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12° Nicosia,
06 July, 2025
 

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Displaying results 1-30 of 171 matches for query alleged corruption.

1. Scandal deepens in socialite crime ring case as family returns to court

https://knews.kathimerini.com.cy/en/news/scandal-deepens-in-socialite-crime-ring-case-as-family-returns-to-court

The scandal surrounding a 37-year-old businesswoman and socialite at the center of a suspected organized crime ring in Cyprus took a darker turn this week, with her parents and brother once again brought before the Nicosia District Court....

2. High-profile arrests in major money laundering case

https://knews.kathimerini.com.cy/en/news/high-profile-arrests-in-major-money-laundering-case

A well-known Nicosia businesswoman, members of her family, and a convicted inmate are among five people now facing serious criminal charges in a widening money laundering investigation that has rocked the local community....

3. Lakatamia land reserved for school sits idle since 1996

https://knews.kathimerini.com.cy/en/news/lakatamia-land-reserved-for-school-sits-idle-since-1996

Nearly three decades after land was reserved for a new school in Lakatamia, the property remains untouched, prompting fierce criticism from lawmakers who say the state has violated landowners' rights and failed to act transparently....

4. Abramovich’s €25 million VAT written off after ex-President's call

https://knews.kathimerini.com.cy/en/news/abramovich-s-€25-million-vat-written-off-after-ex-president-s-call

A growing scandal over Cyprus’ handling of VAT debts tied to Russian billionaire Roman Abramovich has taken a sharp new turn, this time with a bombshell allegation involving former President Nicos Anastasiades....

5. Cyprus, caught in drug cartel crossfire, says Paphos Mayor

https://knews.kathimerini.com.cy/en/news/cyprus-caught-in-drug-cartel-crossfire-says-paphos-mayor

Paphos Mayor Phedonas Phedonos has made explosive claims that Cyprus is now part of an international money laundering network used by Latin American drug cartels....

6. New evidence in Cyprus Papers passport scandal shows photos and faxes pointing to political interference

https://knews.kathimerini.com.cy/en/news/new-evidence-in-cyprus-papers-passport-scandal-shows-photos-and-faxes-pointing-to-political-interference

Testimony continued Tuesday in the high-profile case sparked by Al Jazeera’s 2020 Cyprus Papers investigation, with a police sergeant detailing evidence suggesting political interference and irregularities in the naturalization of foreign investors....

7. Police bust Land Registry corruption ring

https://knews.kathimerini.com.cy/en/news/police-bust-land-registry-corruption-ring

A major corruption scandal has come to light in Greece, where authorities have arrested nine people tied to bribery and backdoor dealings in public land registry offices across Attica....

8. Union condemns threats against Turkish Cypriot journalist exposing corruption and organized crime in occupied Cyprus

https://knews.kathimerini.com.cy/en/news/union-condemns-threats-against-turkish-cypriot-journalist-exposing-corruption-and-organized-crime-in-occupied-cyprus

The Union of Cyprus Journalists (UCJ) has raised alarm over death threats made against journalist Aysemden Akin, editor-in-chief of the online newspaper Bugun Kibris, following her investigative reporting into corruption and criminal networks tied to occupied Cyprus and Turkey....

9. Another day, another alleged corruption storm as President slams Auditor’s claims

https://knews.kathimerini.com.cy/en/news/another-day-another-corruption-storm-as-president-slams-auditor-s-claims

Once again, Cyprus finds itself in the shadow of controversy, with fresh corruption claims raising eyebrows across the political spectrum. This time, the storm centers around an events venue in Nicosia — and whether the President himself had anything to do with how it got its license....

10. Officer re-arrested in bribery case tied to prison scandal

https://knews.kathimerini.com.cy/en/news/officer-re-arrested-in-bribery-case-tied-to-prison-scandal

A Central Prisons Department officer was re-arrested Saturday in connection with an ongoing investigation into bribery, abuse of power, and related offenses, authorities said....

11. Prison or mini-market?

https://knews.kathimerini.com.cy/en/news/prison-or-mini-market

A prison cell in Nicosia turned into a makeshift shop, complete with croissants, cigarettes, coffee, and prepaid phone cards, has landed a chief warden, an inmate, and the inmate’s wife in serious legal trouble....

12. Anastasiades breaks silence: ''My associates were not Drousiotis' sources''

https://knews.kathimerini.com.cy/en/news/anastasiades-breaks-silence-my-associates-were-not-drousiotis-sources

In an exclusive interview, former President Nikos Anastasiades opens up about his new book, 'The Sycophant', and the ongoing feud with journalist Makarios Drousiotis....

13. EU Mayors show solidarity with İmamoğlu as protests continue (video)

https://knews.kathimerini.com.cy/en/news/eu-mayors-show-solidarity-with-imamoğlu-as-protests-continue

On the second day of protests outside Istanbul’s city hall, mayors from several European Union cities have united in support of Ekrem İmamoğlu, the mayor of Istanbul who was arrested earlier this week. ...

14. New corruption scandal in the European Parliament

https://knews.kathimerini.com.cy/en/news/new-corruption-scandal-in-the-european-parliament

The Federal Police of Brussels conducted 21 searches across Belgium on Thursday morning amid suspicions of corruption within the European Parliament....

15. Private company constructs power plant in Mari without permits

https://knews.kathimerini.com.cy/en/news/private-company-constructs-power-plant-in-mari-without-permits

A private company has built key infrastructure to support the operation of a privately owned power plant in Mari without obtaining the necessary permits, according to a special report by the Audit Office....

