investigations citizenship scheme

Golden Passport Investigations ‘Moving Forward’

The Golden Passport investigations are making progress, with some inquiries nearing completion, according to police chief Stelios Papatheodorou. Allegations of corruption and security risks surrounding the scheme granting citizenship to wealthy investors are being closely scrutinized. The Osiou Avakoum monastery scandal, which includes serious accusations from money laundering to violence, has sparked demands for transparency and reforms.