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12° Nicosia,
30 May, 2023
 

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Displaying results 1-30 of 98 matches for query alleged corruption.

1. 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. ...

2. 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...

3. 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...

4. Commissioner in Cyprus to probe Russian asset freeze

https://knews.kathimerini.com.cy/en/news/commissioner-in-cyprus-to-probe-russian-asset-freeze

Commissioner Reynders will request information on the total value of the assets of 'Russian oligarchs' in Cyprus that have been frozen by the authorities he told Cyprus News Agency in an interview, noting that so far, according to official figures 104 million euros in assets have been frozen, which is considered a low amount...

5. 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...

6. Kaili to go home after denying all charges

https://knews.kathimerini.com.cy/en/news/kaili-to-go-home-after-denying-all-charges

Greek MEP Eva Kaili, the former European Parliament vice president accused of corruption, is said to be released from custody while still facing charges, with her lawyers saying he would not admit to crimes she did not commit...

7. US report: Harsh conditions in Cyprus prisons

https://knews.kathimerini.com.cy/en/news/us-report-harsh-conditions-in-cyprus-prisons

The US State Department's Human Rights in Cyprus 2022 report highlights significant human rights issues in Cyprus. The report states that there were credible reports of harsh conditions in prisons and detention centers, particularly for asylum seekers....

8. Whistleblower jailed in Cyprus says Hunter had mole in FBI

https://knews.kathimerini.com.cy/en/news/whistleblower-in-cyprus-says-hunter-had-mole-in-fbi

An Israeli professor under house arrest in Cyprus has made more explosive allegations against Hunter Biden, prompting US lawmakers to investigate the first son’s alleged connections with the FBI through a mole known as 'One-Eye'...

9. Cyprus’ landmark sex trafficking case falls flat

https://knews.kathimerini.com.cy/en/news/cyprus-landmark-sex-trafficking-case-falls-flat

A high-profile trafficking case where airport police officers were accused of turning a blind eye on an illegal prostitution ring drew to a close this week, with most defendants acquitted including a cop whose guilt was not proven beyond a reasonable doubt...

10. Cypriot House Speaker calls out kompromat post

https://knews.kathimerini.com.cy/en/news/cypriot-house-speaker-calls-out-kompromat-post

Cyprus Police announced extra security measures on Monday for the House Speaker and members of her family, following the emergence of allegations on social media regarding a drug arrest cover-up and fake news counter claims from the top legislator...

11. Political storm brewing in Cyprus over Biden whistleblower

https://knews.kathimerini.com.cy/en/news/political-storm-brewing-in-cyprus-over-biden-whistleblower

An Israeli professor facing US extradition in Cyprus, where he is currently under house arrest, is calling on his native country to 'rescue' him from Biden, giving rise to speculation that his court case in Larnaca could become a hot potato for the island’s new government that maintains strong ties with both Tel Aviv and Washington...

12. 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...

13. Man arrested in Cyprus drops bombshell Biden allegation

https://knews.kathimerini.com.cy/en/news/man-arrested-in-cyprus-drops-bombshell-biden-claim

A professor from Israel, who was arrested in Cyprus on a US warrant, says his prosecution is politically motivated and further alleges that the Justice Department is trying to discredit him over dirt he has on Hunter Biden’s deals with China...

14. The ten-day stretch that ended DISY's crisis

https://knews.kathimerini.com.cy/en/news/the-ten-day-stretch-that-ended-disy-s-crisis

When Averof Neophytou's disqualification from the second round was locked in on Sunday night, he made sure to call his two rival candidates in time to congratulate them on their victory. ...

15. Is Anastasiadis an asset or a liability to the pre-election campaign?

https://knews.kathimerini.com.cy/en/news/is-anastasiadis-an-asset-or-a-liability-to-the-pre-election-campaign

Many people cheered when Nicos Anastasiades begged his supporters to back DISY President Averof Neofytou in the upcoming elections a few days ago....

16. Panzeri to be let off after agreeing to name names

https://knews.kathimerini.com.cy/en/news/panzeri-to-be-let-off-after-agreeing-to-name-names

Belgium’s federal prosecutor said on Tuesday that former Italian member of the European Parliament Pier Antonio Panzeri agreed to work with Belgian authorities over a cash-for-influence corruption scandal in exchange for a reduced sentence...

