The second phase of the House investigation on the CSE scandal 1999-2000 seems to have turned into a fiasco, since the hopes of the House Finance and Audit Committees for justice have been proved...
The political decision of the Finance Minister, Marcos Kyprianou to proceed to the introduction of a Legal Relief Fund, so that investors who had invested in the CSE in 1999-2000 are aided to claim...
Speaking after the completion of the meeting of the House Commerce Committee, Finance Minister, Marcos Kyprianou expressed his readiness to start talks with the commercial banks on the partial...
Finance Minister, Marcos Kyprianou said on Monday that the partial lifting of the banking secrecy will eliminate tax evasion and noted that the provision of information by the banks to the Income Tax...
The proposal of the three MPs, Aristos Chrysostomou, Stavros Evagorou and Marinos Sizopoulos on the favourable tax regulation of the secret accounts will be submitted before the House Finance...
Cooperatives Banks Commissioner, Erotokritos Chlorakiotis said on Tuesday that the total sum misappropriated by the secretary of Kapedes Cooperative amounts to half a million pounds. Mr....
The Cyprus Stock Exchange sounded the alarm on Monday for the return of money from the CSE-listed companies after the Supreme Courts’ decision on the Harvest case and warned on the lurking risks...
The government’s latest decision to proceed to the partial lifting of the banking secrecy to eliminate tax evasion has aroused strong reaction on the Commercial Banks’ Association, which believes...
It is fairly encouraging the fact that investors have filed legal actions against certain CSE-listed companies, however, these suits “do not always depict the size of illegalities” during the CSE...
The House Finance and Audit Committees have ended up on Wednesday with a joint decision on the investigation of the CSE scandal in 1999-2000, which will be completed in late January. On a written...