Array ( [PREVIEW_PICTURE] => Array ( [ID] => 66409 [TIMESTAMP_X] => 27.02.2025 19:50:03 [MODULE_ID] => iblock [HEIGHT] => 733 [WIDTH] => 1100 [FILE_SIZE] => 52898 [CONTENT_TYPE] => image/jpeg [SUBDIR] => iblock/510 [FILE_NAME] => 5103aef4335c63c7c9c83fd827bce743.jpg [ORIGINAL_NAME] => cyprus-passport1.jpg [DESCRIPTION] => [HANDLER_ID] => [EXTERNAL_ID] => 3124c4c08969bc113e59c68d6b30fab7 [~src] => [SRC] => /upload/iblock/510/5103aef4335c63c7c9c83fd827bce743.jpg [ALT] => Апелляционный суд отменяет оправдательный приговор по делу о гражданстве, назначает повторное судебное разбирательство [TITLE] => Апелляционный суд отменяет оправдательный приговор по делу о гражданстве, назначает повторное судебное разбирательство ) [~PREVIEW_PICTURE] => 66409 [ID] => 33724 [~ID] => 33724 [NAME] => Апелляционный суд отменяет оправдательный приговор по делу о гражданстве, назначает повторное судебное разбирательство [~NAME] => Апелляционный суд отменяет оправдательный приговор по делу о гражданстве, назначает повторное судебное разбирательство [IBLOCK_ID] => 2 [~IBLOCK_ID] => 2 [IBLOCK_SECTION_ID] => 2 [~IBLOCK_SECTION_ID] => 2 [DETAIL_TEXT] => Апелляционный суд в четверг отменил предыдущее решение уголовного суда Ларнаки, который оправдал всех обвиняемых по делу, связанному с ныне упразднённой программой получения гражданства через инвестиции.

Суд также приказал провести повторное судебное разбирательство в отношении обвиняемых в уголовном суде с другим составом.

4 ноября 2022 года уголовный суд Ларнаки вынес вердикт «не виновны» по делу, связанному с натурализацией гражданина Ирана. Обвиняемым были предъявлены обвинения в обмане Республики Кипр, подделке и распространении поддельных документов, получении регистрации под ложными предлогами, сокрытии активов, ложных заявлениях и отмывании денег.

Уголовный суд снял с обвиняемых все обвинения — всего 34 пункта. Обвиняемыми были физические и юридические лица, которые способствовали выдаче кипрского гражданства гражданину Ирана Мехди Эбрахими Эшрабатаби.

Обвиняемыми были: Харрис Кириакидес (ныне покойный) и Михалис Кириакидес, партнёры юридической фирмы Harris Kyriakides LLC; сама юридическая фирма; директора компаний административных услуг Виктория Деметриаду, Элени Кирисавва и Полина Иоанну; а также компании административных услуг Skalens Directors Ltd, Skalens Services Ltd и Skalens Trustees Ltd.

Генеральный прокурор впоследствии обжаловал решение об оправдании в Апелляционном суде. Рассмотрев апелляцию, апелляционный суд обнаружил ошибки в предыдущем решении и вынес решение в пользу генерального прокурора.

Он также приказал провести повторное судебное разбирательство как можно скорее.

Согласно заявлению канцелярии генерального прокурора, масштабы ошибок и упущений в ходе уголовного процесса не позволили апелляционному суду провести повторное рассмотрение дела самостоятельно.

Поэтому новое судебное разбирательство состоится в уголовном суде Ларнаки, но с другими судьями.

В своём постановлении Апелляционный суд заявил, что, несмотря на прошедшее время и неудобства, связанные с проведением нового судебного процесса над обвиняемыми, учитывая тяжесть преступлений, он считает, что повторное судебное разбирательство необходимо «в интересах правосудия».

Правительство закрыло программу получения гражданства через инвестиции в конце 2020 года на фоне серии разоблачительных репортажей новостной сети Al Jazeera. [~DETAIL_TEXT] => Апелляционный суд в четверг отменил предыдущее решение уголовного суда Ларнаки, который оправдал всех обвиняемых по делу, связанному с ныне упразднённой программой получения гражданства через инвестиции.

