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12° Nicosia,
28 March, 2024
 

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Displaying results 31-60 of 522 matches for query corruption.

31. Deputy PM and MP deny explosive bribery claims

https://knews.kathimerini.com.cy/en/news/deputy-pm-and-mp-deny-explosive-bribery-claims

In a shocking turn of events, a bribery scandal has erupted in the Turkish Cypriot government, implicating the deputy prime minister and a board member of the development bank....

32. 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....

33. Romania and Bulgaria to be part of the EU Schengen area in 2024

https://knews.kathimerini.com.cy/en/news/romania-and-bulgaria-to-be-part-of-the-eu-schengen-area-in-2024

According to a report in the Financial Times, Romania and Bulgaria are set to join the EU's Schengen area in March, signaling the conclusion of talks with Austria....

34. T/C leader faces bribery scandal involving former Turkish VP

https://knews.kathimerini.com.cy/en/news/t-c-leader-faces-bribery-scandal-involving-former-turkish-vp

Reports and a leaked audio document are causing a stir in the Turkish Cypriot community, suggesting that Fuat Oktay, former Turkish vice-president handling the Cyprus file for Ankara, received a $50 million bribe from the late...

35. Turkish official denies corruption allegations

https://knews.kathimerini.com.cy/en/news/turkish-official-denies-corruption-allegations

In response to allegations of involvement in a corruption scandal, Fouat Oktay, Chairman of the Foreign Relations Committee of the Turkish National Assembly, vehemently denied any wrongdoing. ...

36. Greece named Economist 'Country of the Year 2023'

https://knews.kathimerini.com.cy/en/news/greece-named-economist-country-of-the-year-2023

The Economist magazine has declared Greece the country of the year for 2023, with Prime Minister Kyriakos Mitsotakis, in a post, referring to the "recognition of the efforts of the Greek people."...

37. Cyprus linked to Magnitsky case through luxury hotel investment

https://knews.kathimerini.com.cy/en/business/cyprus-linked-to-magnitsky-case-through-luxury-hotel-investment

The international organization OCCRP, specializing in organized crime and corruption, has once again implicated Cyprus in investment cases related to the luxury hotel Cap St Georges in Peyia. The connection ties back to the infamous Magnitsky case, a high-profile tax fraud scandal in Russia....

38. Themis Themistocleous signals potential 2024 interest rate cut

https://knews.kathimerini.com.cy/en/news/themis-themistocles-signals-potential-2024-interest-rate-cut

In their ''Year Ahead 2024'' forecast, analysts at Swiss financial giant UBS anticipate a slowdown in the strength of the US economy throughout 2023. ...

39. 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....

40. Biden: Playing into Putin's hands on Ukraine aid threat

https://knews.kathimerini.com.cy/en/news/biden-playing-into-putin-s-hands-on-ukraine-aid-threat

In a bold statement, President Joe Biden minced no words as he warned Republicans about unwittingly aiding Russian President Vladimir Putin....

41. Billionaire's great escape? Kolomoiskyi's Cyprus flight sparks alarm

https://knews.kathimerini.com.cy/en/news/billionaire-s-great-escape-kolomoiskyi-s-cyprus-flight-sparks-alarm

In a twist of legal intricacies, Ukrainian authorities are on high alert following the release of billionaire oligarch Ihor Kolomoiskyi. ...

42. EU struggles with Hungary's blockade on Ukraine's accession and funding release

https://knews.kathimerini.com.cy/en/news/eu-struggles-with-hungary-s-blockade-on-ukraine-s-accession-and-funding-release

Efforts to prepare for the summit of the 27 European Union heads of state continued in a tense atmosphere until Friday....

43. 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....

44. FBI joins forces with Cyprus police to investigate sanctions violations

https://knews.kathimerini.com.cy/en/news/fbi-joins-forces-with-cyprus-police-to-investigate-sanctions-violations

The US experts tasked with scrutinizing the revelations in the Cyprus Confidential write-up regarding violations of sanctions against Russia have been in Cyprus since Sunday, December 3....

45. Israeli polls reflect growing criticism of Netanyahu

https://knews.kathimerini.com.cy/en/news/israeli-polls-reflect-growing-criticism-of-netanyahu

80% of Israelis believe that the current Prime Minister, Benjamin Netanyahu, bears a share of the responsibility for the security gaps that ''allowed'' the deadly attacks of October 7, according to a poll published in the newspaper Maariv....

