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12° Nicosia,
02 June, 2024
 

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Displaying results 61-90 of 408 matches for query Audit.

61. ''It is, therefore, right that I resign''

https://knews.kathimerini.com.cy/en/comment/opinion/it-is-therefore-right-that-i-resign

I wrote in my previous article ("How the prestige of the institutions is undermined", Kathimerini, 7/1/24) that, based on the conclusion of the auditors of the Independent Anti-Corruption Authority and announcements of the Audit Service,...

62. Trimiklini scandal unveiled: 15-year licensing nightmare shakes state agencies

https://knews.kathimerini.com.cy/en/news/trimiklini-scandal-unveiled-15-year-licensing-nightmare-shakes-state-agencies

The Control Committee of the Parliament heard an outcry from the state services, who took almost 15 years to act on a series of illegal activities......

63. Trimiklini businessman traps officials and police in illegal fish farm raid

https://knews.kathimerini.com.cy/en/news/trimiklini-businessman-traps-officials-and-police-in-illegal-fish-farm-raid

A Trimiklini businessman allegedly diverted water from the Kouris River to illegal fish farms, according to an Audit Office report. On September 19, 2023, he verbally abused, assaulted, and trapped Fisheries Department officials who came to inspect his facilities....

64. University of Nicosia hosts XRPL Hackathon in 2024

https://knews.kathimerini.com.cy/en/news/university-of-nicosia-hosts-xrpl-hackathon-in-2024

The University of Nicosia (UNIC) is excited to announce the Cyprus Tech Odyssey: XRPL Hackathon 2024, in collaboration with Ripple, scheduled to take place between January 18-20, 2024....

65. January Newsletter of K. Treppides & Co Ltd: EIOPA

https://knews.kathimerini.com.cy/en/business/january-newsletter-of-k-treppides-co-ltd-eiopa

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in financial advisory and consulting services with offices in three countries. A newsletter issue from Treppides is an essential tool for those who are engaged in the broader financial and business sector, as one can find through the pages all the important and current developments, as well as the latest news relating to financial, audit and assurance, tax as well as legal services....

66. EU implements new VAT transparency rules targeting e-commerce fraud

https://knews.kathimerini.com.cy/en/business/eu-implements-new-vat-transparency-rules-targeting-e-commerce-fraud

The EU’s new transparency rules against Value-Added Tax (VAT) fraud have come into effect starting on January 1st, the European Commission has announced....

67. Confirmed conflict of interest sparks urgent calls for accountability

https://knews.kathimerini.com.cy/en/news/confirmed-conflict-of-interest-sparks-urgent-calls-for-accountability

In a recent announcement, the Audit Service acknowledges the Independent Authority against Corruption's findings concerning three complaints filed by Auditor General Odysseas Michaelides against Assistant Attorney General Savvas Angelides. ...

68. Assistant Attorney General faces scrutiny amid corruption probe

https://knews.kathimerini.com.cy/en/news/assistant-attorney-general-faces-scrutiny-amid-corruption-probe

In a recent development, the Independent Anti-Corruption Authority has publicly disclosed the results of an exhaustive investigation into allegations surrounding Assistant Attorney General Savvas Angelides....

69. US Ambassador discusses Cyprus and Russian influence in exclusive interview

https://knews.kathimerini.com.cy/en/news/us-ambassador-discusses-cyprus-and-russian-influence-in-exclusive-interview

In an exclusive interview with Kathimerini, the U.S. Ambassador to Cyprus weighs in on whether the island nation's ties to Russian influence are changing. ...

70. GESY surgeons accused of off-system practices

https://knews.kathimerini.com.cy/en/news/gesy-surgeons-accused-of-off-system-practices

In recent developments, rumors suggest that doctors within the GESY, particularly those in surgical specialties, may be providing services in non-GESY medical facilities....

71. Greek retailer Kotsovolos fined €2 million for misleading discounts

https://knews.kathimerini.com.cy/en/business/greek-retailer-kotsovolos-fined-€2-million-for-misleading-discounts

The Minister of Development, Kostas Skrekas, has levied a 2 million euro fine on the company "Dixons South-East Europe Commercial and Industrial Company of Electrical, Information Technology,...

72. Deloitte Cyprus CEO on 65 years, challenges, and future strategies

https://knews.kathimerini.com.cy/en/business/deloitte-cyprus-ceo-on-65-years-challenges-and-future-strategies

Deloitte Cyprus celebrates 65 years of presence on the island, playing a major role in the financial affairs of the state....

73. President's clash with Auditor General escalates

https://knews.kathimerini.com.cy/en/news/president-s-clash-with-auditor-general-escalates

When Nikos Christodoulides expressed bitterness and heartache after the publication of the auditor general's report on the benefits he received as a government representative and seconded civil servant, questions arose about the conflict between the president and the auditor general....

74. When thunderstorms RSVP for the ultimate Monday mixer

https://knews.kathimerini.com.cy/en/news/when-thunderstorms-rsvp-for-the-ultimate-monday-mixer

Hold onto your umbrellas, party people! The Met Office, our weather maestro, has graciously gifted us a yellow warning for thunderstorms....