Суд также приказал провести повторное судебное разбирательство в отношении обвиняемых в уголовном суде с другим составом.

4 ноября 2022 года уголовный суд Ларнаки вынес вердикт «не виновны» по делу, связанному с натурализацией гражданина Ирана. Обвиняемым были предъявлены обвинения в обмане Республики Кипр, подделке и распространении поддельных документов, получении регистрации под ложными предлогами, сокрытии активов, ложных заявлениях и отмывании денег.

Уголовный суд снял с обвиняемых все обвинения — всего 34 пункта. Обвиняемыми были физические и юридические лица, которые способствовали выдаче кипрского гражданства гражданину Ирана Мехди Эбрахими Эшрабатаби.

Обвиняемыми были: Харрис Кириакидес (ныне покойный) и Михалис Кириакидес, партнёры юридической фирмы Harris Kyriakides LLC; сама юридическая фирма; директора компаний административных услуг Виктория Деметриаду, Элени Кирисавва и Полина Иоанну; а также компании административных услуг Skalens Directors Ltd, Skalens Services Ltd и Skalens Trustees Ltd.

Генеральный прокурор впоследствии обжаловал решение об оправдании в Апелляционном суде. Рассмотрев апелляцию, апелляционный суд обнаружил ошибки в предыдущем решении и вынес решение в пользу генерального прокурора.

Он также приказал провести повторное судебное разбирательство как можно скорее.

Согласно заявлению канцелярии генерального прокурора, масштабы ошибок и упущений в ходе уголовного процесса не позволили апелляционному суду провести повторное рассмотрение дела самостоятельно.

Поэтому новое судебное разбирательство состоится в уголовном суде Ларнаки, но с другими судьями.

В своём постановлении Апелляционный суд заявил, что, несмотря на прошедшее время и неудобства, связанные с проведением нового судебного процесса над обвиняемыми, учитывая тяжесть преступлений, он считает, что повторное судебное разбирательство необходимо «в интересах правосудия».

