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12° Nicosia,
13 August, 2026
 

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Displaying results 1-30 of 143 matches for query Anti-Corruption Authority.

1. Crypto firms face tougher rules with MiCA taking full effect in Cyprus

https://knews.kathimerini.com.cy/en/business/crypto-firms-face-tougher-rules-with-mica-taking-full-effect-in-cyprus

The end of the transition period brings stricter oversight of anti-money laundering compliance, customer protection, and the operations of crypto service providers....

2. Five years, €1 billion and hundreds of projects: Cyprus closes its EU recovery chapter

https://knews.kathimerini.com.cy/en/news/five-years-€1-billion-and-hundreds-of-projects-cyprus-closes-its-eu-recovery-chapter

The end of the summer marks the completion of Cyprus’ Recovery and Resilience Plan (RRP), effectively closing a five-year cycle of investments and reforms....

3. The black van and the black snake that will devour us

https://knews.kathimerini.com.cy/en/comment/opinion/the-black-van-and-the-black-snake-that-will-devour-us

Major twists and turns in the black van affair. Not my black van, of course, which, as everyone knows, is blessed and only keeps tabs on stories of social commentary. Some malicious souls call it nosiness or gossip. I'm talking about the real one, the original black van....

4. New European rules tighten the reins on cryptocurrency platforms

https://knews.kathimerini.com.cy/en/business/new-european-rules-tighten-the-reins-on-cryptocurrency-platforms

Out of more than 1,200 companies that held pre-MiCA national registrations across the EU, only about 210 had secured a full CASP license....

5. Cyprus launches criminal inquiry into former president and tycoon over corruption report

https://knews.kathimerini.com.cy/en/news/cyprus-launches-criminal-inquiry-into-former-president-and-tycoon-over-corruption-report

Five independent criminal investigators have been appointed by the Council of Ministers to probe corruption allegations originating from the book "Mafia State" by journalist Makarios Drousiotis....

6. ''State of law or state of the internet?'' Anastasiades rejects corruption findings and calls for criminal probe

https://knews.kathimerini.com.cy/en/news/state-of-law-or-state-of-the-internet-anastasiades-rejects-corruption-findings-and-calls-for-criminal-probe

Former President Nicos Anastasiades strongly criticized the Independent Authority Against Corruption during a press conference where he responded to the findings of the Mafia State report....

7. Cyprus remains attractive to investors despite ''Mafia State'' report findings

https://knews.kathimerini.com.cy/en/business/cyprus-remains-attractive-to-investors-despite-mafia-state-report-findings

International investment into Cyprus shows no sign of slowing down, despite the conclusions of the investigative report into the so-called “State Mafia” case, which examined allegations involving 15 individuals and legal entities, including former President Nicos Anastasiades....

8. A reality check for us Cypriots

https://knews.kathimerini.com.cy/en/comment/opinion/a-reality-check-for-us-cypriots

Yesterday's report by the Independent Authority Against Corruption on the book *Mafia State* is a significant institutional intervention with real substance....

9. After the Mafia State report, attention turns to investor confidence

https://knews.kathimerini.com.cy/en/business/after-the-mafia-state-report-attention-turns-to-investor-confidence

The findings of the investigation into Mafia State, which identified potential criminal offenses involving 15 individuals and legal entities, are expected to have an immediate effect on public confidence and Cyprus’s reputation abroad....

10. Anastasiades linked to seven potential offences in Mafia State findings

https://knews.kathimerini.com.cy/en/news/anastasiades-linked-to-seven-potential-offences-in-mafia-state-findings

Former president Nicos Anastasiades is linked to seven potential offences in the findings of Cyprus' Independent Authority Against Corruption following its investigation into allegations contained in the book Mafia State...

11. Cyprus tells Europe: Our banks are stronger than ever

https://knews.kathimerini.com.cy/en/news/cyprus-tells-europe-our-banks-are-stronger-than-ever

With the aim of improving Cyprus’ image as an international financial center and showcasing the progress made in the banking sector as well as the wider economy, representatives of Cypriot banks traveled to Brussels. ...

12. ‘Mafia State’ report lands on anti-corruption authority’s desk

https://knews.kathimerini.com.cy/en/news/‘mafia-state-report-lands-on-anti-corruption-authority-s-desk

Cyprus’ Independent Anti-Corruption Authority said Tuesday it has received the long-awaited final report linked to the investigation surrounding the book Mafia State but stressed that no conclusions or findings will be made public until legal and institutional procedures are completed....

13. AI factory, Schengen push and gas deal with Israel: Christodoulides unveils 55-point plan in State of the Union address

https://knews.kathimerini.com.cy/en/news/ai-factory-schengen-push-and-gas-deal-with-israel-christodoulides-unveils-55-point-plan-in-state-of-the-union-address

President Nikos Christodoulides on Thursday evening presented the government’s Official Planning for 2026, described as the “State of the Union 2026”, from the Presidential Palace, outlining more than 55 initiatives across all sectors....

14. Police officer jailed for four days after allegedly handing phone to detainee

https://knews.kathimerini.com.cy/en/news/police-officer-jailed-for-four-days-after-allegedly-handing-phone-to-detainee

A Larnaca court on Friday ordered the four-day detention of a police officer accused of handing his personal mobile phone to a detainee, a move that has triggered a sweeping investigation into alleged corruption, abuse of power and breaches of official secrecy....

