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12° Nicosia,
28 March, 2024
 

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Displaying results 1-30 of 1884 matches for query legal.

1. Court denies payouts to Helios crash victims' families

https://knews.kathimerini.com.cy/en/news/court-denies-payouts-to-helios-crash-victims-families

The Court of Appeal, in a majority decision, dismissed the appeals of the children of two deceased passengers of the ''Helios'' airline, who sought compensation from the Republic of Cyprus for the loss of their parents....

2. Akamas road irregularities demand answers

https://knews.kathimerini.com.cy/en/news/akamas-road-irregularities-demand-answers

A series of pressing questions has emerged concerning irregularities in the initial phase of the road network construction in Akamas....

3. Thanasis' death inquiry reaches boiling point with third interrogation

https://knews.kathimerini.com.cy/en/news/thanasis-death-inquiry-reaches-boiling-point-with-third-interrogation

After a series of intricate legal proceedings, including testimonies from the Legal Service and family attorneys, the complex investigation into the death of 26-year-old soldier Thanasis Nicolaou is nearing its conclusion. ...

4.  Limassol gallery faces alleged money laundering probe

https://knews.kathimerini.com.cy/en/business/limassol-gallery-faces-alleged-money-laundering-probe

The case file regarding alleged money laundering at a Limassol gallery was transferred to the Legal Service today, with two suspects released pending further investigations....

5. From White House to white robes, Trump sells Bibles

https://knews.kathimerini.com.cy/en/news/from-white-house-to-white-robes-trump-sells-bibles

Former President Donald Trump, in a bid to rally his supporters and address mounting legal expenses, has ventured into selling Bibles....

6. Occupied territories are a 'black hole' for illicit funds

https://knews.kathimerini.com.cy/en/news/occupied-territories-are-a-black-hole-for-illicit-funds

The recent update to the US-UK sanctions list, active since last April and aimed at Russia, continues to scrutinize Cypriot-based entities suspected of violating the Russian embargo. ...

7. Sean ''Diddy'' Combs faces sex trafficking probe, Prince Harry named in lawsuit

https://knews.kathimerini.com.cy/en/news/sean-diddy-combs-faces-sex-trafficking-probe-prince-harry-named-in-lawsuit

Federal law enforcement raided two properties belonging to Sean “Diddy” Combs on Monday as part of an investigation into sex trafficking allegations,...

8. Cyprus and US forge anti-financial crime alliance

https://knews.kathimerini.com.cy/en/news/cyprus-and-us-forge-anti-financial-crime-alliance

The Republic of Cyprus and the United States of America have announced a significant cooperation initiative aimed at enhancing the ROC's capabilities to combat illicit finance....

9. March Newsletter of K. Treppides & Co Ltd: Cyprus Securities and Exchange Commission

https://knews.kathimerini.com.cy/en/business/1-march-newsletter-of-k-treppides-co-ltd-cyprus-securities-and-exchange-commission

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in financial advisory and consulting services with offices in three countries. ...

10. NY Attorney General moves to seize Trump's assets

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....

11. Seven out of ten students can get drugs in a day

https://knews.kathimerini.com.cy/en/news/seven-out-of-ten-students-can-get-drugs-in-a-day

A recent revelation has sparked concern among authorities in Cyprus as reports indicate that 7-8 out of 10 Cypriot students find it alarmingly easy to obtain drugs, including cannabis, within a mere 24-hour timeframe....

12. From China's cultural revolution to Cyprus' church scandal

https://knews.kathimerini.com.cy/en/comment/opinion/from-china-s-cultural-revolution-to-cyprus-church-scandal

In the classic science fiction novel ''The Three-Body Problem,'' the traumatic experience of a Chinese astrophysicist during the Cultural Revolution becomes the catalyst for humanity's first contact with extraterrestrial beings....

13. US Justice Department sues Apple for its smartphone monopoly

https://knews.kathimerini.com.cy/en/news/us-justice-department-sues-apple-for-its-smartphone-monopoly

The Justice Department has filed a wide-ranging antitrust lawsuit against tech giant Apple, alleging the company has established an illegal monopoly in the smartphone market,...

14. Luxury brand Hermès sued over Birkin bag sales

https://knews.kathimerini.com.cy/en/business/luxury-brand-hermes-sued-over-birkin-bag-sales

Two California residents have initiated legal action against French luxury design company Hermès, alleging discriminatory sales practices surrounding its highly coveted Birkin handbags....

15. February's financial flaws expose 16 bad checks, €19,388 lost

https://knews.kathimerini.com.cy/en/news/february-s-financial-flaws-expose-16-bad-checks-€19-388-lost

In February 2024, a total of 16 bad cheques, amounting to €19,388, were issued, with 9 individuals (7 legal entities and 2 individuals) being listed in the preliminary registry of the Central Information Register (CIR) for dishonoured cheques....

