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12° Nicosia,
22 November, 2024
 

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Displaying results 1-8 of 8 matches for query Magnitsky.

1. Cyprus’ luxury resort tied to Russia’s $230M Magnitsky scandal

https://knews.kathimerini.com.cy/en/news/cyprus-luxury-resort-tied-to-russia-s-$230m-magnitsky-scandal

Cypriot police are close to completing an investigation into allegations connecting a luxury resort to one of Russia’s biggest financial scandals, the Magnitsky case, according to police officials....

2. Cyprus linked to Magnitsky case through luxury hotel investment

https://knews.kathimerini.com.cy/en/business/cyprus-linked-to-magnitsky-case-through-luxury-hotel-investment

The international organization OCCRP, specializing in organized crime and corruption, has once again implicated Cyprus in investment cases related to the luxury hotel Cap St Georges in Peyia. The connection ties back to the infamous Magnitsky case, a high-profile tax fraud scandal in Russia....

3. Senator replaces Menendez as Head of Senate Foreign Relations Committee

https://knews.kathimerini.com.cy/en/news/senator-replaces-menendez-as-head-of-senate-foreign-relations-committee

Senator Ben Cardin will serve as chairman of the U.S. Senate Foreign Relations Committee, replacing Bob Menendez, who faces felony bribery charges, after the Senate agreed to a resolution on Wednesday naming him to the position....

4. Nicosia seeks legal input in Browder case

https://knews.kathimerini.com.cy/en/news/nicosia-seeks-legal-input-in-browder-case

Nicosia has to make a final decision on whether authorities can legally cooperate with Russia in the Browder case, following a court ruling in early August opened the door for judicial assistance...

5. Browder attorney in Cyprus rests his case

https://knews.kathimerini.com.cy/en/news/browder-s-attorney-in-cyprus-rests-his-case

Bill Browder’s attorney in Cyprus says the government and justice minister are complying with a request for judicial assistance in order to keep Russia happy...

6. Browder case in Cyprus pushed back another week

https://knews.kathimerini.com.cy/en/news/browder-case-in-cyprus-pushed-back-another-week

The Bill Browder case had been pushed back for another week due to a scheduling conflict with his defence attorney, with a Nicosia judge setting a new hearing date for July 18...

7. Cyprus court will hear Browder’s case in July

https://knews.kathimerini.com.cy/en/news/cyprus-court-will-hear-browder-s-case-in-july

The Nicosia District Court will hear a motion from Bill Browder’s lawyer seeking an order that would prevent Cyprus from acting on a Russian warrant against the famous Putin critic...

8. Spanish police detain, then release Kremlin critic Browder

https://knews.kathimerini.com.cy/en/news/spain-police-arrest-fund-manager-browder-on-russia-warrant

British businessman Bill Browder, a prominent Kremlin critic, was detained and then released by Spanish police on Wednesday, after a warrant for his arrest he said came from Russia was found to be no longer valid...

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