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12° Nicosia,
11 December, 2024
 

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Displaying results 1-30 of 36 matches for query illicit trade.

1. Fake Ariel detergent scheme busted in Europe

https://knews.kathimerini.com.cy/en/business/fake-ariel-detergent-scheme-busted-in-europe

Latvian authorities have uncovered a large-scale counterfeiting operation involving Ariel laundry detergent, accusing two Lithuanian citizens of producing and distributing fake products across Europe....

2. Cyprus reunification 'off the table', says former U.S. Ambassador, warns Europe not to rely on U.S.

https://knews.kathimerini.com.cy/en/news/cyprus-reunification-off-the-table-says-former-u-s-ambassador-warns-europe-not-to-rely-on-u-s

A statesman, a diplomat, and a patriot, John Koenig is the epitome of dedication to service and diplomacy. With a career spanning over three decades, he has served in pivotal roles across the globe, from his time as U.S. Ambassador to Cyprus from 2012 to 2015 to his earlier postings in Belgium, Greece, Indonesia, Italy, and the Philippines. ...

3. Goodbye and thanks for all the halloumi!

https://knews.kathimerini.com.cy/en/comment/opinion/goodbye-and-thanks-for-all-the-halloumi

I depart Cyprus after a little over two years as the British High Commissioner. What are my main reflections?...

4. Ukraine intensifies fight against illicit tobacco trade

https://knews.kathimerini.com.cy/en/news/ukraine-intensifies-fight-against-illicit-tobacco-trade

The illicit tobacco trade in Ukraine, one of Europe's most prominent black markets for cigarettes, is sending shockwaves through the economies of neighboring countries,...

5. Murders linked to firearms surge in Limassol and Nicosia

https://knews.kathimerini.com.cy/en/comment/opinion/murders-linked-to-firearms-surge-in-limassol-and-nicosia

The recent discovery of weapons in a cemetery in Oroklini serves as a stark reminder of the increasing presence of organized crime networks in Cyprus, particularly their access to military-style firearms, classified as illicit traded firearms....

6. Philip Morris Cyprus opens its new flagship offices in Nicosia, advocating for a smoke-free Cyprus

https://knews.kathimerini.com.cy/en/news/philip-morris-cyprus-opens-its-new-flagship-offices-in-nicosia-advocating-for-a-smoke-free-cyprus

Philip Morris Cyprus has set an ambitious goal to make Cyprus the first smoke-free country in Europe, as announced by the company's General Manager Mr. Stavros Dracularakos at an event celebrating the opening of its new offices in Nicosia....

7. 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. ...

8. Almost 9kg of cannabis uncovered in Limassol

https://knews.kathimerini.com.cy/en/news/almost-9kg-of-cannabis-uncovered-in-limassol

In a significant development in the battle against illicit narcotics, the YKAN (Limassol Branch) executed a meticulously planned operation yesterday morning....

9. Four accused of brutalizing child freelance dealer

https://knews.kathimerini.com.cy/en/news/four-accused-of-brutalizing-child-freelance-dealer

"They treated me worse than an animal," said the young man who was beaten, burnt, and forced to snort cocaine by drug traffickers....

10. Turkish ship carried stolen Ukrainian grain

https://knews.kathimerini.com.cy/en/news/turkish-ship-carried-stolen-ukrainian-grain

The Turkish vessel known as the "Sword Lion" has found itself in a holding pattern at the bustling Iskenderun port, its anticipated unloading of a unique cargo - Ukrainian grain of questionable origins - temporarily postponed....

11. European leaders standing firm against Erdogan's tactics

https://knews.kathimerini.com.cy/en/news/european-leaders-standing-firm-against-erdogan-s-tactics

Turkish President Recep Tayyip Erdogan is riding high after extorting Europe and forcing not only Sweden but also NATO to humiliate themselves as supplicants caving to extortion. ...

12. Debate on fuel from north misfires ahead of protest

https://knews.kathimerini.com.cy/en/news/debate-on-fuel-from-north-misfires-ahead-of-protest

Greek Cypriot gas station owners are livid with government officials who told the public it is not illegal to buy Turkish Cypriot gasoline, sparking a chaotic debate on Tuesday as protesting fuel dealers move to block motorists from entering the north...

13. Drug-related deaths surge in Vienna

https://knews.kathimerini.com.cy/en/news/drug-related-deaths-surge-in-vienna

A new UN report said the number of people suffering from drug use disorders had skyrocketed in the last 10 years....

14. Crackdown on counterfeit goods results in seizure of over 1,700 items

https://knews.kathimerini.com.cy/en/news/crackdown-on-counterfeit-goods-results-in-seizure-of-over-1-700-items

In a targeted operation conducted last Monday, June 19, the Police and Customs Department successfully seized over 1,700 items of clothing and toys suspected to be counterfeit goods bearing various brand names. ...

