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12° Nicosia,
01 June, 2025
 

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Displaying results 1-30 of 557 matches for query Audit.

1. Tensions erupt over Abramovich case allegations at Parliamentary Committee

https://knews.kathimerini.com.cy/en/news/tensions-erupt-over-abramovich-case-allegations-at-parliamentary-committee

Allegations of high-level political interference surrounding a multimillion-euro VAT debt linked to Russian billionaire Roman Abramovich escalated Thursday in Cyprus’ Parliament, with tensions erupting between lawmakers and investigative journalist Makarios Drousiotis....

2. Abramovich’s €25 million VAT written off after ex-President's call

https://knews.kathimerini.com.cy/en/news/abramovich-s-€25-million-vat-written-off-after-ex-president-s-call

A growing scandal over Cyprus’ handling of VAT debts tied to Russian billionaire Roman Abramovich has taken a sharp new turn, this time with a bombshell allegation involving former President Nicos Anastasiades....

3. Over €1.1 million in donations to Cyprus political parties tied to golden passport scheme

https://knews.kathimerini.com.cy/en/news/over-€1-1-million-in-donations-to-cyprus-political-parties-tied-to-golden-passport-scheme

More than €1.1 million in donations were funneled to political parties in Cyprus between 2016 and 2021 from individuals and companies linked to the controversial Cyprus Investment Program, commonly known as the “Golden Passport” scheme....

4. May Newsletter of K. Treppides & Co Ltd – 23/05/2025

https://knews.kathimerini.com.cy/en/business/may-newsletter-of-k-treppides-co-ltd-–-23-05-2025

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....

5. May Newsletter of K. Treppides & Co Ltd – 16/05/2025

https://knews.kathimerini.com.cy/en/business/may-newsletter-of-k-treppides-co-ltd-–-16-05-2025

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....

6. Cyprus denies conducting migrant pushbacks, Deputy Minister says

https://knews.kathimerini.com.cy/en/news/cyprus-denies-conducting-migrant-pushbacks-deputy-minister-says

The Republic of Cyprus does not engage in migrant pushbacks, Deputy Minister of Migration and International Protection Nikolas Ioannides said Wednesday, pushing back on media reports suggesting otherwise....

7. Nations cry foul over Israel’s Eurovision public vote win

https://knews.kathimerini.com.cy/en/news/nations-cry-foul-over-israel-s-eurovision-public-vote-win

Israel’s first-place finish in the public vote at last weekend’s Eurovision Song Contest has sparked growing calls from several countries for greater transparency and a review of the voting system....

8. €14 million in unpaid VAT? Gone.

https://knews.kathimerini.com.cy/en/business/€14-million-in-unpaid-vat-gone

Tensions ran high at the House Audit Committee on Thursday after MPs discovered that ''Blue Ocean,'' a Cyprus-based company linked to Abramovich, was dissolved in 2024 without settling a €14 million VAT bill, a debt that’s been on the books since at least 2010....

9. May Newsletter of K. Treppides & Co Ltd – 09/05/2025

https://knews.kathimerini.com.cy/en/business/may-newsletter-of-k-treppides-co-ltd-–-09-05-2025

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. May Newsletter of K. Treppides & Co Ltd – 02/05/2025

https://knews.kathimerini.com.cy/en/business/may-newsletter-of-k-treppides-co-ltd-–-02-05-2025

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. ...

11. Cyprus lawmaker called out in permit dispute involving President

https://knews.kathimerini.com.cy/en/news/cyprus-lawmaker-called-out-in-permit-dispute-involving-president

A dispute over building permits for an event hall in Lymbia has escalated into a political firestorm, with Anastasios Anastasiou, father of the hall’s owner, accusing AKEL lawmaker Christos Christofides of betrayal and tying the issue to alleged presidential interference....

12. Parliament debates push for unified transparency portal

https://knews.kathimerini.com.cy/en/news/parliament-debates-push-for-unified-transparency-portal

A bill aiming to boost government transparency by mandating the publication of all public sector decisions and administrative acts on a single digital platform was discussed Wednesday in Parliament’s Institutions Committee....

13. Education Ministry slammed for millions spent and cut corners in dodgy deals

https://knews.kathimerini.com.cy/en/news/education-ministry-slammed-for-millions-spent-and-cut-corners-in-dodgy-deals

A deep dive by Cyprus’ Auditor General has uncovered a troubling pattern in how the Ministry of Education, Sport and Youth has been handling public project contracts, and the red flags go back nearly a decade....

14. The Republic of shrugged shoulders

https://knews.kathimerini.com.cy/en/comment/opinion/the-republic-of-shrugged-shoulders

''I don’t concern myself with what a 'Turkish' ambassador says,'' former President Nicos Anastasiades quipped, brushing off ex-U.S. Ambassador John Koenig’s reported remark that he considered him “a fraud.”...

