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12° Nicosia,
16 April, 2025
 

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Displaying results 271-300 of 2461 matches for query Investigation.

271. IRS experts aid Cyprus in combating money laundering

https://knews.kathimerini.com.cy/en/news/irs-experts-aid-cyprus-in-combating-money-laundering

In October 1931, notorious American gangster Al Capone was sentenced to 11 years in prison on five counts of tax evasion by the federal justice system, marking a pivotal moment in organized crime history in the U.S....

272. Cyprus' Supreme Court suspends Auditor General (UPDATE)

https://knews.kathimerini.com.cy/en/news/cyprus-supreme-court-to-rule-on-auditor-general-s-potential-dismissal

UPDATE: The Supreme Constitutional Court unanimously ruled Wednesday to suspend Auditor General Odysseus Michaelides, citing misconduct and incompetence....

273. Three killed, over 1,000 injured in Lebanon pager explosions

https://knews.kathimerini.com.cy/en/news/three-killed-over-1-000-injured-in-lebanon-pager-explosions

At least three people, including two Hezbollah fighters and a young girl, were killed and more than 1,000 others wounded on Tuesday after pagers used for communication exploded across Lebanon, according to security sources. Among the injured was Iran’s envoy to Beirut, Mojtaba Amani, who sustained minor wounds....

274. Mummified body confirmed as Serbian National Aleksandar Gligorjovic

https://knews.kathimerini.com.cy/en/news/mummified-body-confirmed-as-serbian-national-aleksandar-gligorjovic

The body of a man found in an advanced stage of mummification in Ayia Napa on September 5 has been identified as 27-year-old Aleksandar Gligorjovic from Serbia, according to police....

275. Trump blames Biden and Harris for latest assassination attempt

https://knews.kathimerini.com.cy/en/news/trump-blames-biden-and-harris-for-latest-assassination-attempt

Former President Donald Trump on Monday attributed the recent assassination attempt against him to a polarized political climate and rhetoric from Vice President Kamala Harris and President Joe Biden....

276. US financial experts visit Cyprus to tackle money laundering

https://knews.kathimerini.com.cy/en/news/u-s-financial-experts-visit-cyprus-to-tackle-money-laundering

A delegation of financial experts from the U.S. Department of the Treasury’s Internal Revenue Service Criminal Investigation (IRS-CI) will visit Cyprus from September 15 to September 19, 2024, for high-level discussions on money laundering and financial crime....

277. Trump safe after Secret Service shoots armed suspect

https://knews.kathimerini.com.cy/en/news/secret-service-shoots-at-armed-suspect-near-trump-s-golf-course

U.S. Secret Service agents opened fire on a suspect armed with an AK-style firearm near former President Donald Trump’s golf club in West Palm Beach, Florida, on Sunday, according to law enforcement officials....

278. Teen arrested after disturbances at Larnaca elderly home

https://knews.kathimerini.com.cy/en/news/teen-arrested-after-disturbances-at-larnaca-elderly-shelter

Police in Larnaca have arrested a 17-year-old in connection with recent disturbances at a home for elderly people, authorities said Thursday. The teenager is accused of causing property damage at the facility and will appear before the Larnaca District Court later today to face charges....

279. Arrest made in Paphos for illegal hunting in restricted area

https://knews.kathimerini.com.cy/en/news/arrest-made-in-paphos-for-illegal-hunting-in-restricted-area

A second arrest was made by Paphos police on Monday in connection with an ongoing investigation into illegal hunting in a restricted area....

280. Cyprus police intercept migrant boat en route to Italy

https://knews.kathimerini.com.cy/en/news/cyprus-police-intercept-migrant-boat-en-route-to-italy

A group of migrants attempting to cross from Cyprus to Italy was intercepted by authorities in the early hours of Monday morning off the coast of Akrotiri, according to Cypriot police....

281. Driver collides with herd, injures himself, kills livestock

https://knews.kathimerini.com.cy/en/news/driver-collides-with-herd-injures-himself-kills-livestock

A traffic accident occurred in Paphos on the afternoon of Monday, September 9, resulting in the injury of one person and the death of some livestock, local authorities reported....

282. Mystery deepens over mummified body found near Ayia Napa

https://knews.kathimerini.com.cy/en/news/mystery-deepens-over-mummified-body-found-near-ayia-napa

The discovery of a body in an advanced state of mummification has left investigators in search of answers. The body, found north of Ayia Napa at approximately 10:30 AM on Thursday, September 5, ...

283. Greek police disrupt €26 million VAT fraud scheme

https://knews.kathimerini.com.cy/en/news/greek-police-disrupt-€26-million-vat-fraud-scheme

The Financial Police Directorate has dismantled a criminal organization involved in elaborate VAT fraud schemes, leading to significant financial losses for the state....

284. No foul play in discovery of dead infant at Nicosia cemetery

https://knews.kathimerini.com.cy/en/news/no-foul-play-in-discovery-of-dead-infant-at-nicosia-cemetery

Authorities have ruled out any criminal activity in the case of a dead infant found in a Nicosia cemetery on Sunday, police sources confirmed....

285. Illegal monastery remains standing despite demolition order

https://knews.kathimerini.com.cy/en/news/illegal-monastery-remains-standing-despite-demolition-order

A monastery owned by the Metropolis of Constantia and Famagusta, illegally built in the protected Cape Greco area, remains standing despite court orders to demolish it, according to a report by Pavlos Neophytou in this Sunday's Kathimerini. ...

