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12° Nicosia,
03 April, 2025
 

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Displaying results 181-210 of 915 matches for query allegation.

181. Allegations of bank interference surrounding reshuffle speculations

https://knews.kathimerini.com.cy/en/news/allegations-of-bank-interference-surrounding-reshuffle-speculations

In the midst of last week's political reshuffle speculations, with Irene Piki, the current Deputy Minister to the President, being touted as the likely successor to the Finance Ministry, a new leak from the President's office raised eyebrows...

182. Investigation underway of Turkish Cypriot lawyer arrested in Rome

https://knews.kathimerini.com.cy/en/news/investigation-underway-of-turkish-cypriot-lawyer-arrested-in-rome

In light of initial evidence, the Cyprus government suggests that Turkish Cypriot lawyer Akan Kıursat, recently apprehended in Rome for allegedly selling Greek Cypriot property in the occupied areas,...

183. New details emerge in Menendez's Qatari bribery allegations

https://knews.kathimerini.com.cy/en/news/new-details-emerge-in-menendez-s-qatari-bribery-allegations

In a complex legal saga, U.S. Senator Bob Menendez finds himself ensnared in deeper troubles as fresh allegations unfold....

184. Deputy PM and MP deny explosive bribery claims

https://knews.kathimerini.com.cy/en/news/deputy-pm-and-mp-deny-explosive-bribery-claims

In a shocking turn of events, a bribery scandal has erupted in the Turkish Cypriot government, implicating the deputy prime minister and a board member of the development bank....

185. Assistant Attorney General faces scrutiny amid corruption probe

https://knews.kathimerini.com.cy/en/news/assistant-attorney-general-faces-scrutiny-amid-corruption-probe

In a recent development, the Independent Anti-Corruption Authority has publicly disclosed the results of an exhaustive investigation into allegations surrounding Assistant Attorney General Savvas Angelides....

186. Turkish official denies corruption allegations

https://knews.kathimerini.com.cy/en/news/turkish-official-denies-corruption-allegations

In response to allegations of involvement in a corruption scandal, Fouat Oktay, Chairman of the Foreign Relations Committee of the Turkish National Assembly, vehemently denied any wrongdoing. ...

187. 2024 court documents to expose Epstein's associates and victims

https://knews.kathimerini.com.cy/en/news/2024-court-documents-to-expose-epstein-s-associates-and-victims

In a significant development tied to the legal aftermath of the Jeffrey Epstein case, court documents containing the names of over 170 high-profile associates and victims are slated to be unsealed at the commencement of 2024....

188. Allegations of forced population shift amidst Gaza offensive

https://knews.kathimerini.com.cy/en/news/allegations-of-forced-population-shift-amidst-gaza-offensive

In a recent development, an Israeli government spokesperson, Eylon Levy, vehemently denied what he termed as ''outrageous and false'' allegations....

189. Hunter Biden indicted on tax charges amid intensifying legal woes

https://knews.kathimerini.com.cy/en/news/hunter-biden-indicted-on-tax-charges-amid-intensifying-legal-woes

Hunter Biden, the son of President Joe Biden, faces new legal challenges as he was indicted on Thursday on nine tax charges in California. The charges, comprising three felonies and six misdemeanors, are in addition to federal firearms charges in Delaware....

190. Decision reserved as Thanasis case takes unforeseen path

https://knews.kathimerini.com.cy/en/news/decision-reserved-as-nikolaou-case-takes-unforeseen-path

Forensic pathologist Panikos Stavrianos remained absent from today's proceedings in the death interrogation of 26-year-old Thanasis Nikolaou....

191. Israeli authorities probe suspected insider trading ahead of Hamas attack

https://knews.kathimerini.com.cy/en/news/israeli-authorities-probe-suspected-insider-trading-ahead-of-hamas-attack

In a recent development, Israeli authorities are delving into allegations raised by US researchers who suggest that certain investors might have had advance knowledge of the Hamas plan to attack Israel on October 7....

192. FBI takes center stage in ''Cyprus Confidential'' investigation

https://knews.kathimerini.com.cy/en/news/fbi-takes-center-stage-in-cyprus-confidential-investigation

In a significant development, a specialized FBI team is set to land in Cyprus shortly, marking a collaboration with local authorities in investigating Cyprus Confidential....

193. What motivated the hanging of a pig's head at Israeli NGO director's door?

https://knews.kathimerini.com.cy/en/news/what-motivated-the-hanging-of-a-pig-s-head-at-israeli-ngo-director-s-door

In a shocking turn of events, Friendship Circle Cyprus, an Israeli NGO, has brought forth serious allegations of intimidation against members of the Jewish Community in Cyprus....

194. Royal identity exposed in Sussex racism scandal book

https://knews.kathimerini.com.cy/en/news/royal-identity-exposed-in-sussex-racism-scandal-book

The Dutch release of "Endgame" by Omid Scobie faced an abrupt removal from bookshelves due to a critical detail not found in any other edition....

195. Anti-corruption probe targets Former President Anastasiades

https://knews.kathimerini.com.cy/en/news/anti-corruption-probe-targets-former-president-anastasiades

In a pivotal move, the Anti-Corruption Authority has initiated an investigation into corruption allegations surrounding former President Nicos Anastasiades, prompted by revelations in the book "Mafia State" authored by journalist Makarios Droussiotis....