15. British expertise on the table as Leo Docherty speaks to Kathimerini

https://knews.kathimerini.com.cy/en/news/british-expertise-on-the-table-as-leo-docherty-speaks-to-kathimerini

In an interview with "K" newspaper, Leo Docherty, the British Minister for Europe, highlighted the British commitment to closer collaboration, emphasizing the range of areas where British expertise and cooperation can contribute to addressing issues such as combating illegal financing and exploring support structures for enforcement or addressing potential sanctions evasion. ...

16. Green Line border agents get ready for action

https://knews.kathimerini.com.cy/en/news/green-line-border-agents-get-ready-for-action

Over two hundred Green Line border agents will report on duty later this month on the Greek Cypriot side of the UN buffer zone, but the newly-hired sergeants will only focus on irregular migrants, leaving drug trafficking and other crimes off the agenda...

17. Western retaliation against Ankara

https://knews.kathimerini.com.cy/en/news/western-retaliation-against-ankara

Western governments are expressing concern about the tightening of relations between Turkish President Recep Tayyip Erdogan and Russian President Vladimir Putin, a development that makes the prospect of retaliation more likely if the NATO member state helps Moscow avoid sanctions....

18. Operation PANGEA: Illegal pharmaceuticals worth 11 million seized worldwide

https://knews.kathimerini.com.cy/en/news/operation-pangea-illegal-pharmaceuticals-worth-11-million-seized-worldwide

Operation PANGEA, an international initiative targetting the illegal internet trade in pharmaceutical products, resulted in the seizure of 462 items in the form of pills, sprays, and gels, along with 123 food supplements in Cyprus. ...

19. North probes illicit cash route to south after Ercan arrests

https://knews.kathimerini.com.cy/en/news/north-probes-illicit-cash-route-to-south-after-ercan-arrests

Recent arrests in the north in connection with cash couriers have prompted Turkish Cypriot authorities to investigate whether large sums of money were being transferred through an illicit route to the south...

20. CYCLOPS: 'The crown of our security co-operation', says Kasoulides

https://knews.kathimerini.com.cy/en/news/cyclops-the-crown-of-our-security-co-operation-says-kasoulides

On Wednesday, US Undersecretary for Political Affairs, Victoria Nuland, and Foreign Minister, Ioannis Kasoulides, expressed their wish that the Cyprus Center for Land, Open-seas, and Port Security (CYCLOPS) will help promote security in the region....

21. Police hunt for supplier in cigarette racket

https://knews.kathimerini.com.cy/en/news/police-hunt-for-supplier-in-cigarette-smuggling-racket

Cyprus police are making headway in the fight against the sale of illegal tobacco, with officials hoping a man's dramatic arrest over the weekend could help catch bigger fish and rein in the sale of untaxed cigarettes...

22. Fact sheet puts US-Cyprus ties at historic high

https://knews.kathimerini.com.cy/en/news/fact-sheet-puts-us-cyprus-ties-at-historic-high

The US State Department’s latest fact sheet on the Republic of Cyprus heralds a bright future of cooperation between the countries, with relations between the superpower and the island nation described as being at a historic high...

23. Cyprus worried over Salamis piece on eBay

https://knews.kathimerini.com.cy/en/news/cyprus-worried-over-salamis-piece-on-ebay

Turkish Cypriot police have launched an investigation after a piece of marble from the ancient site of Salamis ended up on eBay...

24. Man busted in illicit tobacco trade

https://knews.kathimerini.com.cy/en/news/man-busted-in-illicit-tobacco-trade

A man in Limassol has been arrested on charges of illicit tobacco trade, when cops discovered close to a thousand packets of cigarettes in his van...

25. Three detained in high school drug raid

https://knews.kathimerini.com.cy/en/news/three-detained-in-high-school-drug-raid

Police raided a public high school in Paphos arresting three suspects including a student, in connection with illicit drug trade...

26. United States - Greece strategic dialogue joint statement

https://knews.kathimerini.com.cy/en/news/united-states-greece-strategic-dialogue-joint-statement

27. Cocaine bust dead in its tracks

https://knews.kathimerini.com.cy/en/news/cocaine-bust-dead-in-its-tracks

A container with bananas from Ecuador turned out to be a secret cocaine shipment worth €4.5 million deliverable to a Cypriot company...

28. Stolen antiquities case takes bizarre turn

https://knews.kathimerini.com.cy/en/news/stolen-antiquities-case-takes-bizarre-turn

Paphos police arrested another local resident in connection with a case in illicit trade in antiquities, with officials on the case saying it turned out to be an elaborate scheme with fake ancient artefacts...

29. Police in north say drug dealers fly drones from south

https://knews.kathimerini.com.cy/en/news/police-in-north-say-drug-dealers-fly-drones-from-south

Turkish Cypriot police say an unmanned aerial drone was used in a recent drug deal in the north, citing security camera footage showing a recent delivery from the south...

30. Greek national arrested in the north

https://knews.kathimerini.com.cy/en/news/greek-national-arrested-in-the-north

A Greek national, who was arrested last week by Turkish Cypriot police on drug related charges, appeared in court Tuesday in north Nicosia...

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