August 2020. Convicted fraudsters, money launderers and political figures accused of corruption are among dozens of people from more than 70 countries who have bought so-called “golden passports” from Cyprus, according to a large cache of official documents obtained by Al Jazeera’s Investigative Unit. The Cyprus Papers is a leak of more than 1,400 passport… Continue reading The Cyprus Papers Part 2
Tag: Corruption
Aug 2020. The Cyprus Papers Part 1
August 2020. Cyprus offers the quickest, most assured route to citizenship of a European country through the Cypriot citizenship by investment programme. An investment of €2.0 million in real estate is required, plus a donation of €100,000 to the Governments Research and Development fund and €100,000 to the Land Development Organisation. Cyprus is unique in… Continue reading Aug 2020. The Cyprus Papers Part 1
Aug 2020. Former King of Spain leaves the Country
August 2020. Spain’s former King, Juan Carlos I, who steered the nation from Dictatorship to Democracy, has left the country amid scrutiny of his alleged financial dealings. In a letter to his son, King Felipe VI, Juan Carlos wrote that he made the decision to leave “in the face of the public repercussion that certain… Continue reading Aug 2020. Former King of Spain leaves the Country
Aug 2020.. Calls for Netanyahu to Resign in Israel
August 2020. Critics say Benjamin Netanyahu is unfit to lead at a time when he is on trial for corruption. Israelis are also voicing their anger at worsening unemployment and the economic crisis caused by the coronavirus pandemic. Thousands of Israelis on Tuesday protested outside the official residence of Prime Minister Benjamin Netanyahu in Jerusalem,… Continue reading Aug 2020.. Calls for Netanyahu to Resign in Israel
May 2020. Netanyahu Corruption Trial
May 2020. Prime Minister Benjamin Netanyahu lambasted Israel’s justice system for bringing “fabricated and ludicrous” charges against him as he became the first serving Israeli prime minister to face criminal prosecution. The embattled leader arrived at a court in occupied East Jerusalem on Sunday to face a series of corruption charges. “The objective is to… Continue reading May 2020. Netanyahu Corruption Trial