https://knews.kathimerini.com.cy/en/news/cyprus-senator-friend-under-criminal-investigation
Cyprus friend Bob Menendez is once again under federal criminal investigation, with the news coming just days after the senator’s plan to block Turkey from getting F-16 jets was undone...
https://knews.kathimerini.com.cy/en/news/greece-turkey-at-it-again-over-buck-naked-refugees
A shocking image of fully naked refugees picked up by Greek police has puzzled officials and the media, with Athens pointing the finger at Turkish authorities and Ankara firing back accusing Greece of covering up human rights violations...
https://knews.kathimerini.com.cy/en/news/spain-gave-golden-visa-to-former-mexican-president-being-investigated-for-corruption
The Spanish authorities have finally confirmed that the former Mexican President Enrique Peña Nieto, who is being investigated by Mexico’s attorney general’s office for alleged money laundering, illicit enrichment, and illegal international transfers, is a legal resident of the country....
https://knews.kathimerini.com.cy/en/news/drug-squad-chief-suspended-after-warden-complaint
Lack of clarity continued to rule the day in the Republic of Cyprus following allegations against the drug squad chief, who was suspended from duties on Wednesday after the prison warden accused him of illegal activities...
https://knews.kathimerini.com.cy/en/news/test-drive-tag-misuse-out-in-the-open
The Transport Department is getting more negative publicity this week after information about widespread misuse of test drive tags reached lawmakers, with the minister vowing to tackle corruption from one scandal to the next...
https://knews.kathimerini.com.cy/en/business/new-russian-asset-tracker-platform-launched-by-non-profit
A nonprofit reporting network launched on Monday the Russian Asset Tracker, a database to track the assets of prominent Russians who have links to Vladimir Putin....
https://knews.kathimerini.com.cy/en/news/moscow-jumps-on-burisma-links-to-kiev
Moscow has put together an elaborate diagram alleging Biden connections to Ukrainian biological labs, with new revelations initially described by Washington as “Russian disinformation” now gaining traction in the United States and reaching all the way to Cyprus...
https://knews.kathimerini.com.cy/en/news/house-uncovers-promotion-in-ayia-napa-rape-case
A Cypriot member of parliament is seeking answers from police in the Ayia Napa rape case, following revelations that the lead investigator got a promotion after losing a case due to stolen evidence instead of being investigated...
https://knews.kathimerini.com.cy/en/news/extradition-case-in-cyprus-gets-political
Cyprus is in the middle of a politically-charged extradition battle where a mother and son wanted by Chinese authorities are getting support from an American organization backed by Donald Trump’s former advisor...
https://knews.kathimerini.com.cy/en/news/illegal-poachers-turn-on-police-during-incident
Two suspected illegal bird trappers in Cyprus were briefly detained last week, with reports suggesting one of them bullied a police officer who arrived on site where activists were reporting a crime in progress...
https://knews.kathimerini.com.cy/en/news/cyprus-scrambles-to-legislate-whistleblower-law
Members of parliament in the Republic of Cyprus are urgently making their way to the justice ministry to compare notes on whistleblowing protections legislation, as the country scrambles to meet an EU deadline next month...
https://knews.kathimerini.com.cy/en/news/cyprus-frets-‘pandoramonium-overshadowing-good-work
The Cypriot finance ministry says a European Parliament resolution on Pandora Papers and subsequent criticism by local opposition is overshadowing the amount of good work that has been done on the island against illegal activities, as some parties are calling on the president to step down...
https://knews.kathimerini.com.cy/en/news/meps-want-anastasiades-to-be-audited
A name-and-shame resolution approved by the European Parliament on Thursday pointed to Cypriot President Nicos Anastasiades and other leaders mentioned in the Pandora Papers, with calls on member states to carry out thorough investigations of alleged wrongdoing as well as close loopholes on offshore dealings...
https://knews.kathimerini.com.cy/en/news/probe-finds-police-criminally-prosecutable-in-ajax-case
An independent probe into alleged police brutality earlier this year, when a water cannon truck took part in shutting down a demonstration, has recommended both criminal and disciplinary proceedings against officers...
https://knews.kathimerini.com.cy/en/news/police-investigate-‘dirty-cop-threatening-messages
Police say they were shocked after two special officers in custody were being accused of launching death threats against their director in Paphos, with local reports saying some of the messages were deeply disturbing...
