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12° Nicosia,
25 April, 2024
 

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Displaying results 91-120 of 128 matches for query alleged corruption.

91. Dueling small parties help pass budget

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...

92. Former FinMin tells passport probe he shares part of blame

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”. ...

93. Reporters to sit in on golden passport hearings

https://knews.kathimerini.com.cy/en/news/reporters-to-sit-in-on-golden-passport-hearings

A number of reporters will be allowed from now on to attend ongoing probe hearings into alleged corruption in connection with Cyprus’ disgraced Citizenship by Investment Programme, with journalists being asked to commit in advance not to breach data privacy laws...

94. Top editor quits over Anastasiades claim

https://knews.kathimerini.com.cy/en/news/top-editor-quits-over-anastasiades-claim

A renowned journalist and editor-in-chief at Kathimerini Cyprus has resigned his post amid backlash from a piece he wrote on Sunday, where he claimed Cypriot President Nicos Anastasiades let slip information that he had been flying millions generated from golden passports to the Seychelles on private flights...

95. Kalogerou probe fails to impress opposition

https://knews.kathimerini.com.cy/en/news/kalogerou-probe-fails-to-impress-opposition

The chair of the ad hoc committee that looked into allegations of wrongdoing last year as Cyprus’ golden passports scandal was unfolding defended the choice to go after high profile cases, following criticism from opposition parties that say the focus was too narrow...

96. DIKO raises conflict of interest for AG

https://knews.kathimerini.com.cy/en/news/diko-raises-conflict-of-interest-for-ag

DIKO president Nicholas Papadopoulos has raised concerns over conflicts of interest for the state’s attorney general in connection with a golden passports investigation, following a statement from the Presidential Palace on publicizing some findings but not in their entirety...

97. Cyprus’ passport probe dispute widens

https://knews.kathimerini.com.cy/en/news/cyprus-passport-probe-dispute-widens

Cypriot President Nicos Anastasiades and DIKO party leader Nicholas Papadopoulos took their disagreement over probing golden passports to a whole new level this week, while questions remained over the independent committee’s reassurances of transparency in the investigation...

98. Police focus on Larnaca in passport probe

https://knews.kathimerini.com.cy/en/news/police-focus-on-larnaca-in-passport-probe

Police in Larnaca carried out searches on Tuesday in connection with an ongoing criminal probe into golden passports, with reports saying investigators were focusing on at least five persons of interest but were not calling them suspects...

99. Golden passport findings hard to come by

https://knews.kathimerini.com.cy/en/news/golden-passport-findings-hard-to-come-by

The president of the Cyprus Bar Association says he has received adequate information from the audit office in connection with golden passports, adding that other agencies and officials have refused to share their findings citing direct orders from the interior minister...

100. State budget up in the air over golden passports

https://knews.kathimerini.com.cy/en/news/state-budget-up-in-the-air-over-golden-passports

Opposition parties are cranking up the pressure on Interior Minister Nikos Nouris, who has been refusing to hand over files in connection with the golden passports scandal, with the Democratic Party making good on its promise not to vote the state budget later this month if there is no transparency...

101. Government ups rhetoric against auditor

https://knews.kathimerini.com.cy/en/news/government-ups-rhetoric-against-auditor

The Cypriot government hinted over the weekend it might refer the auditor general to the Supreme Court over “indecent” behaviour, after the audit office published yet another damning report alleging offences in a Cabinet decision to grant investor passports to individuals linked to a casino project without meeting the criteria...

102. Cypriots to protest over golden passports probe

https://knews.kathimerini.com.cy/en/news/citizens-to-protest-over-passport-probe

A new demonstration will take place outside the Presidential Palace on Friday, with protesters gathering to express their frustration over the government’s handling of the golden passport scandal and demand that officials take ownership of the crisis...

103. Police search homes, offices of those implicated in Al Jazeera video

https://knews.kathimerini.com.cy/en/news/police-search-homes-offices-of-those-implicated-in-al-jazeera-video

Police on Thursday searched the homes and offices of the people embroiled in the Al Jazeera video on the Cyprus Papers that caused ongoing political turmoil on the island. ...

104. Constitutional crisis unfolds over passports

https://knews.kathimerini.com.cy/en/news/constitutional-crisis-unfolds-over-passports

An unprecedented constitutional crisis has been unfolding in the Republic of Cyprus, with the attorney general publicly scolding an inquisitive auditor general and asking him to back off from seeking access to files in connection with golden passports linked to a casino project...

105. Attorney General calls Auditor ‘to order’

https://knews.kathimerini.com.cy/en/news/attorney-general-calls-auditor-‘to-order

Cypriot Attorney General George Savvides issued a stern warning on Saturday, calling to order the state’s auditor general over his insistence on examining specific golden passport case files linked to a casino project on the island...

