NICOSIA: More than half the passports Cyprus issued to rich foreigners in an investment scheme were illegal, a government-appointed board of inquiry has found.
More than 3,000 foreign investors who stumped up a minimum of 2 million euros were given Cypriot passports between 2013 and 2019, with the scheme proving popular with Russians, Ukrainians, Chinese and Cambodians.
The program was terminated last year after a corruption scandal, embarrassing the island’s center-right administration which had championed the scheme before admitting it was flawed.
“Our interim report gives statistical data concerning illegal naturalizations — those which, in the view of the committee, were issued by exceeding the boundaries of the law — and those are 51.81% of the total,” Myron Nicolatos, who chaired the inquiry, told reporters on Friday.
He said some others were within the proper legal framework but did not meet some legal criteria which applied at the time.
In “tens” of cases, the commission recommended rescinding citizenship, Nicolatos added, without giving details.
His report has been passed to the attorney-general’s office and not been made public.
“The interim report notes possible criminal, disciplinary or administrative responsibilities which will be investigated by the relevant authorities,” said Nicolatos, who was president of the Supreme Court until he retired in 2020.
Panned by critics as opaque and fraught with the risk of money-laundering, the scheme had been staunchly defended by the government through a slew of mainly foreign media reports and European Union misgivings.
The authorities were forced to unceremoniously dump it after the Al Jazeera network secretly filmed a former speaker of parliament and others allegedly offering to help a person with a criminal record obtain a passport.
He resigned, but denied any wrongdoing, saying his comments were taken out of context.
The European Commission launched infringement procedures against Cyprus over the scheme last year, arguing that granting EU citizenship for pre-determined payments, without any genuine link to the state, concerned undermined EU citizenship.
Investigators probed 2,478 passports issued from 2007 to 2016, and an additional 417, deemed high-risk, until 2020.
Half of Cyprus passports in cash scheme were illegal — inquiry
https://arab.news/vup2p
Half of Cyprus passports in cash scheme were illegal — inquiry
- Over 3,000 foreign investors who paid a minimum 2 million euros were given Cypriot passports between 2013 & 2019
- In "tens" of cases, the commission recommended rescinding citizenship without giving details
Parliamentary Foreign Vice-Minister Matsumoto to visit Saudi Arabia, Jordan
TOKYO: Japan’s Parliamentary Vice-Minister for Foreign Affairs Matsumoto Hisashi will visit the Kingdom of Saudi Arabia and Jordan from Jan. 11 to 15, the foreign ministry said on Friday.
During the visit, Matsumoto is scheduled to exchange views with government officials of Saudi Arabia and Jordan on bilateral relations as well as regional and international situations.
Matsumoto is scheduled to arrive in Riyadh on Jan. 12, according to the ministry.
A version of this article appeared on Arab News Japan.
Lebanon PM to visit new Damascus ruler on Saturday
- Lebanon’s Prime Minister Najib Mikati will on Saturday make his first official trip to neighboring Syria since the fall of president Bashar Assad, his office told AFP
Mikati’s office said Friday the trip came at the invitation of the country’s new de facto leader Ahmed Al-Sharaa during a phone call last week.
Syria imposed new restrictions on the entry of Lebanese citizens last week, two security sources have told AFP, following what the Lebanese army said was a border skirmish with unnamed armed Syrians.
Lebanese nationals had previously been allowed into Syria without a visa, using just their passport or ID card.
Lebanon’s eastern border is porous and known for smuggling.
Lebanese Shiite group Hezbollah supported Assad with fighters during Syria’s civil war.
But the Iran-backed movement has been weakened after a war with Israel killed its long-time leader and Islamist-led rebels seized Damascus last month.
Lebanese lawmakers elected the country’s army chief Joseph Aoun as president on Thursday, ending a vacancy of more than two years that critics blamed on Hezbollah.
For three decades under the Assad clan, Syria was the dominant power in Lebanon after intervening in its 1975-1990 civil war.
Syria eventually withdrew its troops in 2005 under international pressure after the assassination of Lebanese ex-prime minister Rafic Hariri.
