https://knews.kathimerini.com.cy/en/news/ny-attorney-general-moves-to-seize-trump-s-assets
In a significant legal maneuver, the office of New York Attorney General Letitia James has taken steps to file judgments against former President Donald Trump in Westchester County, N.Y....
https://knews.kathimerini.com.cy/en/news/cyprus-confidential-unveils-scandalous-financial-ties
The ICIJ investigation reveals that PwC Cyprus collaborated with at least 12 Russians under Western sanctions, aiding in wealth transfer during Russia's annexation of Crimea and the Donbass war....
https://knews.kathimerini.com.cy/en/news/ukraine-sparks-trade-war-with-legal-action-over-food-bans
Ukraine has filed lawsuits to the World Trade Organization (WTO) against Slovakia, Poland and Hungary over their bans on food imports from Kyiv.
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https://knews.kathimerini.com.cy/en/news/steele-dossier-acquittal-points-to-missing-link-in-cyprus
A Russian analyst was acquitted this week of accusations he provided false information that triggered an FBI probe against Trump, but a major takeaway from the trial pointed to Cyprus being a missing link in the investigation after insufficient evidence about an alleged source of the infamous Steele Dossier was not properly vetted...
https://knews.kathimerini.com.cy/en/news/ukraine-war-us-involvement-is-payback-for-2016-us-elections
Fox News host Tucker Carlson suggested this week that the US government's involvement in Ukraine is aimed at deposing Russian leader Vladimir Putin and is meant as "payback for the 2016 election."...
https://knews.kathimerini.com.cy/en/news/wsj-says-steele-dossier-source-in-cyprus
A Wall Street Journal publication suggests that one of the sources in a secret Trump dossier compiled by former British spy Christopher Steele was a disgruntled Russian executive in Cyprus...
https://knews.kathimerini.com.cy/en/news/isis-‘beatles-duo-plead-not-guilty
Two Islamic State suspects from the UK, including one with Cypriot origins, have pleaded not guilty in a US court to charges of conspiring to murder four American hostages...
https://knews.kathimerini.com.cy/en/news/two-extradited-from-cyprus-to-face-us-justice
The Republic of Cyprus has extradited two alleged cyber criminals to the United States, including a young man who is the first Cypriot national to be extradited under an extradition treaty with the US...
https://knews.kathimerini.com.cy/en/news/germania-airline-files-for-bankruptcy-halts-flights
https://knews.kathimerini.com.cy/en/news/in-setback-for-trump-democrats-seize-us-house-control
https://knews.kathimerini.com.cy/en/news/mueller-has-one-more-day-to-decide-on-cyprus-counts
US special counsel Robert Mueller has until Wednesday to decide whether to retry Paul Manafort on charges involving Cyprus accounts that failed to yield a conviction after a holdout juror...
https://knews.kathimerini.com.cy/en/news/forbes-calls-wilbur-ross-a-‘grifter
US Secretary of Commerce Wilbur Ross, the former vice-chairman of Bank of Cyprus, is being accused of being a grifter, following allegations that he swindled associates out of millions...
https://knews.kathimerini.com.cy/en/news/manafort-lawyer-blames-cyprus-accounts-on-oligarchs
Prosecutors described Paul Manafort as a “shrewd” liar and accused him of misleading his tax preparers, banks, and US authorities in claiming that secret accounts did not exist...
https://knews.kathimerini.com.cy/en/news/new-charges-connect-dots-in-russia-collusion-probe
Recent witness tampering allegations against Paul Manafort, the former Trump campaign manager accused of money laundering in Cyprus among others, are linked to new charges against a political operative with alleged ties to Russian spies...
https://knews.kathimerini.com.cy/en/news/mueller-probes-psy-group-s-money-flow-into-cyprus
US Special Counsel Robert Mueller is turning his attention to Cyprus and bank records of an Israeli-based firm that worked together with Cambridge Analytica to boost election chances for President Donald Trump...
https://knews.kathimerini.com.cy/en/news/white-house-bars-democrats-from-seeing-classified-documents
Two Republican lawmakers, and no Democrats, are expected to attend a meeting scheduled for Thursday to review classified information relating to US President Donald Trump’s suggestion the FBI might have used an informant to gather information on his 2016 election campaign...
https://knews.kathimerini.com.cy/en/news/trump-lawyer-took-money-from-firm-linked-to-russian-oligarch
An attorney for porn star Stormy Daniels said that Donald Trump’s lawyer, Michael Cohen, was paid $500,000 by a company with ties to a Russian oligarch who was hit last month with US sanctions to punish Moscow for activities that included suspected meddling in the 2016 US election...
https://knews.kathimerini.com.cy/en/news/mueller-raises-possibility-of-trump-subpoena
Special Counsel Robert Mueller, in a meeting with U.S. President Donald Trump’s lawyers in March, raised the possibility of issuing a subpoena for Trump if he declines to talk to investigators in the Russia probe, a former lawyer for the president said...
https://knews.kathimerini.com.cy/en/news/mueller-subpoenas-trump-business-for-russia
US Special Counsel Robert Mueller has subpoenaed the Trump Organization for documents, including some related to Russia. The White House had no comment on the matter but said they were going to fully cooperate, while the Trump Organization said this is old news....
