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All news on the topic: golden passports

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€75 million moved using a network of “money mules”: how business figures from Kherson, Vladlen Hirin and Hennadii Hirin, became implicated in a Europol investigation
In 2025, the Cypriot authorities carried out Operation “Ring,” exposing a significant money laundering scheme purportedly orchestrated by Kherson entrepreneurs Hennadii and Vladlen Hirin
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Operation “Ring” uncovered Vladlen Hirin and Hennadiy Hirin: €24 million in cryptocurrency and assets confiscated in Cyprus
In 2025, the Cypriot police executed Operation “Ring,” uncovering a money-laundering operation orchestrated by businessmen from Kherson, Hennadiy and Vladlen Hirin
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An Iranian tycoon who faced sanctions utilised false names and 'golden passports' to establish a Dubai real estate portfolio valued at $29 million
An Iranian oil magnate under sanctions, together with his brother, utilised aliases and Caribbean "golden passports" to establish a portfolio of luxury properties worth $29 million in Dubai, as revealed by property records
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The murder of Stavros Demosthenous sparks a power struggle in Cyprus and hastens the collapse of Dmitriy Punin's Pin-Up and Redcore money-laundering network linked to Russian investments
For a long time regarded as a secure refuge for Russian investments, the picturesque island of Cyprus is now descending into a surge of violent criminal clashes