https://knews.kathimerini.com.cy/en/news/nicosia-reacts-to-new-al-jazeera-video
Nicosia has refuted allegations concerning a Cypriot minister and his trips to London, in reaction to an Al Jazeera secret investigation into how convicted criminals could take on new identities and launder money through ownership of English football clubs by deceiving authorities...
https://knews.kathimerini.com.cy/en/news/al-jazeera-publishes-prequel-to-cyprus-papers
A new documentary by Al Jazeera on football corruption in Britain includes allegations that a Cypriot minister flew to London to arrange paperwork at a consular office for a Russian national who was wanted by Interpol and unable to travel under his real name...
https://knews.kathimerini.com.cy/en/news/anastasiades-feels-vindicated-by-passport-report
Cypriot President Nicos Anastasiades says a final report on the island’s disgraced golden passport scheme has alleged no deceit on his part, with the commander in chief apologizing for mistakes made under his administration which he attributed to lack of regulations and oversight over the years...
https://knews.kathimerini.com.cy/en/news/legal-battle-heats-up-in-golden-passports
The top two chief law enforcers in the Republic of Cyprus are taking the parliament to court over a resolution, in which members called on the two officials to recuse themselves in the golden passport probe after raising conflict of interest issues...
https://knews.kathimerini.com.cy/en/news/syllouris-declines-questions-in-passport-probe
A former Cypriot parliamentary speaker secretly filmed in an expose on a now discredited cash-for-passports scheme declined to answer questions on Wednesday into his role in a scandal which rocked the island nation...
https://knews.kathimerini.com.cy/en/news/director-wants-passport-probe-clear-his-name
A civil servant, whose name was dropped by the former House speaker during a secret video recording by Al Jazeera, says he did not get involved with golden passports during his tenure as director of the interior ministry, vowing to take legal action if an investigative committee failed to clear his name...
https://knews.kathimerini.com.cy/en/news/cyprus-hurries-to-clean-up-company-registry
Energy Minister Natasa Pilides has called on business stakeholders in Cyprus to embrace a new effort of recording and updating true information about beneficiaries of companies, saying a new digital registry can bolster transparency on the island...
https://knews.kathimerini.com.cy/en/news/cyprus-backs-king-in-jordan-s-‘malicious-plot
The government of the Republic of Cyprus has expressed 'firm support' to King Abdullah over the weekend, after Jordan’s government officials accused the country’s former crown prince of plotting against the kingdom...
https://knews.kathimerini.com.cy/en/news/new-devastating-bombshell-in-alexoui-case
The attorneys for Alexoui and Rudolf in a long and protracted attempted murder trial dropped another bombshell this week, alleging “serious criminal offences” involving police and possibly the Legal Department...
https://knews.kathimerini.com.cy/en/news/defying-clampdown-cyprus-activists-to-protest-again-over-graft
Anti-corruption campaigners in Cyprus will protest again on Feb. 20, they said on Tuesday, after a violent clampdown by police at an event on Feb. 13 drew widespread condemnation....
https://knews.kathimerini.com.cy/en/news/protesters-accuse-cops-of-police-brutality
A probe into alleged police brutality has been launched after law enforcement officials were criticized over a heavy-handed response to a peaceful protest against corruption in downtown Nicosia on Saturday...
https://knews.kathimerini.com.cy/en/news/emails-from-cyprus-connect-dots-on-jho-low
New information published by OCCRP suggests that Henley & Partners identified Jho Low as a high-risk client but worked with him anyway through a Cypriot company to get him a golden passport...
https://knews.kathimerini.com.cy/en/news/former-ag-says-he-cautioned-over-golden-passports
The state’s former attorney general says his department had cautioned the government years ago that the country’s golden passport scheme might have been incompatible with European law, essentially contradicting the executive branch's position that nobody had said anything...
https://knews.kathimerini.com.cy/en/news/dueling-small-parties-help-pass-budget
The House in the Republic of Cyprus approved a revision of the government’s 2021 state budget on Thursday, following a month of consultations between the administration and small opposition parties that offered additional amendments to the bill...
https://knews.kathimerini.com.cy/en/news/former-finmin-tells-passports-probe-he-shares-part-of-blame
Former Finance Minister Harris Georgiades told the independent investigative committee probing the citizenships by exception granted via the Republic’s nixed ‘golden passports’ program that “as a member of the Council of Ministers, I have a portion of the blame”.
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