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12° Nicosia,
22 November, 2024
 

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Displaying results 211-240 of 835 matches for query allegations.

211. Burisma owner may have Bidens on tape

https://knews.kathimerini.com.cy/en/news/burisma-owner-may-have-bidens-on-tape

Shocking revelations in Washington suggest the owner of Burisma, a Ukrainian energy company registered in Cyprus, said he had secretly recorded phone conservations with Joe Biden as 'insurance policy' while accusations continue to build up against the FBI for redacting crucial information from a document alleging bribery and corruption...

212. JPMorgan chase settles $290M lawsuit with Epstein victims

https://knews.kathimerini.com.cy/en/news/jpmorgan-chase-settles-$290m-lawsuit-with-epstein-victims

JPMorgan Chase (JPM) reached a tentative $290 million settlement with victims of Jeffrey Epstein, one of two lawsuits alleging the nation's largest bank ignored warnings about its longtime client and facilitated his alleged sex trafficking....

213. Nicola Sturgeon arrested in SNP probe

https://knews.kathimerini.com.cy/en/news/nicola-sturgeon-arrested-in-snp-probe

Nicola Sturgeon has been arrested by police investigating allegations of financial misconduct by the Scottish National Party....

214. Explosion rocks referee building in Cyprus

https://knews.kathimerini.com.cy/en/news/explosion-rocks-referee-building-in-cyprus

A bomb exploded outside the building of the Cyprus Referees Association in Nicosia on Thursday, with the incident taking hours after a late night meeting as well as amid allegations of match fixing on the island...

215. Jurisdiction war persists in fake cocaine case

https://knews.kathimerini.com.cy/en/news/jurisdiction-war-persists-in-fake-cocaine-case

Cyprus Police have issued arrest warrants for two drug trafficking suspects after they failed to appear in court, but things are far from clear as SBA authorities on the island claim jurisdiction over the case in what has become an unprecedented legal clash...

216. Biden whistleblower hints at Cypriot help in run off

https://knews.kathimerini.com.cy/en/news/biden-whistleblower-hints-at-cypriot-help-in-run-off

Biden whistleblower Gal Luft appears to have resurfaced after going missing earlier this year in Cyprus, with a New York Post piece suggesting the Israeli professor who was in custody on a US arrant had escaped with help on the island...

217. Corruption? On the island of saints?

https://knews.kathimerini.com.cy/en/comment/opinion/corruption-on-the-island-of-saints

The millions - some say billions - that we lost as a state due to the corruption of various officials are not enough. Now we will have to pay additional funds to bring in "esteemed legal experts" from abroad - specifically from Great Britain - to assist in the investigations. Clearly, we are rapidly heading back to an era where corruption was limited, somewhere around 1950....

218. The self-sabotage of a President in less than 100 days

https://knews.kathimerini.com.cy/en/comment/opinion/the-self-sabotage-of-a-president-in-less-than-100-days

Nicos Anastasiades, undeniably one of the prominent political figures in the region, has faced criticism after many years in the Presidency, which, in some cases, rightly exceeded the boundaries of political deconstruction. ...

219. Larnaca man sentenced for assaulting woman holding infant

https://knews.kathimerini.com.cy/en/news/larnaca-man-sentenced-for-assaulting-woman-holding-infant

In a recent ruling, the Larnaca District Court sentenced a 44-year-old man to eight months in jail for assaulting a 29-year-old woman from Congo who was holding her infant last July....

220. All hell breaks loose as House probes match fixing

https://knews.kathimerini.com.cy/en/news/all-hell-breaks-loose-as-house-probes-match-fixing

All hell broke loose during a House ethics committee hearing on Wednesday, when lawmakers heard troubling allegations about match fixing in Cyprus after a whistleblower publicly accused former president Nicos Anastasiades of interfering with a probe...

221. Pope sends top sex crimes investigator to Bolivia

https://knews.kathimerini.com.cy/en/news/pope-sends-top-sex-crimes-investigator-to-bolivia

Pope Francis has sent one of his top sex crimes investigators to Bolivia at a time when the Andean nation is being shaken by an escalating pedophilia scandal involving priests....

222. UNFICYP responds to allegations of farmland transfer in UN buffer zone

https://knews.kathimerini.com.cy/en/news/unficyp-responds-to-allegations-of-farmland-transfer-in-un-buffer-zone

The UN peacekeeping force in Cyprus (UNFICYP) has rejected allegations related to Greek Cypriot farmland inside the UN buffer zone in the Denia area as "false and misleading", its spokesperson, Aleem Siddique, has said....

223. Controversial appointments continue: Latest allegations spark public outcry

https://knews.kathimerini.com.cy/en/news/controversial-appointments-continue-latest-allegations-spark-public-outcry

The reactions regarding the appointments of the Christodoulides government are intensifying day by day, forcing them to take measures in order to address any lingering concerns that may provoke public sentiment....

224. Doctor arrested for unauthorized medical procedures

https://knews.kathimerini.com.cy/en/news/doctor-arrested-for-unauthorized-medical-procedures

A 62-year-old doctor was apprehended upon his arrival at Larnaca Airport under a court warrant for conducting medical procedures outside the GESY system. ...

225. Gender bias fears linger over bishop guilty ruling

https://knews.kathimerini.com.cy/en/news/gender-bias-fears-linger-over-bishop-guilty-ruling

A lawmaker and women’s rights activist in Cyprus says a former bishop’s guilty verdict for sexually harassing a teenage girl four decades ago was a landmark court decision, while also dismissing concerns that gender bias played a role in the ruling...

