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12° Nicosia,
11 December, 2024
 

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Displaying results 1-22 of 22 matches for query Cambodia.

1. It's a Cypriot shipwreck!

https://knews.kathimerini.com.cy/en/comment/opinion/it-s-a-cypriot-shipwreck

When the gold passport scandal began to emerge in the autumn of 2019, it quickly became clear that the naturalization of individuals like Joe Law was only the tip of the iceberg....

2. Suez Canal blockage and South China sea clashes threaten global trade

https://knews.kathimerini.com.cy/en/news/suez-canal-blockage-and-south-china-sea-clashes-threaten-global-trade

Although the pandemic-induced disruptions in global supply chains have eased and water flow in the Panama Canal has improved, new threats to international trade have emerged....

3.  AHI reflects on Kissinger's controversial legacy in Cyprus

https://knews.kathimerini.com.cy/en/news/ahi-reflects-on-kissinger-s-controversial-legacy-in-cyprus

The American Hellenic Institute (AHI) issued a statement on Monday, commenting on the legacy of former Secretary of State Henry Kissinger and his significant failure in addressing the Cyprus issue. Kissinger passed away last week at the age of 100....

4. Kissinger and us

https://knews.kathimerini.com.cy/en/comment/opinion/kissinger-and-us

Henry Alfred Kissinger (1923-2023) undeniably stood as one of the leading figures in American foreign policy and diplomacy....

5. Henry Kissinger, influential diplomat, passes away at 100

https://knews.kathimerini.com.cy/en/news/henry-kissinger-influential-diplomat-passes-away-at-100

Former Secretary of State Henry Kissinger, the diplomat with the thick glasses and gravelly voice, passed away at the age of 100, according to his consulting firm. Known for dominating U.S. foreign policy during the Vietnam War and fostering relations with China, Kissinger's legacy is marked by both acclaim and criticism....

6. Big Lotus stadium welcomes 12,000 athletes for Asian games

https://knews.kathimerini.com.cy/en/news/big-lotus-stadium-welcomes-12-000-athletes-for-asian-games

China’s leader Xi Jinping is to declare the Asian Games open at a lotus-shaped mega stadium in Hangzhou on Saturday....

7. Over 220,000 victims trafficked for Southeast Asia's online fraud schemes

https://knews.kathimerini.com.cy/en/news/over-220-000-victims-trafficked-for-southeast-asia-s-online-fraud-schemes

A new UN report estimates that hundreds of thousands of people from around the world have been trafficked to Southeast Asia to run online scams....

8. Reddit's aroma awards for the 20 most odorous countries

https://knews.kathimerini.com.cy/en/news/reddit-s-aroma-awards-for-the-20-most-odorous-countries

In this article, we will take a look at the 20 countries with the worst body odor according to Reddit....

9. Cypriot national injured in billion-dollar money laundering sweep

https://knews.kathimerini.com.cy/en/news/cypriot-national-injured-in-billion-dollar-money-laundering-sweep

Singapore law enforcement authorities disclosed on Thursday that a Cypriot national sustained injuries while attempting to evade capture by leaping from a second-floor balcony within an affluent district, marking one of the most significant money laundering cases to date. ...

10. Cyprus nationals arrested for money laundering in Singapore

https://knews.kathimerini.com.cy/en/news/foreign-nationals-arrested-for-money-laundering-in-singapore

The Singaporean Police arrested 10 foreigners on suspicion of money laundering and forgery offenses in connection with a case involving 1 billion Singapore dollars (737 million dollars) in cash, luxury cars, and other assets. ...

11. Brothers facing US extradition walk free in Cyprus

https://knews.kathimerini.com.cy/en/news/brothers-facing-us-extradition-walk-free-in-cyprus

The Supreme Court in the Republic of Cyprus has ordered the release of five suspects, including two Greek Cypriot brothers, who are wanted by US authorities in connection with an investigation into investment fraud...

12. Passport revocation inquiries move forward

https://knews.kathimerini.com.cy/en/news/passport-revocation-inquiries-move-forward

Cypriot authorities have identified seven individuals or foreign investors who could potentially be stripped of their Cypriot citizenship, after an internal probe pointed to forged documents or misleading information during the golden passport application process...

13. Curtain rising for citizenship-by-investment program

https://knews.kathimerini.com.cy/en/comment/opinion/curtain-rising-for-citizenship-by-investment-program

The Presidency has before it four scenarios for dealing with the issue of purchased citizenships. The most likely possibility is that of suspending the investment program for a short period, as revealed by Kathimerini on Sunday....

14. Cyprus 'golden passports' scheme a laundering risk, says watchdog

https://knews.kathimerini.com.cy/en/news/cyprus-golden-passports-scheme-a-laundering-risk-says-watchdog

A European money laundering watchdog has cautioned that a secretive investment-for-passports programme run by Cyprus was vulnerable to money laundering and fraught with risk...

15. Cyprus' plan to strip citizenship stalls in legal vacuum

https://knews.kathimerini.com.cy/en/news/cyprus-plan-to-strip-citizenship-stalls-in-legal-vacuum

A legal technicality has led Cyprus to temporarily halt a process to strip citizenship from 26 individuals who benefitted from a secretive passports-for-investment scheme, lawmakers said on Monday....

16. Jho Low movie gaining popularity

https://knews.kathimerini.com.cy/en/news/jho-low-movie-gaining-popularity

A film about Malaysian financier and Cypriot passport holder Jho Low has been steadily gaining popularity, despite legal challenges over copyright infringement and potential defamation lawsuits...

17. Cyprus plans to revoke passports after uproar

https://knews.kathimerini.com.cy/en/news/cyprus-plans-to-revoke-passports-after-uproar

Cyprus said on Wednesday that it had started a process to strip 26 individuals of citizenship they received under a secretive passports-for-investment scheme, admitting it had flaws...

18. Minister says Cyprus turned page on passports

https://knews.kathimerini.com.cy/en/news/minister-says-cyprus-has-turned-the-page-on-passports

Cyprus’s finance minister acknowledged on Tuesday that some mistakes were made in offering citizenship for investment after disclosures about beneficiaries triggered uproar on the Mediterranean island...

19. Financier's Cypriot passport rocks the boat

https://knews.kathimerini.com.cy/en/news/fugitive-financier-s-cypriot-passport-rocks-the-boat

A well-known Malaysian financier wanted by authorities in several countries appears to have obtained a Cypriot passport following recommendations from Archbishop Chrysostomos who cited investment opportunities...

20. Three international firms to perform due diligence checks for people granted citizenship before 2018

https://knews.kathimerini.com.cy/en/news/three-international-firms-to-perform-due-diligence-checks-for-people-granted-citizenship-before-2018

Cyprus Interior Minister Constantinos Petrides has told the Cyprus News Agency (CNA) that the Interior Ministry will proceed, in cooperation with three international specialized firms, to due diligence checks for the cases of people granted Cypriot citizenship before 2018, when stricter checks entered into force....

21. Cambodia’s elite exposed through Cyprus

https://knews.kathimerini.com.cy/en/news/cambodia-s-elite-exposed-through-cypriot-documents

Golden visas are back in the news following reports that members of the Cambodian elite received or applied for Cypriot passports, with Reuters raising questions over the citizenship by investment programme...

22. Cambodia jails Briton for 'unintentionally' producing pornography

https://knews.kathimerini.com.cy/en/news/cambodia-jails-briton-for-unintentionally-producing-pornography

Cambodia, a conservative Buddhist country, is frequented by young tourists backpacking through Southeast Asia...

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