Investigations into the heavily criticised and now defunct citizenship-by-investment programme, also known as the golden passport scheme, remain difficult, as authorities s truggle with complicated case files and limited cooperation from abroad, officials told the Cyprus News Agency (CNA) on Saturday.
“These are complex cases, including a large number of documents and other material,” police spokesperson Kyriaki Lambrianidou said, adding that many cases required the collection of data from multiple
