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12° Nicosia,
21 May, 2025
 

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Displaying results 31-56 of 56 matches for query Malaysia.

31. 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...

32. Stars in Al Jazeera video face committee

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

33. 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...

34. 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...

35. 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...

36. 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....

37. Empty middle seat? Depends on which country you are flying in

https://knews.kathimerini.com.cy/en/news/empty-middle-seat-depends-on-which-country-you-are-flying-in

In Thailand, you cannot have food or water in flight and must wear a mask. In Malaysia and Indonesia, the plane needs to be half-empty. In the United States and Europe, it’s not mandatory for airlines to leave the middle seat open....

38. 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...

39. Cyprus' plan to strip citizenship stalls in legal vacuum

https://knews.kathimerini.com.cy/en/news/cyprus-plan-to-strip-citizenship-stalls-in-legal-vacuum

A legal technicality has led Cyprus to temporarily halt a process to strip citizenship from 26 individuals who benefitted from a secretive passports-for-investment scheme, lawmakers said on Monday....

40. 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...

41. 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...

42. 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...

43. 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...

44. 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...

45. 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...

46. 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...

47. The Cypriot company that feeds the world with coal

https://knews.kathimerini.com.cy/en/business/the-cypriot-company-that-feeds-the-world-with-coal

Carbo One Ltd is one of the biggest players in the world coal market with an almost 20 year experience, circulating more than 75 million tons of the good...

48. Death toll at New Zealand mosques rises to 49

https://knews.kathimerini.com.cy/en/news/death-toll-at-new-zealand-mosques-rises-to-49

49. Indonesian quake toll jumps to 832 dead as rescuers struggle

https://knews.kathimerini.com.cy/en/news/indonesian-quake-toll-jumps-to-832-dead-as-rescuers-struggle

50. Turkey's Muslim-friendly holidays find a modest place in the sun

https://knews.kathimerini.com.cy/en/life/turkey-s-muslim-friendly-holidays-find-a-modest-place-in-the-sun

Turkey’s $26 billion tourism industry has been battered by security fears and political disputes in recent years but one corner of the market is quietly growing - beach holidays for conservative Muslims...

51. Leaders approve Prince Charles to succeed Queen as Commonwealth head

https://knews.kathimerini.com.cy/en/news/leaders-approve-prince-charles-to-succeed-queen-as-commonwealth-head

The biennial meeting, taking place in Britain for the first time in 20 years, could be the last attended by the 91-year-old queen...

52. Airlines re-route flights

https://knews.kathimerini.com.cy/en/news/airlines-re-route-flights

Some major airlines were re-routing flights on Wednesday after Europe’s air traffic control agency warned aircraft flying in the eastern Mediterranean to exercise caution due to possible air strikes into Syria....

53. RAF bombers on standby in Cyprus

https://knews.kathimerini.com.cy/en/news/raf-bombers-on-standby

RAF bombers on standbyTornado bombers at RAF Akrotiri are on standby and ready to strike against Syrian President Bashar al-Assad if such an order is given out, just days after a US missile destroyer left Larnaca port....

54. Southeast Asia's idyllic islands buckle under tourism strain

https://knews.kathimerini.com.cy/en/life/southeast-asia-s-idyllic-islands-buckle-under-tourism-strain

Airports have become chaotic, hotels are being thrown up hastily with little regard for safety and sanitation...

55. Academic behind Facebook breach says he is a 'scapegoat'

https://knews.kathimerini.com.cy/en/news/academic-behind-facebook-breach-says-he-is-a-scapegoat

Facebook has been rocked by a whistleblower who said that Cambridge Analytica had improperly accessed information on 50 million users...

56. For Putin’s Russia, a poisoned spy sends a political message

https://knews.kathimerini.com.cy/en/news/for-putin-s-russia-a-poisoned-spy-sends-a-political-message

Any state body using a nerve agent so blatantly is clearly disregarding the traditional rules of international order...

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