Правительство закрыло программу получения гражданства через инвестиции в конце 2020 года на фоне серии разоблачительных репортажей новостной сети Al Jazeera. [DETAIL_TEXT_TYPE] => html [~DETAIL_TEXT_TYPE] => html [PREVIEW_TEXT] => Апелляционный суд в четверг отменил предыдущее решение уголовного суда Ларнаки, который... [~PREVIEW_TEXT] => Апелляционный суд в четверг отменил предыдущее решение уголовного суда Ларнаки, который... 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The court also ordered a retrial of the defendants by a criminal court under a different composition. On November 4, 2022, Larnaca criminal court had handed down a verdict of not guilty in the case involving the naturalisation of an Iranian national. The defendants had faced charges of defrauding the Republic of Cyprus, forgery and circulation of fraudulent documents, securing registration under false pretences, concealment of assets, false declarations and money laundering. The criminal court had cleared the defendants of all the charges – 34 counts in total. The defendants were individuals and companies that had facilitated the issuance of Cypriot citizenship to Iranian national Mehdi Ebrahimi Eshratabadi. The defendants were: Harris Kyriakides (now deceased) and Michalis Kyriakides, partners in the Harris Kyriakides LLC law firm; the law firm itself; Viktoria Demetriadou, Eleni Kyrisavva and Polina Ioannou, directors of administrative services companies; and the administrative services companies Skalens Directors Ltd, Skalens Services Ltd and Skalens Trustees Ltd. The attorney-general subsequently appealed the acquittal decision with the Appellate Court. Having examined the appeal, the appeals court found errors in the prior decision and ruled in favour of the attorney-general. It also ordered a retrial the soonest possible. According to a statement by the attorney-general’s office, the extent of the errors and omissions during the criminal trial did not permit the appeals court to retry the case itself. A new trial will therefore take place by a Larnaca criminal court, but with different judges. In its ruling, the Appellate Court said that despite the passage of time and the inconvenience of putting the defendants through a new trial, given the gravity of the offences it deemed that a retrial is necessary “in the interests of justice”. The government nixed the citizenship-by-investment programme in late 2020, on the back of a series of damning reports by the Al Jazeera news network. [TYPE] => HTML ) [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => Array ( [TEXT] => The Appellate Court on Thursday set aside a prior judgment by Larnaca criminal court that had acquitted all defendants in a case relating to the now-defunct citizenship-by -investment programme. The court also ordered a retrial of the defendants by a criminal court under a different composition. On November 4, 2022, Larnaca criminal court had handed down a verdict of not guilty in the case involving the naturalisation of an Iranian national. The defendants had faced charges of defrauding the Republic of Cyprus, forgery and circulation of fraudulent documents, securing registration under false pretences, concealment of assets, false declarations and money laundering. The criminal court had cleared the defendants of all the charges – 34 counts in total. The defendants were individuals and companies that had facilitated the issuance of Cypriot citizenship to Iranian national Mehdi Ebrahimi Eshratabadi. The defendants were: Harris Kyriakides (now deceased) and Michalis Kyriakides, partners in the Harris Kyriakides LLC law firm; the law firm itself; Viktoria Demetriadou, Eleni Kyrisavva and Polina Ioannou, directors of administrative services companies; and the administrative services companies Skalens