17. Cypriot author claims police trying to ban his book on corruption

https://knews.kathimerini.com.cy/en/news/cypriot-author-claims-police-trying-to-ban-his-book-on-corruption

A Cypriot investigative journalist accused the police on Wednesday of trying to prevent him from publishing books he wrote about corruption in his country....

18. Drug squad chief vindicated but not squeaky clean

https://knews.kathimerini.com.cy/en/news/drug-squad-chief-vindicated-but-not-squeaky-clean

An independent probe found no evidence of corruption against Cyprus’ drug squad chief, with the prison warden who accused him of illegal activities to undermine her demanding a transfer to another position...

19. Eva Kaili: From city council to city prison

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

20. White House dazed over emails about Cypriot gas company

https://knews.kathimerini.com.cy/en/news/white-house-dazed-over-cypriot-gas-company-s-emails

US President Joe Biden is expected to say whether he would challenge a decision by National Archives to release documents concerning his son’s role in a controversial gas company in Cyprus and allegations that business dealings may have improperly influenced American policy...

21. EU Parliament halts work on Qatar-related cases

https://knews.kathimerini.com.cy/en/news/eu-parliament-halts-work-on-qatar-related-cases

The European Union’s parliament voted Thursday to suspend work on all files involving Qatar, and called for security passes for representatives of the Gulf country’s interests to be withdrawn until light can be shed on a corruption scandal rocking the assembly....

22. Missing link in Qatargate broached in Cyprus

https://knews.kathimerini.com.cy/en/news/missing-link-in-qatargate-broached-in-cyprus

A lawmaker and transparency advocate in Cyprus is calling on a Cypriot MEP to clarify earlier comments about his Greek colleague Eva Kaili, who remains in custody in connection with a corruption probe in the European parliament...

23. Qatargate: Kaili's partner confesses and names names

https://knews.kathimerini.com.cy/en/news/qatargate-kaili-s-partner-confesses-and-names-names

Eva Kaili's husband, Francesco Giorgi, admitted his involvement in the Qatargate scandal, according to Le Soir and La Repubblica....

24. 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...

25. The EU faces a difficult case

https://knews.kathimerini.com.cy/en/comment/opinion/the-eu-faces-a-difficult-case

The Kaili case is the latest in a string of setbacks. The clumsy (at best) handling of the wiretaps, the Ark revelations, the new episode of excessive police violence, and now the alleged bribery scandal in the European Parliament (EP) are all causing consternation and sadness....

26. 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...

27. More EU Parliament offices raided in corruption probe

https://knews.kathimerini.com.cy/en/news/police-raid-more-eu-parliament-offices-in-corruption-probe

Belgian police conducted more raids at European Parliament offices Monday as the legislature’s president pledged to launch an internal investigation into corruption allegations and the bloc’s top official called for the creation of an EU-wide independent ethics body...

28. 'I believe this is only the beginning,' says journalist who broke Qatargate story

https://knews.kathimerini.com.cy/en/news/i-believe-this-is-only-the-beginning-says-journalist-who-broke-qatargate-story

Our online appointment was scheduled for 10:00 a.m. on Sunday. Louis Collard is a reporter for the Belgian newspaper Le Soir and one of three reporters who broke the story of QatarGate, one of the biggest corruption and illegal money scandals in recent years....

29. Crypto world shaken as Europe arrests MEP

https://knews.kathimerini.com.cy/en/news/crypto-world-shaken-as-europe-arrests-mep

The arrest of MEP Eva Kaili on corruption charges involving a Gulf state has sparked media frenzy over the weekend, with Qatar refuting reports that the world cup host is involved while Belgian officials have not named the country that allegedly attempted to bribe the crypto ally...

30. Mavroyiannis: 'Relationship between Anastasiades and Rybolovlev should be investigated'

https://knews.kathimerini.com.cy/en/news/mavroyiannis-relationship-between-anastasiades-and-rybolovlev-should-be-investigated

Andreas Mavroyiannis, an independent candidate for president of the republic, has written a letter to Mr. Haris Pogiatzis, head of the independent anti-corruption authority, today calling for an investigation of President Anastasiades relationship with Russian oligarch Dmitry Rybolovlev....

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