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12° Nicosia,
18 July, 2024
 

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Displaying results 1-23 of 23 matches for query Jho Low.

1. Cyprus bids farewell to Jho Low, its lost ''diamond''

https://knews.kathimerini.com.cy/en/comment/opinion/cyprus-bids-farewell-to-jho-low-its-lost-diamond

I must confess, upon hearing the news, I almost burst into tears. ...

2. Fugitive Jho Low stripped of Cyprus of citizenship

https://knews.kathimerini.com.cy/en/news/fugitive-jho-low-stripped-of-cyprus-of-citizenship

The Council of Ministers ratified a decision by the Independent Commission for the Examination of Deprivation of Nationality to revoke the Cypriot citizenship of Malaysian fugitive Jho Low....

3. Foreign company hired to clean Cyprus' reputation – but is it really dirty?

https://knews.kathimerini.com.cy/en/comment/opinion/foreign-company-hired-to-clean-cyprus-reputation-–-but-is-it-really-dirty

The Ministry of Foreign Affairs has assigned a foreign company the Herculean task of orchestrating a campaign to cleanse Cyprus' tarnished reputation abroad....

4. Twitter parody account in hot seat amid controversy

https://knews.kathimerini.com.cy/en/news/twitter-parody-account-in-hot-seat-amid-controversy

The satirical Twitter account titled ''Jho Low the President's Godson'' has come under scrutiny. As per a post on Wednesday, the account disclosed that it had been notified by the social media platform that a complaint had been filed by the Cyprus Police....

5. Witness statements missing from road death cold case file

https://knews.kathimerini.com.cy/en/news/witness-statements-missing-from-road-death-cold-case

Witnesses in the fatal accident of a young man, who was hit by a car that swerved to avoid a mystery vehicle a decade ago, insist they gave descriptions to investigators but those statements had vanished from the police report...

6. Restoring a wounded reputation

https://knews.kathimerini.com.cy/en/comment/opinion/restoring-a-wounded-reputation

Last March, a publication by the Financial Times revealed the move of three shareholders of PWC Cyprus to resign from the audit firm and establish the company Kiteserve. ...

7. Cabinet decides to take away Jho Low's passport

https://knews.kathimerini.com.cy/en/news/cabinet-decides-to-take-away-jho-low-s-passport

The President’s Cabinet in the Republic of Cyprus decided on Thursday to revoke Jho Low’s Cypriot citizenship after gathering information from Interpol to argue against the Malaysian financier’s appeal to keep his citizenship...

8. Online jester’s tweet re-opens road fatality case in Cyprus

https://knews.kathimerini.com.cy/en/news/online-jester-s-tweet-re-opens-road-fatality-case-in-cyprus

Police are re-opening a case of an unresolved and forgotten road fatality that took place more than a decade ago, after a tweet from a known political parody account went viral for suggesting there was a cover up...

9. Conflict of interest raised again in passport probe

https://knews.kathimerini.com.cy/en/news/conflict-of-interest-raised-again-in-passport-probe

The audit office in the Republic of Cyprus is sending all its findings on golden passports to the state’s anti-corruption agency, citing a conflict of interest for the state’s two chief law enforcement officers who served as ministers during the investment scandal...

10. Jho Low wanted to be a Cypriot banker

https://knews.kathimerini.com.cy/en/news/reporter-says-low-wanted-to-buy-a-cypriot-bank

A British investigative journalist told an audience in Nicosia that Cypriot-naturalized financier Jho Low had tried to use contacts with Kuwaitis to buy a bank on the island where the Malaysian fugitive could launder stolen money...

11. Stars in Al Jazeera video face committee

https://knews.kathimerini.com.cy/en/news/stars-in-al-jazeera-video-face-committee

12. Emails from Cyprus connect dots on Jho Low

https://knews.kathimerini.com.cy/en/news/emails-from-cyprus-connect-dots-on-jho-low

New information published by OCCRP suggests that Henley & Partners identified Jho Low as a high-risk client but worked with him anyway through a Cypriot company to get him a golden passport...

13. Al Jazeera turns attention to Jho Low

https://knews.kathimerini.com.cy/en/news/al-jazeera-turns-attention-to-jho-low

Cypriot-naturalized citizen Jho Low, the Malaysian fugitive financier whose golden passports came under scrutiny last year, was back in the news this week after Al Jazeera published a video with actual voice recordings of 'the biggest fish' seeking a way out of the 1MDB colossal scandal...

14. 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...

15. 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....

16. Jho Low reportedly spotted in Wuhan

https://knews.kathimerini.com.cy/en/news/jho-low-reportedly-spotted-in-wuhan

Malaysian fugitive financier Jho Low, whose Cypriot passport came under scrutiny last year, has been spotted in China’s Wuhan, a city under lockdown due to the Coronavirus...

17. Low denies central role in 1MDB scandal

https://knews.kathimerini.com.cy/en/news/jho-low-denies-central-role-in-1mdb-scandal

Malaysian fugitive financier Jho Low, whose Cypriot passport came under scrutiny last year, says he was not the mastermind of the 1MDB scandal while confirming rumours he was offered asylum in an unnamed country...

18. 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...

19. Jho Low may have multiple passports

https://knews.kathimerini.com.cy/en/news/jho-low-may-have-multiple-passports

Reports suggest that fugitive financier Jho Low may be travelling on foreign passports while Malaysian authorities suspect he may be hiding in the Middle East...

20. Where is Malaysian fugitive financier Jho Low

https://knews.kathimerini.com.cy/en/news/where-is-jho-low

There is plenty of speculation in the media over the whereabouts of fugitive financier Jho Low, with the Malaysian inspector general saying he could resort to “unorthodox methods” to get him back...

21. 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...

22. 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...

23. 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...

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