https://knews.kathimerini.com.cy/en/news/€26-340-in-bounced-checks-in-march
In March 2024, a total of 15 bad cheques, amounting to €26,340, were issued, with 6 individuals (5 legal entities and 1 natural person) being listed in the preliminary registry of the Central Information Register (CIR) for dishonoured cheques.
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https://knews.kathimerini.com.cy/en/news/authorities-stumped-on-declared-cash
The question of the whereabouts of over 90 million euros in cash allegedly spent by travelers arriving in Cyprus through Larnaca and Paphos airports in the last 15 months remains unanswered by competent state authorities....
https://knews.kathimerini.com.cy/en/news/cyprus-faces-electricity-market-struggles-amid-smart-meter-setback
Cyprus faces significant hurdles in its electricity sector, notably in establishing a fair and competitive market. This impacts consumer choice of suppliers and efforts to transition to cleaner energy sources at home....
https://knews.kathimerini.com.cy/en/news/cyprus-overcomes-gas-field-hurdles-eyes-eni-ceo-visit
Energy Minister Giorgos Papanastasiou announced Wednesday that hurdles in the development plan for the ''Aphrodite'' gas field have been overcome, marking progress in Cyprus' energy ambitions....
https://knews.kathimerini.com.cy/en/news/botswana-threatens-to-send-20-000-elephants-to-germany
Botswana's President, Mokgweetsi Masisi, has sparked controversy by threatening to send 20,000 elephants to Germany amidst a disagreement over the import of hunting trophies....
https://knews.kathimerini.com.cy/en/news/mafia-state-author-stands-firm-i-can-back-up-every-word-with-evidence
Makarios Drousiotis, author of the book ''Mafia State,'' testified before the Anti-Corruption Authority under Gabrielle Louise McIntyre, with his session lasting a full four hours....
https://knews.kathimerini.com.cy/en/business/2-march-newsletter-of-k-treppides-co-ltd-cyprus-securities-and-exchange-commission
A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in financial advisory and consulting services with offices in three countries....
https://knews.kathimerini.com.cy/en/business/lawyers-challenge-money-laundering-watchdog-in-cyprus
Establishing a system to oversee financial companies in Cyprus is proving tricky, according to an article written by Apostolos Tomaras. It all started when the US and UK slapped sanctions on Russia,...
https://knews.kathimerini.com.cy/en/news/trump-s-$175m-bond-halts-ny-fraud-case-collection
Former President Donald Trump has taken action in his New York civil fraud case, posting a $175 million bond on Monday.
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https://knews.kathimerini.com.cy/en/comment/opinion/the-fbi-in-cyprus
By enlisting the help of the FBI – as announced recently – Cyprus is making an effort to deal with the problem of corruption that has been a blight on the country’s reputation for so many years....
https://knews.kathimerini.com.cy/en/news/ministry-seeks-public-input-on-migrant-integration-action-plan
The Ministry of Interior is seeking public feedback on a comprehensive plan to integrate third-country nationals residing legally in the country....
https://knews.kathimerini.com.cy/en/news/legal-maneuvering-clouds-thanasis-inquest-verdict-on-may-10th
In a culmination of legal proceedings, the coroner's inquest into the death of 26-year-old national guardsman Thanasis Nikolaou concluded today, with a decision slated for May 10th.
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https://knews.kathimerini.com.cy/en/news/illegal-photovoltaic-systems-threaten-cyprus-electricity-grid
In a recent interview on SPOR FM, Christina Papadopoulou, the spokesperson for the Electricity Authority of Cyprus (EAC), addressed concerns over the proliferation of illegal photovoltaic systems installed by individuals in homes....
https://knews.kathimerini.com.cy/en/news/court-denies-payouts-to-helios-crash-victims-families
The Court of Appeal, in a majority decision, dismissed the appeals of the children of two deceased passengers of the ''Helios'' airline, who sought compensation from the Republic of Cyprus for the loss of their parents....
https://knews.kathimerini.com.cy/en/news/akamas-road-irregularities-demand-answers
A series of pressing questions has emerged concerning irregularities in the initial phase of the road network construction in Akamas....
