CLOSE
Loading...
12° Nicosia,
25 April, 2024
 

Search

Displaying results 1-30 of 128 matches for query alleged corruption.

1. Former President files €2M defamation lawsuit against author (update)

https://knews.kathimerini.com.cy/en/news/former-president-files-€2m-defamation-lawsuit-against-author

Former President Nicos Anastasiades has taken legal action against Makarios Drushiotis, alleging defamation stemming from claims made in the books ''Mafia State'' and ''The Gang.''...

2. Russian minister faces 15-year jail term for record-breaking bribe

https://knews.kathimerini.com.cy/en/news/russian-minister-faces-15-year-jail-term-for-record-breaking-bribe

A Russian deputy defence minister has been detained on suspicion of bribe-taking, the country’s top law enforcement agency has said, a rare move amid the offensive in Ukraine. ...

3. Bob Menendez to implicate his wife in May corruption trial

https://knews.kathimerini.com.cy/en/news/bob-menendez-to-implicate-his-wife-in-may-corruption-trial

In a case unsealed Tuesday, court papers suggest that Sen. Bob Menendez may seek exoneration at his May bribery trial by implicating his wife, according to CNN, ...

4. Hungarian government insider alleges corruption cover-up

https://knews.kathimerini.com.cy/en/news/hungarian-government-insider-alleges-corruption-cover-up

Former Hungarian government insider turned oppositionist Peter Magyar released an audio recording on Tuesday, alleging top officials conspired to cover up corruption, adding a new layer to a scandal that has rocked Prime Minister Viktor Orbán's political stronghold....

5. Senator Menendez faces new obstruction charges in growing legal saga

https://knews.kathimerini.com.cy/en/news/senator-menendez-faces-new-obstruction-charges-in-growing-legal-saga

In a recent development, U.S. Senator Bob Menendez and his wife are facing obstruction of justice charges, revealed in a new 18-count indictment unsealed on Tuesday....

6. FIA President investigated for alleged manipulation in F1 Grand Prix

https://knews.kathimerini.com.cy/en/news/fia-president-investigated-for-alleged-manipulation-in-f1-grand-prix

Whistleblower claims Ben Sulayem intervened to overturn penalty for Aston Martin's Fernando Alonso at the 2023 Saudi Arabian Grand Prix, raising concerns about fairness in the race outcome....

7. What is Nicos Anastasiades afraid of?

https://knews.kathimerini.com.cy/en/news/what-is-nicos-anastasiades-afraid-of

According to a report written by Marina Economides and published in Kathimerini's Sunday edition, former President Nicos Anastasiades faces a challenging political landscape following his...

8. Nicos Anastasiades welcomes investigation into allegations

https://knews.kathimerini.com.cy/en/news/nicos-anastasiades-welcomes-investigation-into-allegations

In a written statement, former President Nicos Anastasiades welcomed the opening of the investigation into what he termed as "false and unsubstantiated allegations" contained in the book ...

9. Russian detain over 300 paying tribute to Alexei Navalny

https://knews.kathimerini.com.cy/en/news/russian-detain-over-300-paying-tribute-to-alexei-navalny

Amidst global outcry, Russians mourn the death of opposition leader Alexei Navalny, detained in an Arctic prison, as more than 300 individuals face arrest for paying their respects....

10. Prisons department takes action following attempts to smuggle contraband

https://knews.kathimerini.com.cy/en/news/prisons-department-takes-action-following-attempts-to-smuggle-contraband

The Prisons Department in Cyprus has heightened security measures following recent incidents involving the attempted smuggling of mobile phones and drugs into the prison area. ...

11. Kaili slams Qatargate probe and freemason judges in TV interview

https://knews.kathimerini.com.cy/en/news/kaili-slams-qatargate-probe-and-freemason-judges-in-tv-interview

MEP Eva Kaili, facing corruption and money laundering charges in the Qatargate scandal, vehemently defended herself in a recent interview with Italian channel Retequattro....

12. ''It is, therefore, right that I resign''

https://knews.kathimerini.com.cy/en/comment/opinion/it-is-therefore-right-that-i-resign

I wrote in my previous article ("How the prestige of the institutions is undermined", Kathimerini, 7/1/24) that, based on the conclusion of the auditors of the Independent Anti-Corruption Authority and announcements of the Audit Service,...

13. T/C leader faces bribery scandal involving former Turkish VP

https://knews.kathimerini.com.cy/en/news/t-c-leader-faces-bribery-scandal-involving-former-turkish-vp

Reports and a leaked audio document are causing a stir in the Turkish Cypriot community, suggesting that Fuat Oktay, former Turkish vice-president handling the Cyprus file for Ankara, received a $50 million bribe from the late...

