Cyprus Anti-Corruption Authority to Release 3 Major Reports in November
Findings include probe into DISY donations tied to golden passports and Trimiklini fish farm investigation.
Three significant reports from Cyprus’ Independent Authority Against Corruption are set to be released in the coming weeks, in what is expected to be a politically charged month for the island. The Authority’s Commissioner for Transparency, Charis Poyadjis, told Parliament’s Finance Committee that the forthcoming findings concern cases with strong political implications — including one tied to the controversial “golden passports” programme.
The first report, due next week, addresses allegations made by AKEL MP Christos Christofides regarding financial contributions to the ruling Democratic Rally (DISY) party in connection with the now-defunct citizenship-by-investment scheme. The “golden passports” programme, which allowed foreign investors to obtain Cypriot citizenship through investment, has been a central issue in past corruption scandals and European criticism.
A second report, expected before the end of November, concerns an investigation into a fish farming operation in Trimiklini. The inquiry, initiated ex officio by the Authority, was led by a former judge and is said to explore possible irregularities in licensing and environmental compliance.
A third report — not yet disclosed to the public — may also be finalised by early December, according to Poyadjis.
Poyadjis revealed that the Authority receives roughly one corruption complaint every day, though most are anonymous and lack sufficient evidence. As a result, about 90–92% of complaints are closed during preliminary assessment, often because they fall outside the Authority’s jurisdiction or concern private disputes.
Since its establishment, the Authority has launched 14 formal investigations, completed seven, and forwarded two cases to the Attorney General’s Office for further action.
During the budget presentation, Poyadjis noted that the Authority’s 2025 budget amounts to €1.99 million — a 2% reduction from last year. Half of that, about €1 million, is allocated to ongoing investigations and operational costs. He also confirmed plans to transition from service-based contracts to permanent staff by 2026.
MPs from across the political spectrum praised the Authority’s work but called for greater support. DIKO MP Panikos Leonidou highlighted the need for more funding to strengthen the fight against corruption, while MP Alexandra Attalidou stressed the importance of reinforcing the institution’s powers: “Either we invest in a strong rule of law,” she said, “or we continue to undermine democracy from within.”