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28 March, 2024
 

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Displaying results 61-90 of 762 matches for query anti-fraud.

61. Anti-corruption probe targets Former President Anastasiades

https://knews.kathimerini.com.cy/en/news/anti-corruption-probe-targets-former-president-anastasiades

In a pivotal move, the Anti-Corruption Authority has initiated an investigation into corruption allegations surrounding former President Nicos Anastasiades, prompted by revelations in the book "Mafia State" authored by journalist Makarios Droussiotis....

62. Cyprus faces double-digit sanctions violations chaos

https://knews.kathimerini.com.cy/en/news/cyprus-faces-double-digit-sanctions-violations-chaos

Cyprus’ Law Office has received complaints on possible sanctions violations amounting to double-digits, Attorney-General George Savvides told a parliamentary committee which discussed the “Cyprus confidential” publication, involving millions of leaked files on financial transactions investigated by the International Consortium of Investigative Reporters (ICIJ)....

63. How Geert Wilders is redefining Dutch politics

https://knews.kathimerini.com.cy/en/comment/opinion/how-geert-wilders-is-redefining-dutch-politics

Geert Wilders' far-right triumph in Dutch elections reverberates across Europe, marking a trend of growing electoral success. The Party for Freedom (PVV) gains prominence, aligning with European far-right leaders like Orban, Meloni, and Le Pen....

64. Police intel goes solo against organized crime

https://knews.kathimerini.com.cy/en/news/police-intel-goes-solo-against-organized-crime

In a significant move, the Police Intelligence Service in Cyprus gains independence, breaking ties with the YKAN to focus on a broader spectrum of organized crime, including hooligans. ...

65. The 10 essential beauty picks from Black Friday

https://knews.kathimerini.com.cy/en/news/the-10-essential-beauty-picks-from-black-friday

As Black Friday approaches, we in the beauty realm advocate for a renewal like never before....

66. Binance's Zhao, steps down as CEO

https://knews.kathimerini.com.cy/en/business/binance-s-zhao-steps-down-as-ceo

In a significant development for the cryptocurrency world, Changpeng Zhao, better known as CZ, has announced his resignation as the chief executive officer of Binance....

67. Foreign experts join probe into corruption allegations

https://knews.kathimerini.com.cy/en/news/foreign-experts-join-probe-into-corruption-allegations

In response to revelations from the investigative report "Cyprus Confidential," experts specializing in sanctions violation and anti-money laundering (AML) from an undisclosed country are set to join the ongoing investigation in Cyprus, according to Government Spokesman Konstantinos Letymbiotis....

68. Supermarkets in Spain take extreme measures to protect olive oil

https://knews.kathimerini.com.cy/en/news/supermarkets-in-spain-take-extreme-measures-to-protect-olive-oil

In Spain, the world's leading olive oil producer, supermarkets are resorting to extreme measures as the price of this liquid gold skyrockets. With some bottles reaching 14.5 euros, theft is on the rise, prompting anti-theft devices on olive oil shelves....

69. Over 200 Ndrangheta's members sentenced to 2,200 years

https://knews.kathimerini.com.cy/en/news/over-200-ndrangheta-s-members-sentenced-to-2-200-years

In a historic ruling following one of Italy's largest mafia trials, more than 200 'Ndrangheta gang members received sentences totaling over 2,200 years....

70. Argentina elects maverick economist Javier Milei as president

https://knews.kathimerini.com.cy/en/news/argentina-elects-maverick-economist-javier-milei-as-president

Argentina has chosen controversial libertarian Javier Milei as its president for the next four years. ...

71. Navigating Gaza, 'Cyprus Confidential,' and financial turbulence

https://knews.kathimerini.com.cy/en/news/navigating-gaza-cyprus-confidential-and-financial-turbulence

Discussions on the regional and global implications of the war in Gaza, on tighter anti-money laundering rules in light of the “Cyprus confidential” investigation but also on the lack of adequate legislative follow-up to Parliament’s inquiry into the use of spyware, are on the agenda of the European Parliament session taking place this week in Strasbourg....

72. ICIJ shakes up European Parliament

https://knews.kathimerini.com.cy/en/news/icij-shakes-up-european-parliament

The findings of the Cyprus Confidential investigation by the International Consortium of Investigative Journalists (ICIJ) will be discussed on Wednesday during the Plenary of the European Parliament which will be held in Strasbourg, in the presence of representatives of the Commission and the Council of the EU....

73. Anti-corruption authority probes allegations against former president

https://knews.kathimerini.com.cy/en/news/anti-corruption-authority-probes-allegations-against-former-president

The Independent Anti-Corruption Authority has initiated an investigation based on the claims made in the book ''Mafia State'' by journalist Makarios Droussiotis, which exposes allegations of corruption against former President Nicos Anastasiades....

74. Forty years on, Cyprus remembers the declaration of the Pseudostate

https://knews.kathimerini.com.cy/en/news/forty-years-on-cyprus-remembers-the-declaration-of-the-pseudostate

Today marks the 40th anniversary of the declaration of the ''pseudostate'' in Cyprus’ Turkish-occupied northern area....

