jersey Probes Roman Abramovich Over Suspected Money Laundering

The investigation dates back to payments Abramovich made in the 1990s to maintain control of a Russian oil company.

Kyriakos Pieridis andTom Stocks (OCCRP)
7.09.2025
Jersey Probes Roman Abramovich Over Suspected Money Laundering
News

Ex-Directors of Abramovich-Linked Firm Blue Ocean Indicted in €25M Tax Evasion Case

Former directors of a company linked to Roman Abramovich’s superyachts are due in court in October for enabling tax evasion, Cyprus’ tax commissioner confirms.

Kyriakos Pieridis
22.08.2025
Ex-Directors of Abramovich-Linked Firm Blue Ocean Indicted in €25M Tax Evasion Case
Archive

Northern Cyprus Will Double Casinos Amid Money Laundering Risk

New law fuels casino boom in the northern part of Cyprus, turning the breakaway area into a gambling hotspot amid lax oversight and rising money laundering concerns.

Esra Aygin
23.07.2025
Northern Cyprus Will Double Casinos Amid Money Laundering Risk
News

Ukraine Sanctions Cyprus-Based Russian Businessman and Wife’s Companies 

As Ukrainian cities face relentless Russian bombardment, Kyiv has sanctioned a Cyprus-based gambling empire allegedly funneling millions to Russian-linked owners behind the online casino Pin-Up. The Ukrainian owner denies the allegations.

CIReN
20.06.2025
Ukraine Sanctions Cyprus-Based Russian Businessman and Wife’s Companies 

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