https://knews.kathimerini.com.cy/en/news/mep-eva-kaili-also-being-investigated-for-fraud
In the wake of allegations that she was involved in the so-called Qatargate kickback scandal, Greek MEP Eva Kaili is also being investigated for misappropriating European Parliament funds, Politico has reported...
https://knews.kathimerini.com.cy/en/news/cyprus-helps-uncover-vat-carousel-fraud
Cypriot authorities swung into action after an investigation of fraudulent activity in Portugal was expanded through the European Public Prosecutor’s Office, with several companies on the island reportedly linked to a scheme that cost Lisbon tens of millions in tax revenue...
https://knews.kathimerini.com.cy/en/news/europe-s-chief-prosecutor-drops-by-to-check-on-cyprus
Europe’s newly-appointed chief prosecutor paid a visit to the Republic of Cyprus on Monday, where she held talks with the island’s Law Office in an effort to iron out Nicosia’s administrative challenges and concerns in the EU’s fight against corruption...
https://knews.kathimerini.com.cy/en/news/eu-ready-to-claw-back-stolen-funds
The European Public Prosecutor’s Office goes to work next week, after the Council gave the green light this week for the first supranational independent agency to begin investigating and prosecuting crimes against the EU budget...
https://knews.kathimerini.com.cy/en/news/president-lashes-out-at-critics
Cypriot President Nicos Anastasiades in a televised address on Thursday rejected allegations of corruption within his office and administration, accusing the opposition and media of singling out his former law firm for being involved with golden passports and appealing on the political parties’ patriotism to support a new strategic plan to fight corruption...