75. Abraham’s Tinderbox

https://knews.kathimerini.com.cy/en/comment/opinion/abraham-s-tinderbox

I’ll begin by clearly condemning Hamas and its terrorist thugs and express grief at the horrors inflicted on innocent Israeli civilians on 7 October....

76. 40 years since the 'Pseudostate' declaration

https://knews.kathimerini.com.cy/en/news/40-years-since-the-pseudostate-declaration

Today marks the 40th anniversary of the declaration of the “pseudostate” in Cyprus’ Turkish occupied northern area....

77. Cyprus Confidential: A new stain on Cyprus' image

https://knews.kathimerini.com.cy/en/news/pwc-s-secret-dance-with-russian-oligarchs-revealed

Another episode is unfolding that stains Cyprus' name on a global scale. This time, it's not about the Naturalization Program or "golden passports" but centers on sanctions imposed on Russian oligarchs since Russia invaded Ukraine in February 2022....

78. Nations unite for a tobacco-free tomorrow

https://knews.kathimerini.com.cy/en/news/nations-unite-for-a-tobacco-free-tomorrow

There is a growing number of countries implementing measures to curb smoking, to eradicate the habit in future generations. Portugal, Canada, Australia, France, New Zealand, Mexico, and the UK are among those taking steps to create a smoke-free generation....

79. UN expert slams western governments as ''paralysed'' in Gaza crisis

https://knews.kathimerini.com.cy/en/news/un-expert-slams-western-governments-as-paralysed-in-gaza-crisis

A United Nations expert has accused Australia and other western governments of paralysis over the Israel-Gaza crisis, saying leaders are either “muttering inaudible words of condemnation” or staying silent in fear....

80. Babies among 12 dead in Israel-Hamas fuel dispute

https://knews.kathimerini.com.cy/en/news/babies-among-12-dead-in-israel-hamas-fuel-dispute

Hamas has denied refusing an offer of fuel from Israel for Gaza's biggest hospital, which the World Health Organisation says is "not functioning" due to bombing and gunfire....

81. Kyiv hit by air attack, mayor urges shelter stay

https://knews.kathimerini.com.cy/en/news/kyiv-hit-by-air-attack-mayor-urges-shelter-stay

Explosions have been heard in Kyiv as the Ukrainian capital came under an air attack, its mayor has said....

82. Yemen's Houthi movement joins Israel-Hamas conflict

https://knews.kathimerini.com.cy/en/news/yemen-s-houthi-movement-joins-israel-hamas-conflict

The Yemen-based Houthi movement has joined the Israel-Hamas war, extending the conflict to the far side of the Middle East....

83. Cabinet approves measures to combat school violence and delinquency

https://knews.kathimerini.com.cy/en/news/cabinet-approves-measures-to-combat-school-violence-and-delinquency

The Council of Ministers in Cyprus has given the green light to a series of measures aimed at preventing violence and delinquency, with a strong emphasis on the role of schools in addressing this issue....

84. Austria allocates €33m for wrongly convicted gay men

https://knews.kathimerini.com.cy/en/news/austria-allocates-€33m-for-wrongly-convicted-gay-men

A historic proposal by the Austrian Ministry of Justice sees €33m set aside to compensate those who were wrongly convicted - but critics say the amount on offer is not enough....

85. Israeli ground forces launch significant incursion into Gaza strip

https://knews.kathimerini.com.cy/en/news/israeli-ground-forces-launch-significant-incursion-into-gaza-strip

Israeli ground forces carried out a ''relatively large incursion'' into the Gaza Strip overnight, in the first official admission by Israeli security forces of a tank raid inside the Gaza Strip....

86. Gunman's attack leaves 22 dead in Lewiston

https://knews.kathimerini.com.cy/en/news/gunman-s-attack-leaves-22-dead-in-lewiston

At least 22 people are said to have been killed after a shooting in the US state of Maine, with the suspect - a firearms instructor - still at large....

87. Google Maps incident reveals offensive messages near Gaza

https://knews.kathimerini.com.cy/en/news/google-maps-incident-reveals-offensive-messages-near-gaza

When Google Maps users navigated to the Rafah border crossing between Gaza and Egypt on Tuesday, they might have seen placenames that included, “F**k Israel,” and “May god curse Israel’s Jerusalem.”...

88. Bombs at the US Embassy

https://knews.kathimerini.com.cy/en/news/bombs-at-the-us-embassy

On November 30, 1963, just eight days after the assassination of John F. Kennedy, President Archbishop Makarios submitted to Vice President Dr. Fazil Kiouchuk the 13 points for improving the Constitution of the Republic of Cyprus. ...

89. Unmasking the mystery of the Al-Ahli hospital attack in Gaza

https://knews.kathimerini.com.cy/en/comment/opinion/unmasking-the-mystery-of-the-al-ahli-hospital-attack-in-gaza

"Who is Responsible for the Attack on Al-Ahli Hospital in Gaza?...

90. Cyprus disrupts migrant trafficking ring, seizes €160,000

https://knews.kathimerini.com.cy/en/news/cyprus-disrupts-migrant-trafficking-ring-seizes-€160-000

In a significant breakthrough, Cyprus law enforcement has successfully dismantled a migrant trafficking ring, culminating in the arrest of ten individuals, one of whom was found in possession of a substantial €160,000. ...

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