75. Unveiling brilliance at the 22nd Bank of Cyprus Man of the Year Awards 2023

https://knews.kathimerini.com.cy/en/news/unveiling-brilliance-at-the-22nd-bank-of-cyprus-man-of-the-year-awards-2023

The illustrious 22nd Bank of Cyprus Man of the Year Awards 2023 unfolded in all its glory last night, December 7, 2023, at The Royal Hall in Nicosia....

76. December Newsletter of K. Treppides & Co Ltd: CySEC

https://knews.kathimerini.com.cy/en/business/december-newsletter-of-k-treppides-co-ltd-cysec

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in financial advisory and consulting services with offices in three countries....

77. President faces calls to repay thousands of euros after AG audit

https://knews.kathimerini.com.cy/en/news/president-faces-calls-to-repay-thousands-of-euros-after-ag-audit

In a new report, Cyprus Auditor General Odysseus Michaelides has intensified the conflict with President Nicos Christodoulides. ...

78. Cyprus Airways connects the Island to the heart of Europe

https://knews.kathimerini.com.cy/en/business/cyprus-airways-connects-the-island-to-the-heart-of-europe

Cyprus Airways announced today that it will be commencing twice weekly services, every Monday and Thursday, between Larnaca and Brussels International Airport, on the 5th of February. These will be increased to three weekly flights as from Summer 2024....

79. Honoring excellence at the Bank of Cyprus Man of the Year awards 2023

https://knews.kathimerini.com.cy/en/news/honoring-excellence-at-the-bank-of-cyprus-man-of-the-year-awards-2023

Historian Thucydides stated, ''Excellent are those whose morale is not shaken by calamities, those who show the greatest determination in action.''...

80. Who's the key figure in the Kouris river corruption saga?

https://knews.kathimerini.com.cy/en/news/who-s-the-key-figure-in-the-kouris-river-corruption-saga

The Independent Authority against Corruption is swiftly investigating claims of water diversion from the Kouris River in Trimiklini, raising suspicions of corruption involving state officials. ...

81. Anastasiades under investigation for alleged firearm ownership abuses

https://knews.kathimerini.com.cy/en/news/anastasiades-under-investigation-for-alleged-firearm-ownership-abuses

In a surprising turn of events, former President Nicos Anastasiades is facing scrutiny over the possession of two firearms that allegedly belong to the Republic of Cyprus....

82. €6M fund faces scrutiny in migrant returns

https://knews.kathimerini.com.cy/en/news/€6m-fund-faces-scrutiny-in-migrant-returns

A recent evaluation conducted by the Audit Office sheds light on the challenges faced by the Police in detecting and repatriating irregular migrants and asylum seekers....

83. Audit service alleges illegal use and abuse of power in transporting president's children

https://knews.kathimerini.com.cy/en/news/audit-service-alleges-illegal-use-and-abuse-of-power-in-transporting-president-s-children

After intense controversy surrounding the draft announcement on the allowances and benefits of the President, the Presidential Palace is once again under scrutiny by the Audit Service. ...

84. Developer's double plea amidst partially frozen road project in Akamas

https://knews.kathimerini.com.cy/en/news/developer-s-double-plea-amidst-partially-frozen-road-project-in-akamas

None of those who attended the meeting of the Environment Committee left any wiser about what is happening in the projects that have been carried out in recent months for the first phase of improvement of part of the road network of the Akamas National Forest Park....

85. 'Hands off my tahinopita!'

https://knews.kathimerini.com.cy/en/comment/opinion/hands-off-my-tahinopita

The Auditor-General hinted at the President's earnings during his tenure as Government Spokesperson, prompting Victor Papadopoulos to respond that everything was known and legal....

86. November Newsletter of K. Treppides & Co Ltd: European Banking Authority (EBA)

https://knews.kathimerini.com.cy/en/business/november-newsletter-of-k-treppides-co-ltd-european-banking-authority-eba

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in financial advisory and consulting services with offices in three countries. ...

87. DAC6 revisited through the prism of DAC8

https://knews.kathimerini.com.cy/en/business/dac6-revisited-through-the-prism-of-dac8

The Directive on Administration Cooperation (''DAC'') has been amended multiple times since 2011 to allow for the automatic exchange of information across multiple fields of taxation....

88. Decoding the secrets of 'Confidential' oligarch deals

https://knews.kathimerini.com.cy/en/news/decoding-the-secrets-of-confidential-oligarch-deals

Hours before Cyprus faced criticism in the European Parliament for alleged involvement of Cypriot companies in the movement of funds for Russian oligarchs, officials in Nicosia defended their reputation. ...

89. UNIC Christmas Spirit

https://knews.kathimerini.com.cy/en/news/unic-christmas-spirit

The University of Nicosia (UNIC) is hosting a week-long celebration of the Christmas season, filled with festive events and activities....

90. November Newsletter of K. Treppides & Co Ltd: Financial Conduct Authority (FCA)

https://knews.kathimerini.com.cy/en/business/november-newsletter-of-k-treppides-co-ltd-financial-conduct-authority-fca

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in financial advisory and consulting services with offices in three countries. ...

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