15. April Newsletter of K. Treppides & Co Ltd – 25/04/2025

https://knews.kathimerini.com.cy/en/business/april-newsletter-of-k-treppides-co-ltd-–-25-04-2025

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....

16. April Newsletter of K. Treppides & Co Ltd – 11/04/2025

https://knews.kathimerini.com.cy/en/business/april-newsletter-of-k-treppides-co-ltd-–-11-04-2025

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....

17. Cypriots losing faith in politics, but not in police

https://knews.kathimerini.com.cy/en/news/cypriots-losing-faith-in-politics-but-not-in-police

Cypriots have made one thing loud and clear: when it comes to politics, their trust is running on empty....

18. Prince Luxury Events hits back at scandalous rumors

https://knews.kathimerini.com.cy/en/business/prince-luxury-events-hits-back-at-scandalous-rumors

In the midst of swirling rumors and growing public interest surrounding the Odysseus Michaelides–Nikos Christodoulides controversy, a local entertainment venue has spoken out, firmly distancing itself from the narrative....

19. Another day, another alleged corruption storm as President slams Auditor’s claims

https://knews.kathimerini.com.cy/en/news/another-day-another-corruption-storm-as-president-slams-auditor-s-claims

Once again, Cyprus finds itself in the shadow of controversy, with fresh corruption claims raising eyebrows across the political spectrum. This time, the storm centers around an events venue in Nicosia — and whether the President himself had anything to do with how it got its license....

20. April Newsletter of K. Treppides & Co Ltd – 09/04/2025

https://knews.kathimerini.com.cy/en/business/april-newsletter-of-k-treppides-co-ltd-–-09-04-2025

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....

21. April Newsletter of K. Treppides & Co Ltd – 04/04/2025

https://knews.kathimerini.com.cy/en/business/april-newsletter-of-k-treppides-co-ltd-–-04-04-2025

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....

22. Banquet hall in Nicosia built and operating without permits

https://knews.kathimerini.com.cy/en/news/banquet-hall-in-nicosia-built-and-operating-without-permits

A building in Nicosia that now operates as a popular banquet and events hall was constructed and opened without the proper permits or approvals, according to a damning report by the Auditor General of the Republic. ...

23. Bank of Cyprus buys out Ethniki Insurance in €29.5M deal

https://knews.kathimerini.com.cy/en/business/bank-of-cyprus-buys-out-ethniki-insurance-in-€29-5m-deal

The Bank of Cyprus is making a bold move to strengthen its footprint in the island’s insurance market, announcing today that it has signed a binding agreement to acquire 100% of Ethniki Cyprus Insurance Ltd....

24. ''Smart'' bus stops marred by vandalism and installation blunders

https://knews.kathimerini.com.cy/en/news/smart-bus-stops-marred-by-vandalism-and-installation-blunders

Controversy continues to plague the rollout of Cyprus’s new “smart” bus stops, as reports of sluggish installation are now joined by incidents of vandalism and public mockery....

25. Human Rights Court voices concern over migrant treatment in Cyprus

https://knews.kathimerini.com.cy/en/news/human-rights-court-voices-concern-over-migrant-treatment-in-cyprus

Cyprus has come under increased scrutiny for its handling of migration, with the Auditor General's recent report shining a light on several serious issues despite efforts to reduce illegal arrivals. ...

26. Public Works denies bus shelter scandal as Auditor General probes €61M project

https://knews.kathimerini.com.cy/en/news/public-works-denies-bus-shelter-scandal-as-auditor-general-probes-€61m-project

The Department of Public Works has firmly denied allegations of a scandal surrounding the ongoing €61.6 million national bus shelter upgrade project, following accusations raised by AKEL MP Kostas Kosta during a heated session of the Parliamentary Transport Committee....

27. Four environmental groups accuse Forestry Department of violating Akamas protection terms

https://knews.kathimerini.com.cy/en/news/four-environmental-groups-accuse-forestry-department-of-violating-akamas-protection-terms

Four environmental organizations have jointly accused Cyprus’s Forestry Department of systematically violating legally binding environmental conditions related to the controversial road network upgrade in Akamas National Forest Park....

28. March Newsletter of K. Treppides & Co Ltd – 27/03/2025

https://knews.kathimerini.com.cy/en/business/march-newsletter-of-k-treppides-co-ltd-–-27-03-2025

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....

29. 12,000 citizenship applications stuck in limbo amid processing delays

https://knews.kathimerini.com.cy/en/news/12-000-citizenship-applications-stuck-in-limbo-amid-processing-delays

A backlog of 12,000 citizenship applications has raised serious concerns about the efficiency of Cyprus’ immigration and residence permit processing system....

30. Audit exposes gaps in Health Ministry’s grant and payment systems

https://knews.kathimerini.com.cy/en/news/audit-exposes-gaps-in-health-ministry-s-grant-and-payment-systems

In a recent audit by the Auditor General on the Ministry of Health's activities for 2022 and 2023, a number of financial discrepancies and issues have come to light, particularly in the way grants were distributed and payments were handled. ...

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