16. UK tightens noose on Putin’s inner circle with new sanctions

https://knews.kathimerini.com.cy/en/news/uk-tightens-noose-on-putin-s-inner-circle-with-new-sanctions

Nearly a year after the death of Russian opposition leader Alexei Navalny, the UK has announced a fresh wave of sanctions aimed at individuals with close ties to Vladimir Putin....

17. A week in Cyprus: Broken promises, electricity woes, and a Valentine’s Day summit?

https://knews.kathimerini.com.cy/en/comment/opinion/a-week-in-cyprus-broken-promises-electricity-woes-and-a-valentine-s-day-summit

The government keeps repeating the same promises, but according to DISY, that won’t be enough to convince the public. But why not? Repetition helps people absorb information, right? ...

18. Doctor allegedly demands money for faster appointments

https://knews.kathimerini.com.cy/en/news/doctor-allegedly-demands-money-for-faster-appointments

There’s been a new storm brewing in Cyprus' public health system after two complaints were filed against doctors allegedly asking for bribes to expedite patient appointments and surgeries. ...

19. Doctor fired for bribery over patient’s surgery

https://knews.kathimerini.com.cy/en/news/1-doctor-fired-for-bribery-over-patient-s-surgery

A government doctor in Cyprus has been accused of bribery, following claims that he demanded money from a patient's family without issuing any receipts....

20. Paphos EOA demands demolition of illegal Latchi tourist complex

https://knews.kathimerini.com.cy/en/news/paphos-eoa-demands-demolition-of-illegal-latchi-tourist-complex

The Paphos Provincial Self-Government Organization (EOA) has filed a lawsuit to stop illegal construction at a tourist apartment complex in Latchi....

21. Golden passport scandal: Trial postponed for ex-Minister and associates

https://knews.kathimerini.com.cy/en/news/golden-passport-scandal-trial-postponed-for-ex-minister-and-associates

The high-profile case involving naturalizations under the Cyprus Investment Program has been postponed, with proceedings now set to resume on March 18, 2025....

22. Cyprus' justice system meets Police Academy?

https://knews.kathimerini.com.cy/en/comment/opinion/cyprus-justice-system-meets-police-academy

Former Justice Minister Nikos Kosis likened recent prisoner escapes to a slapstick comedy featuring Thanasis Veggos, the beloved Greek comedian. ...

23. A Force under pressure: Can the Police reform before it’s too late?

https://knews.kathimerini.com.cy/en/news/a-force-under-pressure-can-the-police-reform-before-it-s-too-late

The government seems to be giving the Police Force’s leadership and its political supervisor some time to make meaningful changes to address both the lack of efficiency and corruption within the Force. ...

24. Paphos Mayor sounds alarm over suspected €30M GESY fraud

https://knews.kathimerini.com.cy/en/news/paphos-mayor-sounds-alarm-over-suspected-€30m-gesy-fraud

The mayor of Paphos, Phedonas Phedonos, has raised serious concerns about the possible misuse of public funds related to the medical procedure known as neurolysis....

25. How Assad’s regime stashed millions while Syria crumbled

https://knews.kathimerini.com.cy/en/news/how-assad-s-regime-stashed-millions-while-syria-crumbled

It turns out, while Syria was crumbling under war and sanctions, Bashar al-Assad’s regime was quietly flying millions in cash to Moscow....

26. Cyprus' Anti-Corruption Authority's major investigations near completion

https://knews.kathimerini.com.cy/en/news/cyprus-anti-corruption-authority-s-major-investigations-near-completion

The Independent Anti-Corruption Authority of Cyprus is making waves as it tackles high-profile investigations into alleged corruption, including the controversial ''gold passports'' scheme, claims of a ''state mafia,'' and other issues....

27. Old grudges and gilded memories, Cypriot politics in reruns

https://knews.kathimerini.com.cy/en/comment/opinion/old-grudges-and-gilded-memories-cypriot-politics-in-reruns

Last night, I tuned into a podcast featuring the former President of Cyprus and a Twitter Space (or "X Space") with the former DISY party leader. Oh boy, both were quite the listen....

28. Cyprus intensifies probe into ex-President Anastasiadis in "Golden Passports" scandal

https://knews.kathimerini.com.cy/en/news/cyprus-intensifies-probe-into-ex-president-anastasiadis-in-golden-passports-scandal

The Independent Anti-Corruption Authority is intensifying its probe into former Cypriot President Nicos Anastasiadis about alleged corruption in the “golden passports” scheme, as detailed in journalist Makarios Drousiotis’s book 'Mafia State', Politis newspaper reported....

29. Paphos: Court of Appeal increases sentences for child rape

https://knews.kathimerini.com.cy/en/news/paphos-court-of-appeal-increases-sentences-for-child-rape

The Court of Appeal has taken the step of increasing the sentences of a man convicted of raping a child in 2019 in Paphos. This follows a ruling that the sentences initially handed down were "manifestly inadequate."...

30. Ex-Transport Minister and associates headed for trial

https://knews.kathimerini.com.cy/en/news/ex-transport-minister-and-associates-headed-for-trial

Former Transport Minister Marios Demetriades and nine other individuals, including his relatives and two companies, are set for trial in Cyprus’ top court on charges linked to the controversial Cyprus Investment Programme (CIP)....

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