Directors Ltd, Skalens Services Ltd and Skalens Trustees Ltd. The attorney-general subsequently appealed the acquittal decision with the Appellate Court. Having examined the appeal, the appeals court found errors in the prior decision and ruled in favour of the attorney-general. It also ordered a retrial the soonest possible. According to a statement by the attorney-general’s office, the extent of the errors and omissions during the criminal trial did not permit the appeals court to retry the case itself. A new trial will therefore take place by a Larnaca criminal court, but with different judges. In its ruling, the Appellate Court said that despite the passage of time and the inconvenience of putting the defendants through a new trial, given the gravity of the offences it deemed that a retrial is necessary “in the interests of justice”. The government nixed the citizenship-by-investment programme in late 2020, on the back of a series of damning reports by the Al Jazeera news network. 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[SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => EAutocomplete [USER_TYPE_SETTINGS] => Array ( [VIEW] => A [SHOW_ADD] => Y [MAX_WIDTH] => 250 [MIN_HEIGHT] => 24 [MAX_HEIGHT] => 1000 [BAN_SYM] => ,; [REP_SYM] => [OTHER_REP_SYM] => [IBLOCK_MESS] => Y ) [HINT] => [PROPERTY_VALUE_ID] => [VALUE] => [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => [~DESCRIPTION] => [~NAME] => Тема [~DEFAULT_VALUE] => ) [LINK_SOURCE] => Array ( [ID] => 8 [TIMESTAMP_X] => 2015-05-25 16:39:08 [IBLOCK_ID] => 2 [NAME] => Источник [ACTIVE] => Y [SORT] => 500 [CODE] => LINK_SOURCE [DEFAULT_VALUE] => russiancyprus [PROPERTY_TYPE] => S [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => L [MULTIPLE] => N [XML_ID] => 53 [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 0 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => 80796 [VALUE] => cyprus-mail.com [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => cyprus-mail.com [~DESCRIPTION] => [~NAME] => Источник [~DEFAULT_VALUE] => russiancyprus ) [IS_SENT_TO_CHANEL] => Array ( [ID] => 167 [TIMESTAMP_X] => 2020-06-25 17:42:19 [IBLOCK_ID] => 2 [NAME] => Is sent to telegram [ACTIVE] => Y [SORT] => 500 [CODE] => IS_SENT_TO_CHANEL [DEFAULT_VALUE] => [PROPERTY_TYPE] => N [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => L [MULTIPLE] => N [XML_ID] => [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 0 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => 80810 [VALUE] => 1 [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => 1 [~DESCRIPTION] => [~NAME] => Is sent to telegram [~DEFAULT_VALUE] => ) [YANDEX_TASK_ID_THEME] => Array ( [ID] => 285 [TIMESTAMP_X] => 2025-01-20 21:25:08 [IBLOCK_ID] => 2 [NAME] => YANDEX TASK ID FOR THEME [ACTIVE] => Y [SORT] => 900 [CODE] => YANDEX_TASK_ID_THEME [DEFAULT_VALUE] => [PROPERTY_TYPE] => S [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => L [MULTIPLE] => N [XML_ID] => [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 0 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => 80801 [VALUE] => d7q77eoahl3aqp19adhq [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => d7q77eoahl3aqp19adhq [~DESCRIPTION] => [~NAME] => YANDEX TASK ID FOR THEME [~DEFAULT_VALUE] => ) [YANDEX_TASK_ID] => Array ( [ID] => 284 [TIMESTAMP_X] => 2025-01-20 20:37:32 [IBLOCK_ID] => 2 [NAME] => YANDEX TASK ID [ACTIVE] => Y [SORT] => 1000 [CODE] => YANDEX_TASK_ID [DEFAULT_VALUE] => [PROPERTY_TYPE] => S [ROW_COUNT] => 1 [COL_COUNT] => 30 [LIST_TYPE] => L [MULTIPLE] => N [XML_ID] => [FILE_TYPE] => [MULTIPLE_CNT] => 5 [TMP_ID] => [LINK_IBLOCK_ID] => 0 [WITH_DESCRIPTION] => N [SEARCHABLE] => N [FILTRABLE] => N [IS_REQUIRED] => N [VERSION] => 1 [USER_TYPE] => [USER_TYPE_SETTINGS] => [HINT] => [PROPERTY_VALUE_ID] => 80802 [VALUE] => d7qkcu2l95mk0i4ns8v7 [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => d7qkcu2l95mk0i4ns8v7 [~DESCRIPTION] => [~NAME] => YANDEX TASK ID [~DEFAULT_VALUE] => ) ) [DISPLAY_PROPERTIES] => Array ( ) [IBLOCK] => Array ( [ID] => 2 [~ID] => 2 [TIMESTAMP_X] => 20.01.2025 22:57:06 [~TIMESTAMP_X] => 20.01.2025 22:57:06 [IBLOCK_TYPE_ID] => news [~IBLOCK_TYPE_ID] => news [LID] => s1 [~LID] => s1 [CODE] => infoportal_news_s1 [~CODE] => infoportal_news_s1 [NAME] => Новости [~NAME] => Новости [ACTIVE] => Y [~ACTIVE] => Y [SORT] => 500 [~SORT] => 500 [LIST_PAGE_URL] => /news/ [~LIST_PAGE_URL] => /news/ [DETAIL_PAGE_URL] => #SITE_DIR#/news/#SECTION_CODE#/#CODE#/ [~DETAIL_PAGE_URL] => #SITE_DIR#/news/#SECTION_CODE#/#CODE#/ [SECTION_PAGE_URL] => #SITE_DIR#/news/#CODE#/ [~SECTION_PAGE_URL] => #SITE_DIR#/news/#CODE#/ [PICTURE] => [~PICTURE] => [DESCRIPTION] => [~DESCRIPTION] => [DESCRIPTION_TYPE] => text [~DESCRIPTION_TYPE] => text [RSS_TTL] => 24 [~RSS_TTL] => 24 [RSS_ACTIVE] => Y [~RSS_ACTIVE] => Y [RSS_FILE_ACTIVE] => N [~RSS_FILE_ACTIVE] => N [RSS_FILE_LIMIT] => 0 [~RSS_FILE_LIMIT] => 0 [RSS_FILE_DAYS] => 0 [~RSS_FILE_DAYS] => 0 [RSS_YANDEX_ACTIVE] => N [~RSS_YANDEX_ACTIVE] => N [XML_ID] => infoportal_news_s1 [~XML_ID] => infoportal_news_s1 [TMP_ID] => adf9113ce97738184efe133d53e3d656 [~TMP_ID] => adf9113ce97738184efe133d53e3d656 [INDEX_ELEMENT] => Y [~INDEX_ELEMENT] => Y [INDEX_SECTION] => N [~INDEX_SECTION] => N [WORKFLOW] => N [~WORKFLOW] => N [BIZPROC] => N [~BIZPROC] => N [SECTION_CHOOSER] => L [~SECTION_CHOOSER] => L [LIST_MODE] => [~LIST_MODE] => [RIGHTS_MODE] => S [~RIGHTS_MODE] => S [SECTION_PROPERTY] => [~SECTION_PROPERTY] => [PROPERTY_INDEX] => [~PROPERTY_INDEX] => [VERSION] => 1 [~VERSION] => 1 [LAST_CONV_ELEMENT] => 0 [~LAST_CONV_ELEMENT] => 0 [SOCNET_GROUP_ID] => [~SOCNET_GROUP_ID] => [EDIT_FILE_BEFORE] => [~EDIT_FILE_BEFORE] => [EDIT_FILE_AFTER] => [~EDIT_FILE_AFTER] => [SECTIONS_NAME] => Разделы [~SECTIONS_NAME] => Разделы [SECTION_NAME] => Раздел [~SECTION_NAME] => Раздел [ELEMENTS_NAME] => Новости [~ELEMENTS_NAME] => Новости [ELEMENT_NAME] => Новость [~ELEMENT_NAME] => Новость [EXTERNAL_ID] => infoportal_news_s1 [~EXTERNAL_ID] => infoportal_news_s1 [LANG_DIR] => / [~LANG_DIR] => / [SERVER_NAME] => russiancyprus.news [~SERVER_NAME] => russiancyprus.news ) [SECTION] => Array ( [PATH] => Array ( [0] => Array ( [ID] => 2 [~ID] => 2 [TIMESTAMP_X] => 2025-01-20 22:54:27 [~TIMESTAMP_X] => 2025-01-20 22:54:27 [MODIFIED_BY] => 1 [~MODIFIED_BY] => 1 [DATE_CREATE] => 2015-04-24 10:15:32 [~DATE_CREATE] => 2015-04-24 10:15:32 [CREATED_BY] => 1 [~CREATED_BY] => 1 [IBLOCK_ID] => 2 [~IBLOCK_ID] => 2 [IBLOCK_SECTION_ID] => [~IBLOCK_SECTION_ID] => [ACTIVE] => Y [~ACTIVE] => Y [GLOBAL_ACTIVE] => Y [~GLOBAL_ACTIVE] => Y [SORT] => 5 [~SORT] => 5 [NAME] => Общество и политика [~NAME] => Общество и политика [PICTURE] => [~PICTURE] => [LEFT_MARGIN] => 1 [~LEFT_MARGIN] => 1 [RIGHT_MARGIN] => 2 [~RIGHT_MARGIN] => 2 [DEPTH_LEVEL] => 1 [~DEPTH_LEVEL] => 1 [DESCRIPTION] => [~DESCRIPTION] => [DESCRIPTION_TYPE] => text [~DESCRIPTION_TYPE] => text [SEARCHABLE_CONTENT] => Общество и политика [~SEARCHABLE_CONTENT] => Общество и политика [CODE] => society [~CODE] => society [XML_ID] => 111 [~XML_ID] => 111 [TMP_ID] => [~TMP_ID] => [DETAIL_PICTURE] => [~DETAIL_PICTURE] => [SOCNET_GROUP_ID] => [~SOCNET_GROUP_ID] => [LIST_PAGE_URL] => /news/ [~LIST_PAGE_URL] => /news/ [SECTION_PAGE_URL] => /news/society/ [~SECTION_PAGE_URL] => /news/society/ [IBLOCK_TYPE_ID] => news [~IBLOCK_TYPE_ID] => news [IBLOCK_CODE] => infoportal_news_s1 [~IBLOCK_CODE] => infoportal_news_s1 [IBLOCK_EXTERNAL_ID] => infoportal_news_s1 [~IBLOCK_EXTERNAL_ID] => infoportal_news_s1 [EXTERNAL_ID] => 111 [~EXTERNAL_ID] => 111 [IPROPERTY_VALUES] => Array ( ) ) ) ) [SECTION_URL] => /news/society/ [ITEMS_THEME] => Array ( ) )