UN says 3 million Sudan children facing acute malnutrition
- Famine has already gripped five areas across Sudan, according to a report last month
- Sudan has endured 20 months of war between the army and the paramilitary forces
PORT SUDAN, Sudan: An estimated 3.2 million children under the age of five are expected to face acute malnutrition this year in war-torn Sudan, according to the United Nations Children’s Fund (UNICEF).
“Of this number, around 772,000 children are expected to suffer from severe acute malnutrition,” Eva Hinds, UNICEF Sudan’s Head of Advocacy and Communication, told AFP late on Thursday.
Famine has already gripped five areas across Sudan, according to a report last month by the Integrated Food Security Phase Classification (IPC), a UN-backed assessment.
Sudan has endured 20 months of war between the army and the paramilitary Rapid Support Forces (RSF), killing tens of thousands and, according to the United Nations, uprooting 12 million in the world’s largest displacement crisis.
Confirming to AFP that 3.2 million children are currently expected to face acute malnutrition, Hinds said “the number of severely malnourished children increased from an estimated 730,000 in 2024 to over 770,000 in 2025.”
The IPC expects famine to expand to five more parts of Sudan’s western Darfur region by May — a vast area that has seen some of the conflict’s worst violence. A further 17 areas in western and central Sudan are also at risk of famine, it said.
“Without immediate, unhindered humanitarian access facilitating a significant scale-up of a multisectoral response, malnutrition is likely to increase in these areas,” Hinds warned.
Sudan’s army-aligned government strongly rejected the IPC findings, while aid agencies complain that access is blocked by bureaucratic hurdles and ongoing violence.
In October, experts appointed by the United Nations Human Rights Council accused both sides of using “starvation tactics.”
On Tuesday the United States determined that the RSF had “committed genocide” and imposed sanctions on the paramilitary group’s leader.
Across the country, more than 24.6 million people — around half the population — face “high levels of acute food insecurity,” according to IPC, which said: “Only a ceasefire can reduce the risk of famine spreading further.”
Turkiye says France must take back its militants from Syria
- Ankara is threatening military action against Kurdish fighters in the northeast
- Turkiye considers the Kurdish-led Syrian Democratic Forces as linked to its domestic nemesis
ISTANBUL: France must take back its militant nationals from Syria, Turkiye’s top diplomat said Friday, insisting Washington was its only interlocutor for developments in the northeast where Ankara is threatening military action against Kurdish fighters.
Foreign Minister Hakan Fidan insisted Turkiye’s only aim was to ensure “stability” in Syria after the toppling of strongman Bashar Assad.
In its sights are the Kurdish-led Syrian Democratic Forces (SDF) which have been working with the United States for the past decade to fight Daesh group militants.
Turkiye considers the group as linked to its domestic nemesis, the Kurdistan Workers Party (PKK).
The PKK has waged a decades-long insurgency in Turkiye and is considered a terror organization by both Turkiye and the US.
The US is currently leading talks to head off a Turkish offensive in the area.
“The US is our only counterpart... Frankly we don’t take into account countries that try to advance their own interests in Syria by hiding behind US power,” he said.
His remarks were widely understood to be a reference to France, which is part of an international coalition to prevent a militant resurgence in the area.
Asked about the possibility of a French-US troop deployment in northeast Syria, he said France’s main concern should be to take back its nationals who have been jailed there in connection with militant activity.
“If France had anything to do, it should take its own citizens, bring them to its own prisons and judge them,” he said.
Lebanese caretaker PM says country to begin disarming south Litani to ensure state presence
- Najib Mikati: ‘We are in a new phase – in this new phase, we will start with south Lebanon and south Litani’
DUBAI: Lebanese caretaker Prime Minister Najib Mikati said on Friday that the state will begin disarming southern Lebanon, particularly the south Litani region, to establish its presence across the country.
“We are in a new phase – in this new phase, we will start with south Lebanon and south Litani specifically in order to pull weapons so that the state can be present across Lebanese territory,” Mikati said.