226. Vanished whistleblower in Cyprus gets attention

https://knews.kathimerini.com.cy/en/news/vanished-whistleblower-in-cyprus-gets-attention

The unknown whereabouts in Cyprus of an American-Israeli whistleblower wanted by US authorities has raised questions in Washington, where Oversight Committee Chairman James Comer says Biden whistleblowers want to come forward but they fear for their lives...

227. Former Kition Metropolitan found guilty of indecent assault

https://knews.kathimerini.com.cy/en/news/former-kition-metropolitan-found-guilty-of-indecent-assault

The Larnaca District Court has delivered a guilty verdict against the former Metropolitan of Kition for an indecent assault that occurred in 1981. The assault took place in the Metropolitan's office when the victim was 16 years and 8 months old....

228. Whistleblower says Biden got Burisma money through Cyprus

https://knews.kathimerini.com.cy/en/news/whistleblower-says-biden-got-burisma-money-through-cyprus

A former White House stenographer has doubled down on allegations against US President Joe Biden and a VP trip to Cyprus in May 2014, with the whistleblower blatantly speculating that a kickback payment from Burisma came out of the island...

229. US congressman arrested for fraud and money laundering

https://knews.kathimerini.com.cy/en/news/us-congressman-arrested-for-fraud-and-money-laundering

US Republican congressman George Santos has been arrested in New York on federal charges of fraud, money laundering and theft of public funds....

230. Cyprus urged to repeal spyware export licenses not in line with EU

https://knews.kathimerini.com.cy/en/business/cyprus-urged-to-repeal-spyware-export-licenses-not-in-line-with-eu

Cyprus has played a major role as an export hub for spyware, and should repeal all export licences it has issued that are not in line with EU legislation, ...

231. Cyprus behind on freezing Russian assets, EU official says

https://knews.kathimerini.com.cy/en/news/cyprus-behind-on-freezing-russian-assets-eu-official-says

The European Union’s executive arm wants to delve deeper into why Cyprus has only frozen 100 million euros ($110 million) worth of assets belonging to Russians facing sanctions amid the war in Ukraine, the bloc’s justice commissioner said Thursday...

232. Cypriot ex-president denies interfering in soccer probe

https://knews.kathimerini.com.cy/en/news/cypriot-ex-president-denies-interfering-with-soccer-probe

Former president Nicos Anastasiades, who has denied accusations that he unlawfully interfered in a soccer match-fixing probe, engaged in a back-and-forth with his accuser after he dropped the bombshell firsthand account allegations during a public podcast...

233. Cyprus Republic not involved in the 'sale' of the 3 hotels in Varosha

https://knews.kathimerini.com.cy/en/news/cyprus-republic-not-involved-in-the-sale-of-the-3-hotels-in-varosha

Today, a scheduled meeting was held at the Ministry of Foreign Affairs to commemorate the new government's inauguration. The Minister of Foreign Affairs, Mr. Kombos, met with the Municipality of Famagusta, led by Mayor Simos Ioannou. ...

234. MEP Eva Kaili also being investigated for fraud

https://knews.kathimerini.com.cy/en/news/mep-eva-kaili-also-being-investigated-for-fraud

In the wake of allegations that she was involved in the so-called Qatargate kickback scandal, Greek MEP Eva Kaili is also being investigated for misappropriating European Parliament funds, Politico has reported...

235. Raab resigns, Oliver Dowden takes his place as Deputy Prime Minister

https://knews.kathimerini.com.cy/en/news/raab-resigns-oliver-dowden-takes-his-place-as-deputy-prime-minister

British Deputy Prime Minister Dominic Raab resigned from the government on Friday after an independent report found he had bullied officials, the latest scandal to force out one of Prime Minister Rishi Sunak's top ministers....

236. Greece admits Predator sale to Sudan but denies implication

https://knews.kathimerini.com.cy/en/news/greece-admits-predator-sale-to-sudan-but-denies-implication

A private airplane that flew from Cyprus to Sudan last year had delivered the infamous Predator surveillance software, with the Greek government admitting the export but denying any involvement in the ongoing civil war there...

237. Monitored Biden whistleblower in Cyprus vanishes

https://knews.kathimerini.com.cy/en/news/biden-whistleblower-s-whereabouts-in-cyprus-unknown

The whereabouts of an Israeli professor, whose arrest in Cyprus and subsequent explosive allegations against Hunter Biden made headline news in February, were said to be unknown after he failed to report to a local police station during an ongoing legal battle for his extradition to the United States...

238. Whistleblower suspicious of Biden's Cyprus trip in 2014

https://knews.kathimerini.com.cy/en/news/whistleblower-suspicious-of-biden-s-cyprus-trip-in-2014

A former White House stenographer is accusing US President Joe Biden of committing crimes a decade ago in connection with Ukraine and Cypriot-registered gas company Burisma, while also raising suspicions over a private dinner in Limassol back in 2014...

239. FBI arrests 2 for running Chinese police station in NY

https://knews.kathimerini.com.cy/en/news/fbi-arrests-2-for-running-chinese-police-station-in-ny

Two men have been arrested by the FBI for allegedly running a covert station for China’s police force in New York. The station, which was allegedly set up in February 2022 in Manhattan’s Chinatown, was operated by Beijing’s Ministry of Public Security (MPS) and used as a base to track Chinese dissidents living in the US....

240. Delivery driver middleman scandal widens

https://knews.kathimerini.com.cy/en/news/delivery-driver-middleman-scandal-widens

A recent traffic accident has prompted police to widen a fraud investigation that began in Limassol and now has reached the capital, following revelations that foreign food delivery drivers in Cyprus were paying middlemen to secure driver permits through the state’s austere system...

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