Cyprus Court Acquits Five and Convicts Two in Golden Passports Trial

from IMI Podcasts · host Christian Henrik Nesheim

Court rules paperwork irregularities did not constitute fraud under Cyprus's CIP, but convicts real estate CEO of concealing apartment sales.View the full article here.Subscribe to the IMI Daily newsletter here.

Episode metadata supplied by the publisher feed · Published Feb 1, 2025

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Cyprus Court Acquits Five and Convicts Two in Golden Passports Trial

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