16. Theologian's complaint unveils monk misconduct

https://knews.kathimerini.com.cy/en/news/theologian-s-complaint-unveils-monk-misconduct

Theologian Theodoros Kyriakou has made a formal complaint to the police regarding allegations of sexual harassment by a monk towards an individual who had previously been associated with the Avvakoum Monastery....

17. Charges filed in Arachova husky killing case

https://knews.kathimerini.com.cy/en/news/charges-filed-in-arachova-husky-killing-case

A prosecutor has filed charges against an unnamed individual over the killing and torture of an eight-year-old Husky named Oliver in the popular winter resort town of Arachova, central Greece, in November last year....

18. Ankara's firm stand on Cyprus problem stalls progress, UN envoy reports

https://knews.kathimerini.com.cy/en/news/ankara-s-firm-stand-on-cyprus-problem-stalls-progress-un-envoy-reports

Significant challenges arise in the attempt to reignite efforts to resolve the Cyprus issue within the established......

19. Legal battle over Avvakoum Monastery footage: Commissioner steps in

https://knews.kathimerini.com.cy/en/news/legal-battle-over-avvakoum-monastery-footage-commissioner-steps-in

Data Protection Commissioner, Irini Loizidou Nikolaides, discussed the ongoing investigation into allegations made by lawyers representing nuns regarding videos released by the Holy Monastery of Saint Avvakoum. ...

20. Blurred lines between the church, state, and scandal in Cyprus

https://knews.kathimerini.com.cy/en/news/the-blurred-lines-between-the-church-state-and-scandal-in-cyprus

Last week, amid the shadow of scandals in the Church, ELAM President Christos Christou ensured to provide full coverage to Metropolitan Isaias, ...

21. Alleged accomplice arrested in €7.8M money laundering case

https://knews.kathimerini.com.cy/en/news/alleged-accomplice-arrested-in-€7-8m-money-laundering-case

Authorities in Cyprus have identified a potential accomplice in the high-profile money laundering case involving a 31-year-old Ukrainian woman. The woman,...

22. Cyprus rocked by abbey scandal

https://knews.kathimerini.com.cy/en/news/cyprus-rocked-by-abbey-sandal

Cyprus is grappling with the fallout from a series of unsettling revelations involving the Abbey of Avvakum, a scandal that has implicated the state, the Church of Cyprus, and the nation’s political sphere, raising serious questions about oversight, responsibility, and the need for swift action....

23. Eurobank expands to India via Cyprus

https://knews.kathimerini.com.cy/en/news/eurobank-expands-to-india-via-cyprus

Eurobank, a leading Greek financial institution, is poised to establish a representative office in Mumbai, India's bustling financial hub, signaling its strategic foray into the Indian market. ...

24. Over 100M euros has passed through Cyprus customs

https://knews.kathimerini.com.cy/en/news/over-100m-euros-has-passed-through-cyprus-customs

The Customs Department, along with the MOKAS and the Police, addressed the issue of money laundering controls in the Republic of Cyprus during a session held today by the Parliamentary Institutions Committee....

25. March Newsletter of K. Treppides & Co Ltd: Cyprus Securities and Exchange Commission

https://knews.kathimerini.com.cy/en/business/march-newsletter-of-k-treppides-co-ltd-cyprus-securities-and-exchange-commission

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in financial advisory and consulting services with offices in three countries. ...

26. Boeing whistleblower found dead amid legal battle

https://knews.kathimerini.com.cy/en/news/boeing-whistleblower-found-dead-amid-legal-battle

A former Boeing employee, John Barnett, known for his outspokenness regarding production standards, has been discovered deceased in the United States. ...

27. Greek lawmakers in Corfu ostracized over same-sex marriage vote

https://knews.kathimerini.com.cy/en/news/greek-lawmakers-in-corfu-ostracized-over-same-sex-marriage-vote

In a heightened response from the Orthodox Church of Greece, backlash against the recent law legalizing same-sex civil marriage intensified on Tuesday. ...

28. Police crackdown nets over €141K in extrajudicial fine collections

https://knews.kathimerini.com.cy/en/news/police-crackdown-nets-over-€141k-in-extrajudicial-fine-collections

In separate operations, the Paphos and Nicosia Police Departments successfully executed multiple outstanding fine warrants, collecting significant sums....

29. Senator Menendez faces new obstruction charges in growing legal saga

https://knews.kathimerini.com.cy/en/news/senator-menendez-faces-new-obstruction-charges-in-growing-legal-saga

In a recent development, U.S. Senator Bob Menendez and his wife are facing obstruction of justice charges, revealed in a new 18-count indictment unsealed on Tuesday....

30. The shocking reality of students in drug cases revealed

https://knews.kathimerini.com.cy/en/news/the-shocking-reality-of-students-in-drug-cases-revealed

Evidence of student involvement in drug trafficking and use, leading to a criminal case opened by YKAN, was presented on Wednesday by YKAN's commander, Stelios Aristideou, to the House Legal Affairs Committee....

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