196. Swedish media exposes Sizopoulos's tie to 'golden passports' scheme

https://knews.kathimerini.com.cy/en/news/swedish-media-exposes-sizopoulos-s-tie-to-golden-passports-scheme

In a joint investigation, Göteborgs-Posten and OCCRP shed light on EPP President Marinos Sizopoulos's connection to the 'golden passports' scandal....

197. Decoding the secrets of 'Confidential' oligarch deals

https://knews.kathimerini.com.cy/en/news/decoding-the-secrets-of-confidential-oligarch-deals

Hours before Cyprus faced criticism in the European Parliament for alleged involvement of Cypriot companies in the movement of funds for Russian oligarchs, officials in Nicosia defended their reputation. ...

198. Allegations of fake degrees prompt investigation into pharmacists

https://knews.kathimerini.com.cy/en/news/allegations-of-fake-degrees-prompt-investigation-into-pharmacists

Concerns regarding pharmacists potentially holding forged degrees have been raised and are now under investigation by Pharmaceutical Services in collaboration with the Police....

199. Foreign experts join probe into corruption allegations

https://knews.kathimerini.com.cy/en/news/foreign-experts-join-probe-into-corruption-allegations

In response to revelations from the investigative report "Cyprus Confidential," experts specializing in sanctions violation and anti-money laundering (AML) from an undisclosed country are set to join the ongoing investigation in Cyprus, according to Government Spokesman Konstantinos Letymbiotis....

200. Tunnels under Al-Shifa Hospital built by Israel, says former PM

https://knews.kathimerini.com.cy/en/news/tunnels-under-al-shifa-hospital-built-by-israel-says-former-pm

In a recent CNN interview, former Israeli Prime Minister Ehud Barak made a startling revelation, acknowledging that Israel had played a role in constructing bunkers beneath Gaza's Al-Shifa Hospital several decades ago. ...

201. Allegations of assault and workplace bullying surface in public sector

https://knews.kathimerini.com.cy/en/news/allegations-of-assault-and-workplace-bullying-surface-in-public-sector

A formal complaint has been lodged with the authorities concerning an alleged case of assault and workplace bullying involving a public sector manager and an employee....

202. Anti-corruption authority probes allegations against former president

https://knews.kathimerini.com.cy/en/news/anti-corruption-authority-probes-allegations-against-former-president

The Independent Anti-Corruption Authority has initiated an investigation based on the claims made in the book ''Mafia State'' by journalist Makarios Droussiotis, which exposes allegations of corruption against former President Nicos Anastasiades....

203. President defends against allegations in explosive testimony

https://knews.kathimerini.com.cy/en/news/president-defends-against-allegations-in-explosive-testimony

In a recent appearance on SPOR FM's DIASPORA show, the President of Research, Mr. Confidential, took the stage alongside key figures – George Koukoumas, the director of the Office of the Press, and George Solomos, the general secretary of DIKO....

204. Gaza's largest hospital caught in the crossfire

https://knews.kathimerini.com.cy/en/news/gaza-s-largest-hospital-caught-in-the-crossfire

Israel executed a targeted overnight raid on Gaza's largest medical facility, al Shifa hospital. Israeli forces asserted precision in their operation, aiming squarely at Hamas within a specific area....

205. Cyprus Bar Association under scrutiny for alleged misleading of asylum seekers

https://knews.kathimerini.com.cy/en/news/cyprus-bar-association-under-scrutiny-for-alleged-misleading-of-asylum-seekers

The President of the Pancypriot Bar Association, Michalis Vorkas, has confirmed today that the association is facing complaints from the Ministry of the Interior regarding allegations of lawyers misleading asylum seekers....

206. Rape of female police officer covered up

https://knews.kathimerini.com.cy/en/news/rape-of-female-police-officer-covered-up

DISY MP Rita Superman today (08/11) denounced the cover-up of the rape of a policewoman by two policemen at the Parliament's Institutions Committee. She said the case was closed without any criminal or disciplinary action being taken....

207. Cyprus' certifiers clash over their official stamp

https://knews.kathimerini.com.cy/en/news/cyprus-certifiers-clash-over-their-official-stamp

Tensions are escalating between the Ministry of Interior and certifying officials in the Republic of Cyprus, as a dispute erupts over uncontrolled certifications, misuse of the nation's coat of arms seal, alleged forgeries, undeclared income, and certifying officials who stand accused of rejecting complaints lodged against them....

208. Alleged student assault by teacher in sparks investigation

https://knews.kathimerini.com.cy/en/news/alleged-student-assault-by-teacher-in-sparks-investigation

An allegation of violence against a student by a teacher in the free Famagusta area has been brought to the attention of authorities....

209. Bombs at the US Embassy

https://knews.kathimerini.com.cy/en/news/bombs-at-the-us-embassy

On November 30, 1963, just eight days after the assassination of John F. Kennedy, President Archbishop Makarios submitted to Vice President Dr. Fazil Kiouchuk the 13 points for improving the Constitution of the Republic of Cyprus. ...

210. High-ranking officer's connection to organized crime exposed

https://knews.kathimerini.com.cy/en/news/high-ranking-officer-s-connection-to-organized-crime-exposed

Nikos Loizidis, the president of the Police Force branch of the Equality Guild, has raised serious concerns about a member of the authority responsible for investigating complaints and allegations against the police....

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