46. 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. ...

47. 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....

48. Cyprus-U.S. relations soar to historic highs as President pledges economic cooperation

https://knews.kathimerini.com.cy/en/news/cyprus-u-s-relations-soar-to-historic-highs-as-president-pledges-economic-cooperation

President Nikos Christodoulides emphasized the government's commitment to strengthening economic ties, trade, and investment with the United States during the AmCHAM Cyprus Thanksgiving Gala Dinner in Nicosia. ...

49. Anti-corruption probe targets Former President Anastasiades

https://knews.kathimerini.com.cy/en/news/anti-corruption-probe-targets-former-president-anastasiades

In a pivotal move, the Anti-Corruption Authority has initiated an investigation into corruption allegations surrounding former President Nicos Anastasiades, prompted by revelations in the book "Mafia State" authored by journalist Makarios Droussiotis....

50. ''We are a banana republic'' -Glafkos Clerides

https://knews.kathimerini.com.cy/en/news/we-are-a-banana-republic-glafkos-clerides

A citizen chased and recorded with his mobile phone a mobile camera driver who was speeding over 140 km/h....

51. 'The honest state'

https://knews.kathimerini.com.cy/en/comment/opinion/the-honest-state

Whenever Cyprus becomes the focus of an international journalistic investigation, the perception within the media, political circles, and civil society follows a familiar pattern: initial anticipation or curiosity, followed by a few days of discussion about the country's reputation and questionable practices. ...

52. Foreign experts join probe into corruption allegations

https://knews.kathimerini.com.cy/en/news/foreign-experts-join-probe-into-corruption-allegations

In response to revelations from the investigative report "Cyprus Confidential," experts specializing in sanctions violation and anti-money laundering (AML) from an undisclosed country are set to join the ongoing investigation in Cyprus, according to Government Spokesman Konstantinos Letymbiotis....

53. Seriously?!?!

https://knews.kathimerini.com.cy/en/comment/opinion/seriously

''All information that has come to light will be thoroughly investigated, with a specific timeframe,'' said the president, emphasizing that ''it is time to put an end to this matter.''...

54. Over 200 Ndrangheta's members sentenced to 2,200 years

https://knews.kathimerini.com.cy/en/news/over-200-ndrangheta-s-members-sentenced-to-2-200-years

In a historic ruling following one of Italy's largest mafia trials, more than 200 'Ndrangheta gang members received sentences totaling over 2,200 years....

55. Argentina elects maverick economist Javier Milei as president

https://knews.kathimerini.com.cy/en/news/argentina-elects-maverick-economist-javier-milei-as-president

Argentina has chosen controversial libertarian Javier Milei as its president for the next four years. ...

56. Anti-corruption authority probes allegations against former president

https://knews.kathimerini.com.cy/en/news/anti-corruption-authority-probes-allegations-against-former-president

The Independent Anti-Corruption Authority has initiated an investigation based on the claims made in the book ''Mafia State'' by journalist Makarios Droussiotis, which exposes allegations of corruption against former President Nicos Anastasiades....

57. President defends against allegations in explosive testimony

https://knews.kathimerini.com.cy/en/news/president-defends-against-allegations-in-explosive-testimony

In a recent appearance on SPOR FM's DIASPORA show, the President of Research, Mr. Confidential, took the stage alongside key figures – George Koukoumas, the director of the Office of the Press, and George Solomos, the general secretary of DIKO....

58. Democracy is ailing because we are failing it

https://knews.kathimerini.com.cy/en/comment/opinion/democracy-is-ailing-because-we-are-failing-it

Interestingly, here as in the rest of Europe, the big ''winner'' of what happened after October 7 in Israel is one and only. The far right....

59. How tens of thousands snag Caribbean ''Golden Passports'' for $100,000

https://knews.kathimerini.com.cy/en/news/how-tens-of-thousands-snag-caribbean-golden-passports-for-$100-000

Tens of thousands of passports have been obtained by Russians, Iranians, Chinese and others from Caribbean nations, granting them visa-free travel to European countries, according to a report by the European Commission....

60. High-ranking officer's connection to organized crime exposed

https://knews.kathimerini.com.cy/en/news/high-ranking-officer-s-connection-to-organized-crime-exposed

Nikos Loizidis, the president of the Police Force branch of the Equality Guild, has raised serious concerns about a member of the authority responsible for investigating complaints and allegations against the police....

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