CLOSE
Loading...
12° Nicosia,
23 March, 2023
 

Search

Displaying results 1-16 of 16 matches for query European Chief Prosecutor.

1. Greece accuses woman of being Russian spy

https://knews.kathimerini.com.cy/en/news/greece-accuses-woman-of-being-russian-spy

Greece’s National Intelligence Service is accusing a shop owner in Athens of being a Kremlin asset, as security services throughout Europe have been cracking down on alleged Russian spies dubbed the 'illegals'...

2. Man arrested in Cyprus drops bombshell Biden allegation

https://knews.kathimerini.com.cy/en/news/man-arrested-in-cyprus-drops-bombshell-biden-claim

A professor from Israel, who was arrested in Cyprus on a US warrant, says his prosecution is politically motivated and further alleges that the Justice Department is trying to discredit him over dirt he has on Hunter Biden’s deals with China...

3. EU Parliament halts work on Qatar-related cases

https://knews.kathimerini.com.cy/en/news/eu-parliament-halts-work-on-qatar-related-cases

The European Union’s parliament voted Thursday to suspend work on all files involving Qatar, and called for security passes for representatives of the Gulf country’s interests to be withdrawn until light can be shed on a corruption scandal rocking the assembly....

4. MEP Eva Kaili fires back from jail cell

https://knews.kathimerini.com.cy/en/news/mep-eva-kaili-fires-back-from-jail-cell

An attorney for EU lawmaker Eva Kaili, who is accused of being involved in an alleged bribery scandal involving a Gulf state, says money found in his client’s Brussels home did not belong to her, while a Cypriot MEP says he was troubled by her colleague’s stance towards Turkey’s ally Qatar...

5. Cyprus helps uncover VAT carousel fraud

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...

6. Soldier probe blows lid off Cyprus’ state forensics

https://knews.kathimerini.com.cy/en/news/soldier-probe-blows-lid-off-cyprus-state-forensics

A Cypriot state pathologist who ruled as suicide the killing of a soldier seventeen years ago is pointing the finger at police investigators, giving credence to accusations by an outspoken colleague in the private sector who says state forensic probes can be fraught with a slipshod mindset and even cover-ups...

7. North plays catch-up with illicit cash

https://knews.kathimerini.com.cy/en/news/north-plays-catch-up-with-illicit-cash

Turkish Cypriot authorities have their hands full as they investigate large sums of money being laundered in Cyprus, with cases ranging from probing courier operations south of the divided island’s UN buffer zone to media speculating on the scope of rampant tax evasion in the north...

8. Cyprus still in the mix as EU probes Greek spyware

https://knews.kathimerini.com.cy/en/news/cyprus-still-in-the-mix-as-eu-probes-greek-spyware

Cypriot Deputy Attorney General Savvas Angelides has fired back at allegations over a conflict of interest in an alleged cover-up involving Israeli-made malware, as Nicosia and other EU capitals have been feeling pressure to come clean following rumors of widespread unlawful surveillance...

9. Erdogan critic in Cyprus sentenced by Turkish court

https://knews.kathimerini.com.cy/en/news/erdogan-critic-in-cyprus-sentenced-by-turkish-court

Turkish Cypriot journalist Sener Levent says he does not recognize a sentence handed down by a court in Turkey, where prosecutors accused him in absentia of insulting the country’s president with an offensive cartoon as well as offending the state’s military...

10. Moscow jumps on Burisma links to Kiev

https://knews.kathimerini.com.cy/en/news/moscow-jumps-on-burisma-links-to-kiev

Moscow has put together an elaborate diagram alleging Biden connections to Ukrainian biological labs, with new revelations initially described by Washington as “Russian disinformation” now gaining traction in the United States and reaching all the way to Cyprus...

11. Europe’s chief prosecutor drops by to check on Cyprus

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...

12. Another gun emerges in convoluted Azeri case

https://knews.kathimerini.com.cy/en/news/another-gun-emerges-in-convoluted-azeri-case

Police have reportedly found a third gun in connection with a thwarted alleged plot against Israeli businessmen in Cyprus, while the prime suspect’s lawyer is resorting to the Constitution and crying foul over consecutive remand renewal tactics against his client...

13. EU ready to claw back stolen funds

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...

14. President lashes out at critics

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...

15. Al Jazeera video stirs privacy debate

https://knews.kathimerini.com.cy/en/news/al-jazeera-video-stirs-privacy-debate

The former speaker of the House is reportedly calling on the chief of police to investigate two Al Jazeera journalists, saying they violated his rights when a hidden camera was used to capture footage that became part of the network’s corruption investigation known as The Cyprus Papers...

16. Europe unites after fire at Notre-Dame Cathedral

https://knews.kathimerini.com.cy/en/news/europe-unites-after-fire-at-notre-dame-cathedral
X