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12° Nicosia,
23 July, 2024
 

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Displaying results 1-12 of 12 matches for query Michalis Dimitrakopoulos.

1. Police raid Eva Kaili’s properties in Athens

https://knews.kathimerini.com.cy/en/news/police-raid-eva-kaili-s-properties-in-athens

Greek and Belgian authorities raided three properties connected to Eva Kaili in Athens, Greek police told Politico...

2. Kaili fights back after Politico report

https://knews.kathimerini.com.cy/en/news/kaili-fights-back-after-politico-report

MEP Eva Kaili, who has been indicted over her involvement in the “Qatargate” corruption scandal, has denied claims made in a Politico report that she is also facing another criminal investigation into fraudulent payments involving four former assistants in the European Parliament from 2014 to 2020...

3. Kaili lawyer stunned as MEP’s partner walks free

https://knews.kathimerini.com.cy/en/news/kaili-lawyer-stunned-as-mep-s-partner-walks-free

The defense for Greek MEP Eva Kaili is raising hell after Belgian authorities released her partner in an ongoing corruption investigation, with one of her lawyers accusing Belgium’s criminal justice of operating against European legal culture...

4. Eva Kaili to remain in custody

https://knews.kathimerini.com.cy/en/news/eva-kaili-to-remain-in-custody

A Belgian court has rejected an application from Greek MEP Eva Kaili to be released from pre-trial custody, following a hearing before the Court of First Instance in Brussels....

5. Belgian judge throws book at Eva Kaili

https://knews.kathimerini.com.cy/en/news/belgian-judge-throws-book-at-eva-kaili

EU lawmaker Eva Kaili has been ordered to remain in custody for another month as investigations continue into corruption charges, with one of her lawyers suggesting prosecutors were ‘acting politically’ in the case...

6. Kaili's Paros plot frozen pending investigation

https://knews.kathimerini.com.cy/en/news/kaili-s-paros-plot-frozen-pending-investigation

A Supreme Court prosecutor has ordered that a plot of land on the island of Paros bought by MEP Eva Kaili and her husband Francesco Giorgi be frozen pending a money-laundering investigation into the activities of the couple....

7. Eva Kaili: From city council to city prison

https://knews.kathimerini.com.cy/en/news/eva-kaili-from-city-council-to-city-prison

8. The week that shook Brussels saw a police stakeout, piles of cash, and reform promises

https://knews.kathimerini.com.cy/en/news/the-week-that-shook-brussels-saw-a-police-stakeout-piles-of-cash-and-reform-promises

The police had been waiting since dawn. Officers from the special unit of Belgium’s federal police gathered on Rue Wiertz, close to the European Parliament in Brussels. ...

9. Kaili’s lawyer drops hint about Italian job

https://knews.kathimerini.com.cy/en/news/kaili-s-lawyer-drops-hint-about-italian-job

There is conflicting information about a corruption investigation in the European Parliament following the arrest of a Greek former VP, with media reports speculating she was being detained in connection with Qatar while her lawyer is pointing the finger squarely at her Italian fellow suspects including her male partner...

10. MEP Eva Kaili fires back from jail cell

https://knews.kathimerini.com.cy/en/news/mep-eva-kaili-fires-back-from-jail-cell

An attorney for EU lawmaker Eva Kaili, who is accused of being involved in an alleged bribery scandal involving a Gulf state, says money found in his client’s Brussels home did not belong to her, while a Cypriot MEP says he was troubled by her colleague’s stance towards Turkey’s ally Qatar...

11. More than €1.5 million in cash seized from Kaili - Panzeri

https://knews.kathimerini.com.cy/en/news/more-than-€1-5-million-in-cash-seized-from-kaili-panzeri

More than €1.5 million in cash was seized from the homes of Eva Kaili and former MEP Pierre Antonio Panzeri in Brussels, according to Belgian police....

12. EU lawmaker denies taking bribes from Qatar

https://knews.kathimerini.com.cy/en/news/eu-lawmaker-denies-taking-bribes-from-qatar

European Parliament Vice President Eva Kaili, a suspect in an investigation into money laundering and corruption at the parliament, has denied receiving money from Qatar, one of her lawyers said in Greece on Tuesday...

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