286. Dead infant found at Nicosia cemetery

https://knews.kathimerini.com.cy/en/news/dead-infant-found-at-nicosia-cemetery

Authorities are investigating after a dead infant was discovered at the ''Constantinos and Eleni'' cemetery in Nicosia on Sunday afternoon, September 8....

287. Famagusta, Turkey and those holy monks of Avvakoum

https://knews.kathimerini.com.cy/en/comment/opinion/famagusta-turkey-and-those-holy-monks-of-avvakoum

In Turkey, there’s still a lot of anger over Netflix's decision to include the series ''Famagusta'' in its programming. After the entire Turkish government—along with the pseudo-government in the occupied territories...

288. Who shot Hvaldimir?

https://knews.kathimerini.com.cy/en/news/who-shot-hvaldimir

The sudden death of Hvaldimir, a beluga whale famous in Norway and suspected of being trained by Russia as a ''spy whale,'' has turned into a potential murder mystery....

289. Nicosia doctor faces trial for kidnapping and rape

https://knews.kathimerini.com.cy/en/news/nicosia-doctor-faces-trial-for-kidnapping-and-rape

A Nicosia doctor, accused of kidnapping, beating, and raping his former partner, is now facing a direct trial after being arrested by local authorities. The alleged assault took place on August 24 in a neighborhood of the capital, sparking a swift investigation by the Nicosia CID....

290. Body found in mummified state sparks investigation near Ayia Napa

https://knews.kathimerini.com.cy/en/news/body-found-in-mummified-state-sparks-investigation-near-ayia-napa

The discovery of a mummified body in a wooded area north of Ayia Napa has sent shockwaves through the community, raising urgent questions about the identity and cause of death of the deceased....

291. U.S. seizes Venezuelan President Maduro’s private jet

https://knews.kathimerini.com.cy/en/news/u-s-seizes-venezuelan-president-maduro-s-private-jet

The United States has seized a plane used by Venezuelan President Nicolás Maduro, citing violations of U.S. sanctions and other criminal activities....

292. Marios Demetriades: ''Truth and justice always prevail''

https://knews.kathimerini.com.cy/en/news/marios-demtriades-truth-and-justice-always-prevail

A lawsuit related to naturalizations under the Cyprus Investment Programme was filed on Friday at the Nicosia District Court, with former Minister of Transport, Communications, and Works, Marios Demetriades, among the defendants....

293. Prosecutor orders urgent investigation into lake Karla fish deaths

https://knews.kathimerini.com.cy/en/news/prosecutor-orders-urgent-investigation-into-lake-karla-fish-deaths

Greece's top prosecutor, Georgia Adelini, has ordered an urgent investigation into the large number of dead fish found in Lake Karla, which flows into the Pagasitikos Gulf. ...

294. ''Workers at Larnaca Marina were paid despite lack of work,'' says Vafeades

https://knews.kathimerini.com.cy/en/news/workers-at-larnaca-marina-were-paid-despite-lack-of-work-says-vafeades

The €1.2 billion investment agreement with Kition for the Larnaca port and marina project is under renewed scrutiny due to the dispute involving 15 workers recently laid off. ...

295. Police under investigation after Bulgarian in Paphos killed and emergency calls ignored

https://knews.kathimerini.com.cy/en/news/police-under-investigation-after-bulgarian-in-paphos-killed-and-emergency-calls-ignored

Authorities are pursuing disciplinary action against four police officers following the brutal murder of 41-year-old Petya Krateva from Bulgaria, a resident of Paphos, allegedly by her former husband....

296. JD Vance tells Kamala Harris ''go to hell'' over Trump’s cemetery dispute

https://knews.kathimerini.com.cy/en/news/jd-vance-tells-kamala-harris-go-to-hell-over-trump-s-cemetery-dispute

Republican vice presidential nominee Sen. JD Vance (R-Ohio) sharply criticized Vice President Kamala Harris on Wednesday after reports of a confrontation involving......

297. FT: Zuckerberg accuses Biden Admin of pressuring Meta to censor COVID-19 content

https://knews.kathimerini.com.cy/en/news/ft-zuckerberg-accuses-biden-admin-of-pressuring-meta-to-censor-covid-19-content

Meta CEO Mark Zuckerberg has accused the Biden administration of pressuring the social media company to censor certain COVID-19 content during the pandemic....

298. London building erupts in flames, exposing safety failures

https://knews.kathimerini.com.cy/en/news/london-building-erupts-in-flames-exposing-safety-failures

More than 200 firefighters are battling a large fire at a mixed-use residential and commercial building in Dagenham, east London....

299. ‘Unsinkable’ yacht took 16 minutes to sink, not 60 seconds, CEO claims

https://knews.kathimerini.com.cy/en/news/‘unsinkable-yacht-took-16-minutes-to-sink-not-60-seconds-ceo-claims

The CEO of the company that built the superyacht Bayesian has claimed that the crew had 16 minutes to warn passengers before the vessel sank during a violent storm near Palermo, Sicily. Giovanni Costantino......

300. Fifth body yet to be retrieved as Sicilian rescue efforts continue

https://knews.kathimerini.com.cy/en/news/fifth-body-yet-to-be-retrieved-as-sicilian-rescue-efforts-continue

The search for the sixth and final missing person from a sunken superyacht off the coast of Sicily is set to resume this morning....

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