14. 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. ...

15. Cyprus linked to Magnitsky case through luxury hotel investment

https://knews.kathimerini.com.cy/en/business/cyprus-linked-to-magnitsky-case-through-luxury-hotel-investment

The international organization OCCRP, specializing in organized crime and corruption, has once again implicated Cyprus in investment cases related to the luxury hotel Cap St Georges in Peyia. The connection ties back to the infamous Magnitsky case, a high-profile tax fraud scandal in Russia....

16. Anastasiades under investigation for alleged firearm ownership abuses

https://knews.kathimerini.com.cy/en/news/anastasiades-under-investigation-for-alleged-firearm-ownership-abuses

In a surprising turn of events, former President Nicos Anastasiades is facing scrutiny over the possession of two firearms that allegedly belong to the Republic of Cyprus....

17. 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....

18. Democracy is ailing because we are failing it

https://knews.kathimerini.com.cy/en/comment/opinion/democracy-is-ailing-because-we-are-failing-it

Interestingly, here as in the rest of Europe, the big ''winner'' of what happened after October 7 in Israel is one and only. The far right....

19. Senator Menendez faces explosive new charges of Egypt connection

https://knews.kathimerini.com.cy/en/news/senator-menendez-faces-explosive-new-charges-of-egypt-connection

US senator Robert Menendez, who is already facing corruption charges, has now been accused of acting as a foreign agent of Egypt. ...

20. Overtime crisis threatens stability in Cyprus

https://knews.kathimerini.com.cy/en/news/overtime-crisis-threatens-stability-in-cyprus

The case of Ms. Komodromou, a civil servant seconded to the presidency from the University of Cyprus, sheds light on a much larger issue that has plagued governments in the Republic of Cyprus since its inception....

21. Menendez faces corruption charges, cash and gold bars found in home

https://knews.kathimerini.com.cy/en/news/menendez-faces-corruption-charges-cash-and-gold-bars-found-in-home

Senator Bob Menendez of New Jersey is facing corruption charges, accused of secretly aiding Egypt's authoritarian government and using his political influence to protect a friend in exchange for cash and gold bars. ...

22. Over 220,000 victims trafficked for Southeast Asia's online fraud schemes

https://knews.kathimerini.com.cy/en/news/over-220-000-victims-trafficked-for-southeast-asia-s-online-fraud-schemes

A new UN report estimates that hundreds of thousands of people from around the world have been trafficked to Southeast Asia to run online scams....

23. Cyprus corruption figures return to court

https://knews.kathimerini.com.cy/en/news/cyprus-corruption-figures-return-to-court

On September 12, 2023, the four accused individuals will once again appear before the Nicosia District Court in Cyprus....

24. Ecuadorian opposition leader assassinated days before elections

https://knews.kathimerini.com.cy/en/news/ecuadorian-opposition-leader-assassinated-days-before-elections

Ecuadorian presidential candidate Fernando Villavicencio has been assassinated just days ahead of a significant election that hinges on the escalating issues of violence and crime within the country. ...

25. Hollywood mogul testifies in Netanyahu corruption trial

https://knews.kathimerini.com.cy/en/news/hollywood-mogul-testifies-in-netanyahu-corruption-trial

Hollywood mogul Arnon Milchan began his testimony in the corruption trial of Israeli Prime Minister Benjamin Netanyahu on Sunday, in a court session that was broadcast live from an English seaside town direct to Jerusalem....

26. Visa fraud scandal widens after airport arrest

https://knews.kathimerini.com.cy/en/news/visa-fraud-scandal-widens-after-airport-arrest

Cyprus Police made headway in an investigation into visa fraud over the weekend, following an airport arrest in connection with an illegal network where Syrians rejected for refugee status ended up paying middlemen for subsidiary protection...

27. Biden outraged over reporter's question on Ukrainian bribery case

https://knews.kathimerini.com.cy/en/news/biden-outraged-over-reporter-s-question-on-ukrainian-bribery-case

US President Joe Biden expressed his outrage when confronted with a reporter's question regarding a potential bribery case involving a Ukrainian businessman, an issue passionately pursued by Republicans in anticipation of the November 2024 presidential election....

28. Giuliani believes Burisma bribed people in Cyprus

https://knews.kathimerini.com.cy/en/news/giuliani-believes-burisma-bribed-people-in-cyprus

Former Trump lawyer Rudy Giuliani says people in Cyprus and other countries were paid hush money in a global shakedown of the owner of Burisma in order to keep the Ukrainian energy company above scrutiny...

29. 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...

30. 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...

X