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Audit chief suggests casino passports were granted on basis of false data
© Cyprus Mail | Audit chief suggests casino passports were granted on basis of false data

Auditor-general Odysseas Michaelides suggested that 18 citizenships granted to people linked to the company that won the casino resort concession in 2019 had been based on false data supplied by the finance ministry, which said they all met the criteria.
In his testimony before an inquiry on December 1, the minutes of which were only released on Friday, Michaelides, quoting the finance ministry, said: “the finance ministry assures that the applicants fulfil the financial criteria set….. Read More On: Cyprus Mail

Article Source: Cyprus Mail
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