https://knews.kathimerini.com.cy/en/news/thanasis-death-inquiry-reaches-boiling-point-with-third-interrogation
After a series of intricate legal proceedings, including testimonies from the Legal Service and family attorneys, the complex investigation into the death of 26-year-old soldier Thanasis Nicolaou is nearing its conclusion. ...
https://knews.kathimerini.com.cy/en/business/limassol-gallery-faces-alleged-money-laundering-probe
The case file regarding alleged money laundering at a Limassol gallery was transferred to the Legal Service today, with two suspects released pending further investigations....
https://knews.kathimerini.com.cy/en/news/from-white-house-to-white-robes-trump-sells-bibles
Former President Donald Trump, in a bid to rally his supporters and address mounting legal expenses, has ventured into selling Bibles....
https://knews.kathimerini.com.cy/en/news/occupied-territories-are-a-black-hole-for-illicit-funds
The recent update to the US-UK sanctions list, active since last April and aimed at Russia, continues to scrutinize Cypriot-based entities suspected of violating the Russian embargo. ...
https://knews.kathimerini.com.cy/en/news/sean-diddy-combs-faces-sex-trafficking-probe-prince-harry-named-in-lawsuit
Federal law enforcement raided two properties belonging to Sean “Diddy” Combs on Monday as part of an investigation into sex trafficking allegations,...
https://knews.kathimerini.com.cy/en/news/cyprus-and-us-forge-anti-financial-crime-alliance
The Republic of Cyprus and the United States of America have announced a significant cooperation initiative aimed at enhancing the ROC's capabilities to combat illicit finance....
https://knews.kathimerini.com.cy/en/news/cyprus-economic-resilience-earns-high-credit-rating-confirmation
International rating agency Morningstar DBRS has confirmed Cyprus’ BBB (high) long-term credit rating with a stable trend, noting that favourable economic prospects balance downside risks.
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https://knews.kathimerini.com.cy/en/business/1-march-newsletter-of-k-treppides-co-ltd-cyprus-securities-and-exchange-commission
A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in financial advisory and consulting services with offices in three countries. ...
https://knews.kathimerini.com.cy/en/news/ny-attorney-general-moves-to-seize-trump-s-assets
In a significant legal maneuver, the office of New York Attorney General Letitia James has taken steps to file judgments against former President Donald Trump in Westchester County, N.Y....
https://knews.kathimerini.com.cy/en/news/seven-out-of-ten-students-can-get-drugs-in-a-day
A recent revelation has sparked concern among authorities in Cyprus as reports indicate that 7-8 out of 10 Cypriot students find it alarmingly easy to obtain drugs, including cannabis, within a mere 24-hour timeframe....
https://knews.kathimerini.com.cy/en/comment/opinion/from-china-s-cultural-revolution-to-cyprus-church-scandal
In the classic science fiction novel ''The Three-Body Problem,'' the traumatic experience of a Chinese astrophysicist during the Cultural Revolution becomes the catalyst for humanity's first contact with extraterrestrial beings....
https://knews.kathimerini.com.cy/en/news/us-justice-department-sues-apple-for-its-smartphone-monopoly
The Justice Department has filed a wide-ranging antitrust lawsuit against tech giant Apple, alleging the company has established an illegal monopoly in the smartphone market,...
https://knews.kathimerini.com.cy/en/business/luxury-brand-hermes-sued-over-birkin-bag-sales
Two California residents have initiated legal action against French luxury design company Hermès, alleging discriminatory sales practices surrounding its highly coveted Birkin handbags....
https://knews.kathimerini.com.cy/en/news/february-s-financial-flaws-expose-16-bad-checks-€19-388-lost
In February 2024, a total of 16 bad cheques, amounting to €19,388, were issued, with 9 individuals (7 legal entities and 2 individuals) being listed in the preliminary registry of the Central Information Register (CIR) for dishonoured cheques....
https://knews.kathimerini.com.cy/en/news/theologian-s-complaint-unveils-monk-misconduct
Theologian Theodoros Kyriakou has made a formal complaint to the police regarding allegations of sexual harassment by a monk towards an individual who had previously been associated with the Avvakoum Monastery....
