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12° Nicosia,
27 December, 2024
 

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Displaying results 931-960 of 2302 matches for query Investigation.

931. Search for answers in Russian fire probe continues

https://knews.kathimerini.com.cy/en/news/search-for-answers-in-russian-fire-probe-continues

Law enforcement authorities in Nicosia are still conducting an investigation into a fire at the Russian Centre of Culture and Science, with diplomats from both countries waiting for official word on whether it was an accident or arson...

932. Unknown man accused of detaining minors and demanding money

https://knews.kathimerini.com.cy/en/news/unknown-man-accused-of-detaining-minors-and-demanding-money

Two underage children were allegedly kidnapped and held for several hours by an unknown man in a park, according to a complaint made on April 20 to the Nicosia CID. ...

933. Disappearance less clear after cops nab hacker’s pal

https://knews.kathimerini.com.cy/en/news/disappearance-less-clear-after-cops-nab-hacker-s-pal

A man said to be an acquaintance of Little Hacker, the detained suspect in a disappearance case possibly linked to cryptocurrency theft, has also been nabbed by police after investigators became suspicious over partial statements he had made, but charges still remained unclear...

934. Speculation rampant as Cyprus probes Russian fire

https://knews.kathimerini.com.cy/en/news/speculation-rampant-as-cyprus-investigates-russian-fire

The cause of a large fire on Wednesday at a Russian building in central Nicosia is under investigation, with media speculation ranging from an accident to a possible terrorist attack and authorities not ruling out anything...

935. Fire breaks out at Russian Cultural Center in Nicosia

https://knews.kathimerini.com.cy/en/news/fire-breaks-out-at-russian-cultural-center-in-nicosia

A big fire broke out on Wednesday (26/04) at noon at the Russian Cultural Center in Nicosia....

936. EAC to stand trial in fatal substation accident

https://knews.kathimerini.com.cy/en/news/eac-to-stand-trial-in-fatal-substation-accident

The Cyprus Electricity Authority will stand trial as a corporation in the fatal accident at a utility substation in 2021, but prosecutors won’t be seeking any prison sentence as there are no individual defendants in the case...

937. Kaili fights back after Politico report

https://knews.kathimerini.com.cy/en/news/kaili-fights-back-after-politico-report

MEP Eva Kaili, who has been indicted over her involvement in the “Qatargate” corruption scandal, has denied claims made in a Politico report that she is also facing another criminal investigation into fraudulent payments involving four former assistants in the European Parliament from 2014 to 2020...

938. US returns over 80 Cypriot antiquities

https://knews.kathimerini.com.cy/en/news/us-returns-over-80-cypriot-antiquities-in-repatriation-ceremony

More than 80 Cypriot antiquities will be repatriated to Cyprus from the US. To this end, a ceremony has taken place in Washington in the presence of the Director of the Department of Antiquities, Dr. Marina Solomidou-Ieronymidou....

939. MEP Eva Kaili also being investigated for fraud

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...

940. President holds sanctions meeting with stakeholders

https://knews.kathimerini.com.cy/en/news/president-holds-sanctions-meeting-with-stakeholders

Cyprus President, Nikos Christodoulides, will preside over a new meeting at 1030 local time on Tuesday, on the issue of sanctions imposed by the US and the UK on individuals and legal entities in Cyprus 'in connection with the Russian Federation’s unlawful and unprovoked invasion of Ukraine, including facilitators of sanctions evasion'...

941. Folli Follie trial set for June after lawyers' abstention ends

https://knews.kathimerini.com.cy/en/business/folli-follie-trial-set-for-june-after-lawyers-abstention-ends

The trial of Greek jewelry maker Folli Follie is expected to finally take place in June after being deadlocked for some time. This was due to lawyers abstaining from their duties in trials concerning criminal organizations due to legal disagreements concerning a legislative provision stating that any sentences imposed would be served. ...

942. Raab resigns, Oliver Dowden takes his place as Deputy Prime Minister

https://knews.kathimerini.com.cy/en/news/raab-resigns-oliver-dowden-takes-his-place-as-deputy-prime-minister

British Deputy Prime Minister Dominic Raab resigned from the government on Friday after an independent report found he had bullied officials, the latest scandal to force out one of Prime Minister Rishi Sunak's top ministers....

943. US Congress members sold bank shares amidst banking crisis fears

https://knews.kathimerini.com.cy/en/news/us-congress-members-sold-bank-shares-amidst-banking-crisis-fears

On March 10, as fears were swirling over the health of the nation’s banks, an investment account belonging to the children of Rep. Jared Moskowitz, D-Fla., sold shares of Seacoast Banking Corp. worth $65,000 to $150,000....

944. Cypriot banks dump Russian client accounts

https://knews.kathimerini.com.cy/en/news/cypriot-banks-dump-russian-client-accounts

Russian nationals in the Republic of Cyprus are facing bank account closures as the island’s financial institutions are choosing to axe client accounts to avoid sanction violation risks, but some fear an indiscriminate sweep may affect innocent customers...

