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12° Nicosia,
20 May, 2024
 

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Displaying results 211-240 of 578 matches for query corrupt.

211. Eva Kaili's expulsion from office unanimously approved

https://knews.kathimerini.com.cy/en/news/eva-kaili-s-expulsion-from-office-unanimously-approved

The Conference of Presidents unanimously decided to remove Eva Kaili from her position as one of the 14 vice presidents of the European Parliament in the aftermath of the bribery scandal involving Qatar....

212. EU lawmaker denies taking bribes from Qatar

https://knews.kathimerini.com.cy/en/news/eu-lawmaker-denies-taking-bribes-from-qatar

European Parliament Vice President Eva Kaili, a suspect in an investigation into money laundering and corruption at the parliament, has denied receiving money from Qatar, one of her lawyers said in Greece on Tuesday...

213. More EU Parliament offices raided in corruption probe

https://knews.kathimerini.com.cy/en/news/police-raid-more-eu-parliament-offices-in-corruption-probe

Belgian police conducted more raids at European Parliament offices Monday as the legislature’s president pledged to launch an internal investigation into corruption allegations and the bloc’s top official called for the creation of an EU-wide independent ethics body...

214. 'I believe this is only the beginning,' says journalist who broke Qatargate story

https://knews.kathimerini.com.cy/en/news/i-believe-this-is-only-the-beginning-says-journalist-who-broke-qatargate-story

Our online appointment was scheduled for 10:00 a.m. on Sunday. Louis Collard is a reporter for the Belgian newspaper Le Soir and one of three reporters who broke the story of QatarGate, one of the biggest corruption and illegal money scandals in recent years....

215. Crypto world shaken as Europe arrests MEP

https://knews.kathimerini.com.cy/en/news/crypto-world-shaken-as-europe-arrests-mep

The arrest of MEP Eva Kaili on corruption charges involving a Gulf state has sparked media frenzy over the weekend, with Qatar refuting reports that the world cup host is involved while Belgian officials have not named the country that allegedly attempted to bribe the crypto ally...

216. EU Parliament VP suspended on serious corruption charges

https://knews.kathimerini.com.cy/en/news/vp-of-eu-parliament-suspended-on-serious-corruption-charges

The Belgian judiciary has arrested four people as part of an investigation into a corruption case involving bribery from Qatar, while two others have been released....

217. O. Michaelidis: 'Corruption is tolerated in our society'

https://knews.kathimerini.com.cy/en/news/o-michaelidis-corruption-is-tolerated-in-our-society

In his opening remarks at a celebration for World Anti-Corruption Day with students from Nicosia universities, Auditor General of the Republic Odysseas Michaelidis emphasized the significance of education, ...

218. House furious after state TV drops live coverage

https://knews.kathimerini.com.cy/en/news/house-furious-after-state-tv-drops-live-coverage

Cypriot public broadcaster RIK has come under criticism this week for dropping live coverage of state budget debates, which were carried out in calmer manner compared to previous years...

219. Anti-Corruption Authority: Regulations for its establishment and operation were passed

https://knews.kathimerini.com.cy/en/news/anti-corruption-authority-regulations-for-its-establishment-and-operation-were-passed

On Friday afternoon, the Parliament's Plenary approved the regulations for the establishment and operation of the Independent Anti-Corruption Authority....

220. Lawyer Andreas Pittadjis denies all charges in 'golden passport' trial

https://knews.kathimerini.com.cy/en/news/lawyer-andreas-pittadjis-denies-all-charges-in-golden-passport-trial

Based on the findings of the Nicolatos Committee, the four defendants in the criminal case involving Al Jazeera news network reporting and the events surrounding the naturalization of foreign investors and businessmen were brought before the Nicosia Permanent Criminal Court....

221. China: Protesters are summoned to present their case

https://knews.kathimerini.com.cy/en/news/china-protesters-are-summoned-to-present-their-case

Even though they were not identified during the protests, those who attended this weekend's protests in China have received phone calls from the authorities in recent days....

222. Cyprus president wants corruption claims against him investigated

https://knews.kathimerini.com.cy/en/news/cyprus-president-wants-corruption-claims-against-him-investigated

Cyprus’ president on Tuesday called for an independent probe into allegations made by a former aide that he has run a corrupt administration under the influence of Russian oligarchs...

223. Anastasiades: 'No one can portray me as a corrupt person'

https://knews.kathimerini.com.cy/en/news/anastasiades-no-one-can-portray-me-as-a-corrupt-person

It is not possible for anyone to make allegations that the President is involved in corrupt or even criminal acts without the matter being investigated by the appropriate authorities, said the President of the Republic Nicos Anastasiades today....

224. Candidates continue their quest for votes as elections draw near

https://knews.kathimerini.com.cy/en/news/candidates-continue-their-quest-for-votes-as-elections-draw-near

The pre-election campaign of the candidates for February's 2023 Presidential elections continued over the weekend with meetings and contacts in cities and communities on the island and abroad....

225. Fighting corruption with their hands tied

https://knews.kathimerini.com.cy/en/news/fighting-corruption-with-their-hands-tied

The establishment of the Independent Authority for Combating Corruption is a "new" concept in Cypriot political affairs. But what are its actions, accomplishments, and the objective difficulties it faces in its early stages of operation? What are its competencies and powers?...