15. Deadly protests grip Iran as internet blackout enters fourth day (Video)

https://knews.kathimerini.com.cy/en/news/deadly-protests-grip-iran-as-internet-blackout-enters-fourth-day

Iran entered a third week of nationwide anti-government protests on Monday as a U.S.-based rights group said at least 544 people have been killed, while authorities kept the country largely cut off from the outside world with an ongoing internet blackout....

16. Former ministers in the crosshairs: Anti-corruption probe points to criminal liability in Trimiklini scandal

https://knews.kathimerini.com.cy/en/business/former-ministers-in-the-crosshairs-anti-corruption-probe-points-to-criminal-liability-in-trimiklini-scandal

Cyprus’s Anti-Corruption Authority has concluded that senior former government officials may bear criminal responsibility in connection with a major tourism development in Trimiklini that operated for years without proper authorization....

17. 5.3 million passengers...and counting

https://knews.kathimerini.com.cy/en/news/5-3-million-passengers-and-counting

More than 5.2 million passengers passed through the airport in occupied Tymbou between January and November this year, a volume that, according to figures released by its operator, now exceeds traffic at Paphos International Airport....

18. EU rocked by corruption scandal

https://knews.kathimerini.com.cy/en/news/eu-rocked-by-corruption-scandal

The arrests of former EU High Representative Federica Mogherini and veteran EU technocrat Stefano Sannino on charges of public procurement fraud and corruption have sent shockwaves through European institutions,...

19. Greece targets Cyprus-linked ''mailbox'' companies for tax evasion

https://knews.kathimerini.com.cy/en/business/greece-targets-cyprus-linked-mailbox-companies-for-tax-evasion

Greek tax authorities have launched a sweeping crackdown on thousands of businesses that have shifted their headquarters to Bulgaria, Romania and Cyprus while continuing to operate primarily in Greece....

20. Serious allegations against the Cyprus Broadcasting Authority: Anti-corruption probe launched

https://knews.kathimerini.com.cy/en/news/serious-allegations-against-the-cyprus-broadcasting-authority-anti-corruption-probe-launched

An official inquiry has been launched into the Cyprus Broadcasting Authority (CBA) following a series of serious allegations filed by the television network EXTRA. ...

21. Behind closed doors no more: Cyprus watchdog breaks silence on hidden investigation

https://knews.kathimerini.com.cy/en/news/behind-closed-doors-no-more-cyprus-watchdog-breaks-silence-on-hidden-investigation

The Independent Authority Against Corruption is set to release on Thursday its findings in a long-running investigation into a serving state official accused of possible acts of corruption and abuse of power....

22. Full speed ahead

https://knews.kathimerini.com.cy/en/comment/opinion/full-speed-ahead

Investigations. Findings. Suspicions abound, and the main players are top officials. The allegations? Acts of corruption....

23. Investigation into former president’s alleged misconduct could top €1 million

https://knews.kathimerini.com.cy/en/news/investigation-into-former-president-s-alleged-misconduct-could-top-€1-million

The investigation into allegations by Makarios Drousiotis against former President Nicos Anastasiades is expected to exceed one million euros, far surpassing earlier estimates of tens or hundreds of thousands...

24. Scandals, short circuits, and citizens paying the price

https://knews.kathimerini.com.cy/en/comment/opinion/scandals-short-circuits-and-citizens-paying-the-price

Whoa! Looks like this week is ending with plenty of suspense. According to Alpha TV, the Anti-Corruption Authority will soon release a report assigning serious responsibility to a former party leader....

25. Israel greenlights controversial West Bank settlement plan

https://knews.kathimerini.com.cy/en/news/israel-greenlights-controversial-west-bank-settlement-plan

Israel has granted final approval for the long-stalled E1 settlement plan, paving the way for the construction of about 3,400 housing units in the occupied West Bank, a move critics say could permanently derail prospects for a Palestinian state....

26. Minor pollution incident quickly contained off Limassol coast

https://knews.kathimerini.com.cy/en/news/minor-pollution-incident-quickly-contained-off-limassol-coast

Authorities have reported a single, minor case of marine pollution involving petroleum products off the coast of Limassol, confirming that the situation was swiftly brought under control....

27. ‘Would you let your children play in toxic waters?’

https://knews.kathimerini.com.cy/en/news/‘would-you-let-your-children-play-in-toxic-waters

The Cyprus Ports Authority (CPA) said it has activated its environmental management protocol following an oil residue leak detected Saturday in the coastal port area of Moni....

28. Parliament delays vote on new protest law over concerns about rights and police powers

https://knews.kathimerini.com.cy/en/news/parliament-delays-vote-on-new-protest-law-over-concerns-about-rights-and-police-powers

Debate over a contentious bill regulating public gatherings was postponed Thursday after lawmakers opted to send it back to the Legal Affairs Committee for further review. ...

29. Man loses €17,000 after falling for fake fine payment link

https://knews.kathimerini.com.cy/en/business/man-loses-€17-000-after-falling-for-fake-fine-payment-link

A 55-year-old man in Paphos is the latest victim of an online scam that cost him a staggering €17,000 after he clicked on what appeared to be a routine government fine notification....

30. Phedon Phedonos sounds the alarm: Drugs in schools, fake degrees on the rise

https://knews.kathimerini.com.cy/en/news/phedon-phedonos-sounds-the-alarm-drugs-in-schools-fake-degrees-on-the-rise

In a fiery new round of revelations, Paphos Mayor Phaidonas Faidonos has raised the alarm over what he says is rampant drug trafficking in Cyprus’ schools and an emerging academic scandal he calls the new ''Golden Degrees.''...

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