945. President willing to assist investigation into sanctions

https://knews.kathimerini.com.cy/en/news/president-willing-to-assist-investigation-into-sanctions

President of the Republic, Nikos Christodoulides, has contacted a US administration high-ranking official expressing the government's will and determination to look into the cases of natural and legal entities in Cyprus that have been included in the US list of sanctions for facilitating Russian oligarchs who are subject to sanctions, asking for more information that will facilitate this investigation, Government Spokesperson, Konstantinos Letymbiotis, has told the Cyprus News Agency (CNA)....

946. Elon Musk plans to create 'TruthGPT', a non-Liberal AI

https://knews.kathimerini.com.cy/en/business/elon-musk-plans-to-create-truthgpt-a-non-liberal-ai

Billionaire Twitter owner Elon Musk is again sounding warning bells on the dangers of artificial intelligence to humanity — and claiming that a popular chatbot has a liberal bias that he plans to counter with his own AI creation....

947. Air guardsman caught applying for hitman job on rentahitman.com

https://knews.kathimerini.com.cy/en/news/air-guardsman-caught-applying-for-hitman-job-on-rentahitman-com

An Air National Guardsman was arrested and charged Thursday with applying to be a hitman on a parody website, officials say....

948. Delivery driver middleman scandal widens

https://knews.kathimerini.com.cy/en/news/delivery-driver-middleman-scandal-widens

A recent traffic accident has prompted police to widen a fraud investigation that began in Limassol and now has reached the capital, following revelations that foreign food delivery drivers in Cyprus were paying middlemen to secure driver permits through the state’s austere system...

949. Nicosia scrambles to protect brand after sanctions incident

https://knews.kathimerini.com.cy/en/news/nicosia-scrambles-to-guard-trademark-after-sanctions-incident

President of Cyprus Nikos Christodoulides convened an extraordinary meeting on Thursday following the inclusion of Cypriot natural and legal persons in the lists of the latest sanctions published on Wednesday by the United States of America and the United Kingdom...

950. US monitoring of UN Secretary-General Guterres revealed in leaked documents

https://knews.kathimerini.com.cy/en/news/us-monitoring-of-un-secretary-general-guterres-revealed-in-leaked-documents

Leaked Pentagon files indicate the United States was monitoring UN Secretary-General Antonio Guterres because it believed he was too soft on Russia after its invasion of Ukraine....

951. F1's Leclerc chases watch thieves in custom Ferrari, caught on video

https://knews.kathimerini.com.cy/en/news/f1-s-leclerc-chases-watch-thieves-in-custom-ferrari-caught-on-video

952. Leaker identified as fit military leader with gun-worshipping gamer group

https://knews.kathimerini.com.cy/en/news/leaker-identified-as-fit-military-leader-with-gun-worshipping-gamer-group

The Washington Post has traced the recent Pentagon intelligence leak to a man who shared hundreds of secret files with a small group of young gamers on a private Discord server....

953. Kaili to go home after denying all charges

https://knews.kathimerini.com.cy/en/news/kaili-to-go-home-after-denying-all-charges

Greek MEP Eva Kaili, the former European Parliament vice president accused of corruption, is said to be released from custody while still facing charges, with her lawyers saying he would not admit to crimes she did not commit...

954. CySEC fines CIF one million euros for regulatory violations

https://knews.kathimerini.com.cy/en/news/cysec-fines-cif-one-million-euros-for-regulatory-violations

The Cyprus Securities and Exchange Commission (CySEC) announced its decision to impose a fine of one million euros on the Cyprus Investment Firm (CIF) Itrade Global Ltd....

955. Servers gradually back online after water leak

https://knews.kathimerini.com.cy/en/news/government-servers-gradually-back-online-after-water-leak

The government servers are gradually operating again as of Tuesday evening following the water leak at a basement next to the room where they are located at the Ministry of Finance. The leak was noticed on Monday afternoon and all the systems were shut down as a precaution. Efforts immediately began to restore and assess the damage...

956. FBI warns against using free mobile charging stations

https://knews.kathimerini.com.cy/en/news/fbi-warns-against-using-free-mobile-charging-stations

The FBI is warning people to steer clear of free cell phone charging stations....

957. Leaked Pentagon docs prompt ally denials

https://knews.kathimerini.com.cy/en/news/leaked-pentagon-docs-prompt-ally-denials

A large cache of what appear to be classified Pentagon documents circulating on social media channels is becoming a growing source of anxiety for US intelligence agencies, as numerous allies have been forced into denials over the purported leaks....

958. Shocking arrest of Nicola Sturgeon's husband in SNP funding probe

https://knews.kathimerini.com.cy/en/news/shocking-arrest-of-nicola-sturgeon-s-husband-in-snp-funding-probe

Nicola Sturgeon's husband, Peter Murrell, has been arrested in connection with an investigation into the funding and finances of the Scottish National Party (SNP)....

959. Inside the high-stakes prosecution of a former president

https://knews.kathimerini.com.cy/en/news/inside-the-high-stakes-prosecution-of-a-former-president

Former U.S. President Donald Trump has made history by becoming the first president to face criminal charges before a court of justice in the United States. ...

960. City employee arrested in driver permit middleman scandal

https://knews.kathimerini.com.cy/en/news/city-employee-arrested-in-driver-permit-middleman-scandal

More suspects including a civil servant have been arrested in the document fraud scandal where foreign food delivery drivers allegedly paid hundreds of euros to a middleman in order to secure a driver’s permit...

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