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12° Nicosia,
13 June, 2024
 

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Displaying results 271-300 of 416 matches for query audit.

271. President Anastasiades addresses the 76th UN General Assembly

https://knews.kathimerini.com.cy/en/news/president-anastasiades-addresses-the-76th-un-general-assembly

The President of the Republic, Mr. Nicos Anastasiades, today addressed members of the 76th session of the UN General Assembly in New York....

272. EY reports global revenues of US$40b in 2021 and outlines record US$10b investment plan over next three years

https://knews.kathimerini.com.cy/en/business/ey-reports-global-revenues-of-us$40b-in-2021-and-outlines-record-us$10b-investment-plan-over-next-three-years

EY announces combined global revenues of US$40b for the financial year ended June 2021 (FY21), an increase of 7.3%, a solid result given the global economic impact caused by the COVID-19 pandemic. ...

273. Another 85 million by February if Cyprus meets deadline of key reforms

https://knews.kathimerini.com.cy/en/news/cyprus-must-meet-deadline-of-key-reforms-to-receive-the-next-85-million-from-the-eu

With the first 157m euros already paid in advance from the Cyprus Recovery and Resilience Fund, the country still has a long way to go to complete the reforms and investments required to unlock the next 85m euros which is due to be received in February 2022....

274. K. Treppides & Co Ltd: Cryptocurrency

https://knews.kathimerini.com.cy/en/business/k-treppides-co-ltd-cryptocurrency

If you do a quick search on the internet on how many people have become “Bitcoin Millionaires” you will be inundated with stories of young individuals who invested their pennies some years ago and have now struck it rich. Currently there are over 100,000 accounts that hold US1,000,000 or more in Bitcoin....

275. Anastasiades feels vindicated by passport probe

https://knews.kathimerini.com.cy/en/news/anastasiades-feels-vindicated-by-passport-report

Cypriot President Nicos Anastasiades says a final report on the island’s disgraced golden passport scheme has alleged no deceit on his part, with the commander in chief apologizing for mistakes made under his administration which he attributed to lack of regulations and oversight over the years...

276. Jho Low wanted to be a Cypriot banker

https://knews.kathimerini.com.cy/en/news/reporter-says-low-wanted-to-buy-a-cypriot-bank

A British investigative journalist told an audience in Nicosia that Cypriot-naturalized financier Jho Low had tried to use contacts with Kuwaitis to buy a bank on the island where the Malaysian fugitive could launder stolen money...

277. Cyprus’ passport committee issues final report

https://knews.kathimerini.com.cy/en/news/cyprus-passport-committee-issues-final-report

Over half of the golden passports approved by the President’s Cabinet in the Republic of Cyprus were illegal, a special committee has found, and it is now up to the attorney general to ascertain whether any ministers may have had fraudulent intent...

278. Volunteerism czar resigns over 'fake resume'

https://knews.kathimerini.com.cy/en/news/commissioner-resigns-over-fake-resume

The Cypriot volunteerism commissioner has resigned his position following allegations that he manipulated high school grades on his report card and included a fake college degree on his resume...

279. Legal battle heats up in golden passports

https://knews.kathimerini.com.cy/en/news/legal-battle-heats-up-in-golden-passports

The top two chief law enforcers in the Republic of Cyprus are taking the parliament to court over a resolution, in which members called on the two officials to recuse themselves in the golden passport probe after raising conflict of interest issues...

280. Director wants passport probe clear his name

https://knews.kathimerini.com.cy/en/news/director-wants-passport-probe-clear-his-name

A civil servant, whose name was dropped by the former House speaker during a secret video recording by Al Jazeera, says he did not get involved with golden passports during his tenure as director of the interior ministry, vowing to take legal action if an investigative committee failed to clear his name...

281. Interim report on golden passports delivered

https://knews.kathimerini.com.cy/en/news/interim-report-on-golden-passports-delivered

An interim report on the golden passport scandal in the Republic of Cyprus says just over half of citizenships granted by the executive branch were not approved lawfully...

282. Jiu Jitsu director says Cyprus losing out

https://knews.kathimerini.com.cy/en/news/jiu-jitsu-director-says-cyprus-losing-out

The director and producers of martial arts movie Jiu Jitsu sought audience with Cyprus’ finance minister this week over delayed cash rebate payments, with reports saying the film makers are also ticked off by an unflattering audit report on the country’s Olivewood scheme...

283. Gloves are off again over golden passports

https://knews.kathimerini.com.cy/en/news/gloves-are-off-again-over-golden-passports

Cyprus’ auditor general told a House committee this week that the Cabinet used old rules to approve over two hundred golden passports after the cutoff date for an investigation ordered by the attorney general, who pushed back on the criticism saying there was 'no bottom to the abyss'...

284. Reported House website hack was false alarm

https://knews.kathimerini.com.cy/en/news/reported-house-website-hack-was-false-alarm

The website of the House of Representatives in the Republic of Cyprus suffered a technical glitch on Monday, the innovation commissioner says, following reports in Greek Cypriot media that a foreign hacker had targeted the website...

285. Turkish hacker targets Cyprus Parliament website

https://knews.kathimerini.com.cy/en/news/turkish-hacker-targets-cyprus-parliament-website

The Cyprus Parliament’s website was on Monday facing attacks by a Turkish hacker, an announcement by the House of Representatives said....