226. Mavroyiannis: 'Relationship between Anastasiades and Rybolovlev should be investigated'

https://knews.kathimerini.com.cy/en/news/mavroyiannis-relationship-between-anastasiades-and-rybolovlev-should-be-investigated

Andreas Mavroyiannis, an independent candidate for president of the republic, has written a letter to Mr. Haris Pogiatzis, head of the independent anti-corruption authority, today calling for an investigation of President Anastasiades relationship with Russian oligarch Dmitry Rybolovlev....

227. AG files appeal against acquittal in first 'golden passport' trial

https://knews.kathimerini.com.cy/en/news/ag-files-appeal-against-acquittal-in-first-golden-passport-trial

The Attorney General of the Republic filed an appeal on Friday against the acquittal decision of the Larnaca Permanent Criminal Court, issued on November 4, 2022, in connection with a case involving the exceptional naturalization of foreign investors and businessmen....

228. Menendez reassures Cypriots no fighter jets for Erdogan

https://knews.kathimerini.com.cy/en/news/menendez-tells-cypriots-no-fighter-jets-for-erdogan

US Senator Bob Menendez has renewed his commitment to stop F-16 fighter sales to Turkey, calling instead on everyone to make sure that all Turkish soldiers leave Cyprus down to the last one...

229. Eliades: 'Cyprus a haven for every kind of illegal activity' thanks to government

https://knews.kathimerini.com.cy/en/news/eliades-cyprus-a-haven-for-every-kind-of-illegal-activity-thanks-to-government

The preliminary findings of the report issued by the PEGA investigation committee, the works carried out at the Limassol Municipal Garden, and the delimitation of the Exclusive Economic Zones between Cyprus and Greece were the subject of press releases issued by presidential candidates on Wednesday....

230. Defendants acquitted in first 'golden passports' trial

https://knews.kathimerini.com.cy/en/news/defendants-acquitted-in-first-golden-passports-trial

Nine defendants—5 people and 4 legal entities—were cleared and released from the 36 charges they were facing in the case involving the exceptional naturalization of foreign applicants by the Larnaca-Famagusta Permanent Criminal Court, which convened today, Friday, November 4. This decision was based on the Kalogeros ruling....

231. Three Paphos TOM officers suspended following Karousos' complaint

https://knews.kathimerini.com.cy/en/news/1-three-paphos-tom-officers-suspended-following-karousos-complaint

Three Paphos Road Transport Department officers were suspended this morning pending the outcome of an ongoing investigation....

232. Cypriot author talks illegal surveillance with PEGA

https://knews.kathimerini.com.cy/en/news/cypriot-journalist-talks-illegal-surveillance-with-pega

Cypriot author Makarios Drousiotis said on Wednesday that illegal surveillance was still taking place in the Republic of Cyprus, as European lawmakers were on the island for a second day of meetings to uncover any unlawful activity amid spying scandals...

233. Cyprus has come a long way in restoring reputation over anti-money laundering issues

https://knews.kathimerini.com.cy/en/business/cyprus-has-come-a-long-way-in-restoring-reputation-over-anti-money-laundering-issues

The Republic of Cyprus has come a long way in dealing with anti-corruption and Anti-money laundering (AML) issues, making important strides in restoring the Republic of Cyprus’ reputation, said US Ambassador to Cyprus, Judith Garber speaking on Tuesday at EY’s Cyprus Attractiveness Forum....

234. Cyprus’ senator friend under criminal investigation

https://knews.kathimerini.com.cy/en/news/cyprus-senator-friend-under-criminal-investigation

Cyprus friend Bob Menendez is once again under federal criminal investigation, with the news coming just days after the senator’s plan to block Turkey from getting F-16 jets was undone...

235. Cyprus police confirm cop arrest on human smuggling

https://knews.kathimerini.com.cy/en/news/cyprus-police-confirm-cop-arrest-on-human-smuggling

Cyprus Police confirm reports that officers in Nicosia have arrested one of their own in connection with an investigation into suspected smuggling of banned foreign nationals into the Republic of Cyprus...

236. Digital controversies

https://knews.kathimerini.com.cy/en/news/digital-controversies

The three front-runners for the presidency of the republic laid out their objectives and ideas for tackling various issues and the nation's shift to a digital economy....

237. Government offers cash for whistleblower’s torched cars

https://knews.kathimerini.com.cy/en/news/government-offers-cash-for-whistleblower-s-torched-cars

The transport minister in the Republic of Cyprus has been credited with a Cabinet decision to compensate a state employee, whose family vehicles were torched after he blew the whistle on a car sales scam...

238. Greece, Turkey at it again over shocking refugee photo

https://knews.kathimerini.com.cy/en/news/greece-turkey-at-it-again-over-buck-naked-refugees

A shocking image of fully naked refugees picked up by Greek police has puzzled officials and the media, with Athens pointing the finger at Turkish authorities and Ankara firing back accusing Greece of covering up human rights violations...

239. Evidence from defendants' computers and phones excluded from trial

https://knews.kathimerini.com.cy/en/news/evidence-from-defendants-computers-and-phones-excluded-from-trial

Following the Supreme Court's decision to overturn the court order to search Christakis Tziovanis and Antonis Antoniou's telecommunications data, an important development has occurred in the Al Jazeera case....

240. Americans show more interest in Greece's golden visa program

https://knews.kathimerini.com.cy/en/news/americans-show-more-interest-in-greece-s-golden-visa-program

Americans’ interest in Greece’s Golden Visa program has marked a significant increase recently, according to the latest report of real estate experts Berkshire Hathaway HomeServices....