106. Opposition turns up pressure over passports

https://knews.kathimerini.com.cy/en/news/opposition-turns-up-pressure-over-passport-scandal

Parliament in Cyprus is expected to debate proposals over the passport scandal, including whether a new law can force the government to hand over files to the auditor general as well as a freeze on pending applications allegedly being squeezed through before the disgraced scheme is set to go on hiatus...

107. President defends block on audit office

https://knews.kathimerini.com.cy/en/news/president-defends-block-on-audit-office

President Nicos Anastasiades invoked the Constitution during a televised interview, saying the job description of the auditor general, who is currently seeking information on foreign nationals linked to a casino project, does not authorize him to 'have a say in everything'...

108. Police get to work on passport scandal

https://knews.kathimerini.com.cy/en/news/police-get-to-work-on-passport-scandal

Cypriot police appear to have their plate full with three different probes into alleged corruption in the golden passport scheme, with investigators facing their biggest challenge by a shocking Al Jazeera video that dealt the fatal blow in the country’s Citizenship by Investment Programme...

109. Cypriot minister has one regret over passports

https://knews.kathimerini.com.cy/en/news/cypriot-minister-has-one-regret-over-passports

Finance Minister Constantinos Petrides, who oversaw Cyprus' disgraced golden passport scheme while he was serving as interior minister, says he should have pushed harder to end the program much sooner...

110. 'Father of the House' calls for calm

https://knews.kathimerini.com.cy/en/news/father-of-the-house-calls-for-calm

AKEL MP Adamos Adamou became the Republic of Cyprus’ new House Speaker on Friday, as well as acting president, following the resignation of Demetris Syllouris amid a passport scandal and a pending investigation...

111. Game plan to circumvent passport rules

https://knews.kathimerini.com.cy/en/news/game-plan-to-circumvent-passport-rules

Meme culture enthusiasts in Cyprus upped their game this week following a passport scandal reported by Al Jazeera, with catchphrases such as “this is Cyprus” and name dodging tricks seen in a secret video prompting media to spot five ways a lawyer could circumvent the system in the golden passport scheme...

112. House Speaker resigns over passport scandal

https://knews.kathimerini.com.cy/en/news/house-speaker-resigns-over-passport-scandal

House Speaker Demetris Syllouris resigned on Thursday following public outcry over his involvement in a golden passport scandal exposed by Al Jazeera...

113. Commission slams Cyprus over passports, mulls infringement procedures

https://knews.kathimerini.com.cy/en/news/commission-slams-cyprus-over-passports-mulls-infringement-procedures

The European Commission expressed “disbelief” over new revelations concerning Cyprus’ investment for citizenship scheme, saying that the body is looking into infringement procedures for Nicosia. ...

114. House speaker offers public apology

https://knews.kathimerini.com.cy/en/news/house-speaker-offers-public-apology

House Speaker Demetris Syllouris says his mind is made up regarding his position in parliament but will abstain from duties and announce his decision after the conclusion of a probe into passport corruption...

115. 85 UEFA red notices received by Cyprus police since 2011

https://knews.kathimerini.com.cy/en/news/85-uefa-red-notices-received-by-cyprus-police-since-2011

Cyprus police have received a sum of 85 red notices from UEFA since 2011 over football match fixing suspicions, Chief of Police Kypros Michaelides told the House Ethics Committee, which convened to discuss the urgent matter of establishing a National Action Plan to combat corruption in sports....

116. Cyprus a central hub of European match-fixing network

https://knews.kathimerini.com.cy/en/news/cyprus-a-central-hub-of-european-match-fixing-network

An extensive and revealing report published in the Spanish news outfit El Confidencial identified Cyprus match-fixing as a central hub of European football corruption....

117. Two in custody over Cyprus football corruption

https://knews.kathimerini.com.cy/en/news/two-in-custody-over-football-corruption-in-cyprus

There were new developments on Wednesday in the world of Cypriot football, with two suspects remanded in custody over suspicions of rigging the Beautiful Game...

118. Jho Low movie gaining popularity

https://knews.kathimerini.com.cy/en/news/jho-low-movie-gaining-popularity

A film about Malaysian financier and Cypriot passport holder Jho Low has been steadily gaining popularity, despite legal challenges over copyright infringement and potential defamation lawsuits...

119. Jho Low may have multiple passports

https://knews.kathimerini.com.cy/en/news/jho-low-may-have-multiple-passports

Reports suggest that fugitive financier Jho Low may be travelling on foreign passports while Malaysian authorities suspect he may be hiding in the Middle East...

120. Financier's Cypriot passport rocks the boat

https://knews.kathimerini.com.cy/en/news/fugitive-financier-s-cypriot-passport-rocks-the-boat

A well-known Malaysian financier wanted by authorities in several countries appears to have obtained a Cypriot passport following recommendations from Archbishop Chrysostomos who cited investment opportunities...

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