Buying EU Citizenship: The Cyprus Papers
Bribe, Swindle or Steal
Alexandra Addison-Wrage of TRACE International
4.9 • 582 Ratings
🗓️ 21 October 2020
⏱️ 33 minutes
🧾️ Download transcript
Summary
Alex Crutcher with the Al Jazeera Investigative Unit discusses the sale of "golden passports" to wealthy criminals and high risk individuals. The team pursued the story in the wake of a major data leak and their reporting has resulted in the cancellation of the program and several high level resignations in the Cypriot government.
Transcript
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| 0:00.0 | Welcome back to the podcast, bribes, windle, or steel. I'm Alexandra Rogge. Today we're discussing the |
| 0:11.9 | ongoing story of the Cyprus papers and what the Al Jazeera team uncovered about the manipulation |
| 0:16.7 | of the golden passport process by high-risk individuals and in some cases outright criminals. |
| 0:22.9 | We'll also discuss the follow-on news. Just last week, Cyprus announced that it would abolish |
| 0:27.5 | the controversial program and Cypriot MP involved in the sale of passports, Christakis Giovanni, |
| 0:33.5 | resigned from the government in the wake of Al Jazeera's reporting. Joining me today is Alex |
| 0:38.3 | Krucher. Alex is one of the lead reporters on this story, and I am delighted to have him on the podcast. |
| 0:43.8 | He's a journalist in Al Jazeera's investigative unit. His team's award-winning documentaries |
| 0:48.3 | use undercover filming and data leaks to break stories that expose institutional corruption around the |
| 0:54.0 | world, |
| 0:54.6 | with recent stories ranging from infiltration of far-right groups in France, |
| 0:59.1 | match-fixing in cricket, and even attempts by the U.S. pro-gun lobby |
| 1:02.8 | to influence Australian politics. Alex, thank you for joining me. |
| 1:07.2 | Thank you very much for having me. |
| 1:08.5 | For listeners that are unfamiliar with the story, can you tell us how the Cyprus papers drama unfolded? |
| 1:17.1 | What was the initial thread that led you to the investigation? |
| 1:21.1 | The Cyprus papers didn't really start in Cyprus. |
| 1:24.7 | It started with a meeting between our undercover reporters who at the time were |
| 1:29.6 | claiming to represent the interests of a Chinese businessman and between them and a former |
| 1:37.5 | police officer in London. And the police officer suggested that their clients look into the Cyprus investment program |
| 1:47.2 | as a way of getting a stippery of passport because it could be a convenient way for them to |
| 1:53.5 | move money. This was essentially the genesis of this investigation, this meeting with the police |
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