Evidence Presented in ‘Golden Passport’ Trial
4 Articles
4 Articles
Trial Begins for Former Minister and Nine Others in Citizenship and Passport Case
NICOSIA – The trial in the high-profile citizenship case began Monday before the Nicosia Permanent Criminal Court, with the submission of exhibits. Among the defendants is Marios Demetriades, who served as Minister of Transport under the government of former President Nicos Anastasiades. The first prosecution witness, police officer A.A. from the Police Headquarters Criminal Investigation...
Evidence presented in ‘golden passport’ trial
The trial of the golden passport case with four defendants, including former transport minister Marios Demetriades, continued on Monday before the Nicosia criminal court with the presentation of evidence. The first prosecution witness was officer AA from the police headquarters CID, who accepted her written testimony and presented documents to support it. The evidence was […]
The defense in the case of the naturalization of foreign investors, which continued on Tuesday before the Nicosia Criminal Court and in which the former Minister of Transport Marios Demetriades is among the accused, is requesting a single “trial within a trial”, during which objections to seized documents and electronic data from a law firm will be examined. The objections concern material received during the execution of three search warrants a…
Defense request for “trial within trial” for seized documents in the naturalization case The defense in the naturalization case of foreign investors, which continued on Tuesday before the Nicosia Criminal Court and in which […] Focus on the seized data in the case with Anastasiades’ former minister, Marios Dimitriadis, is requesting a single “trial within trial” to examine objections to seized documents and electronic data from a law firm.
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