286. EY Cyprus participated in the 4thCyprus International Tax Conference

https://knews.kathimerini.com.cy/en/business/ey-cyprus-participated-in-the-4thcyprus-international-tax-conference

EY Cyprus has once again supported and participated in the 4thCyprus International Tax Conference, on Tuesday March 30th....

287. PCR tests disprove earlier results at air base

https://knews.kathimerini.com.cy/en/news/pcr-tests-disprove-earlier-results-at-air-base

Over two dozen staff at the Papandreou Air Base in Paphos tested negative for the coronavirus after officials said the employees had initially tested positive, highlighting ongoing debate over the reliability of rapid test results...

288. Interior Minister fires Kouklia head councilor

https://knews.kathimerini.com.cy/en/news/interior-minister-fires-kouklia-head-councilor

A whistleblower head councilor in Paphos district has been relieved of his duties this week by the interior minister, who has placed the local council of Kouklia under the administration of the district chief officer following pandemonium in the heavily-audited community...

289. Rapid test results under fire again

https://knews.kathimerini.com.cy/en/news/rapid-tests-under-fire-again

Auditor General Odysseas Michaelides says a second PCR test came back negative, giving rise to further debate over the reliability of rapid test results, with a health expert also raising questions over the use of the method in Cyprus...

290. Anastasiades joins EUCO summit prep with EU leaders

https://knews.kathimerini.com.cy/en/news/anastasiades-joins-euco-summit-prep-with-eu-leaders

President Nicos Anastasiades participated on Tuesday in a teleconference with the President of the European Council and EU heads of state and government, in preparation for the extraordinary European Council summit to take place online on February 25-26. ...

291. When the lights of the Palace begin to dim

https://knews.kathimerini.com.cy/en/comment/opinion/when-the-palace-lights-begin-to-dim

The testimonies of 2013, say that in those critical days of the savings levy, there was a crowd of people on the hill of the presidential palace....

292. President blames CIP failure on recklessness

https://knews.kathimerini.com.cy/en/news/president-blames-cip-failure-on-recklessness

Cyprus’ disgraced Citizenship by Investment Programme took a heavy toll after it was 'recklessly promoted' overseas, according to President Nicos Anastasiades, who testified on Tuesday before an independent committee, while telling reporters later that he would not revisit the matter until after probe findings are concluded...

293. KPMG unveils Impact Plan: shares progress against newly created Stakeholder Capitalism Metrics

https://knews.kathimerini.com.cy/en/business/kpmg-unveils-impact-plan

KPMG has recently published its first global environmental, social and governance (ESG) plan. KPMG Impact Plan brings together new and existing ESG commitments under one umbrella, focusing on four important categories: Planet, People, Prosperity and Governance...

294. Cyprus president testifies on golden passports

https://knews.kathimerini.com.cy/en/news/cyprus-president-testifies-on-golden-passports

Cypriot President Nicos Anastasiades is expected to testify on Tuesday before the independent committee probing corruption allegations in the country’s golden passport scheme, just days after he lashed out at critics during a national address on the fight against corruption...

295. Cyprus unveils plan to tackle corruption

https://knews.kathimerini.com.cy/en/news/cyprus-unveils-plan-to-tackle-corruption

Cyprus’ fight against corruption is based on three pillars, President Anastasiades said Friday, announcing the eagerly-awaited steps the government will take in a bid to restore credibility to the Republic after its reputation was shattered by revelations of corruption through the nixed Citizenship-by-Investment Program (CIP)....

296. President lashes out at critics

https://knews.kathimerini.com.cy/en/news/president-lashes-out-at-critics

Cypriot President Nicos Anastasiades in a televised address on Thursday rejected allegations of corruption within his office and administration, accusing the opposition and media of singling out his former law firm for being involved with golden passports and appealing on the political parties’ patriotism to support a new strategic plan to fight corruption...

297. 15 law firms being audited for involvement in 'golden passports'

https://knews.kathimerini.com.cy/en/news/15-law-firms-being-audited-for-involvement-in-golden-passports

Interesting new details on the involvement of law firms in the island’s disgraced citizenship-by-investment programme were presented before the Investigative Committee by the head of the Cyprus Bar Association, Christos Clerides....

298. Dueling small parties help pass budget

https://knews.kathimerini.com.cy/en/news/dueling-small-parties-help-pass-budget

The House in the Republic of Cyprus approved a revision of the government’s 2021 state budget on Thursday, following a month of consultations between the administration and small opposition parties that offered additional amendments to the bill...

299. Former FinMin tells passport probe he shares part of blame

https://knews.kathimerini.com.cy/en/news/former-finmin-tells-passports-probe-he-shares-part-of-blame

Former Finance Minister Harris Georgiades told the independent investigative committee probing the citizenships by exception granted via the Republic’s nixed ‘golden passports’ program that “as a member of the Council of Ministers, I have a portion of the blame”. ...

300. Reporters to sit in on golden passport hearings

https://knews.kathimerini.com.cy/en/news/reporters-to-sit-in-on-golden-passport-hearings

A number of reporters will be allowed from now on to attend ongoing probe hearings into alleged corruption in connection with Cyprus’ disgraced Citizenship by Investment Programme, with journalists being asked to commit in advance not to breach data privacy laws...

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