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12° Nicosia,
24 November, 2024
 

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Displaying results 121-150 of 480 matches for query audit.

121. Cyprus in legal battle over alleged rights violations

https://knews.kathimerini.com.cy/en/news/cyprus-in-legal-battle-over-alleged-rights-violations

In a dramatic legal saga, the law firm Christos Pourgourides & Co LLC has filed a lawsuit against the Republic of Cyprus on behalf of their clients, Andreas Christofi and Kostakis Christofi from Trimiklini....

122. February Newsletter of K. Treppides & Co Ltd: CySEC

https://knews.kathimerini.com.cy/en/business/3-february-newsletter-of-k-treppides-co-ltd-cysec

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in financial advisory and consulting services with offices in three countries....

123. MPs question RIK's handling of political participation in television panels

https://knews.kathimerini.com.cy/en/news/mps-question-rik-s-handling-of-political-participation-in-television-panels

The unchecked involvement of politicians, notably candidates during election cycles, in RIK broadcasts became a focal point in the Cyprus Parliament....

124. January Newsletter of K. Treppides & Co Ltd: CySEC

https://knews.kathimerini.com.cy/en/business/3-january-newsletter-of-k-treppides-co-ltd-cysec

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in financial advisory and consulting services with offices in three countries....

125. UNRWA faces EU investigation over Hamas attack allegations

https://knews.kathimerini.com.cy/en/news/unrwa-faces-eu-investigation-over-hamas-attack-allegations

The European Commission has urged the United Nations Relief and Works Agency for Palestine Refugees (UNRWA) to grant permission for EU experts to conduct an urgent financial audit....

126. Committee reviews proposal to limit benefits for former officials

https://knews.kathimerini.com.cy/en/news/committee-reviews-proposal-to-limit-benefits-for-former-officials

The Parliament's Institutional Committee has deliberated on a legislative proposal by MP Alexandra Attalides, suggesting a time limit of five years for certain benefits granted to former ...

127. How state members earn in semi-governmental boards

https://knews.kathimerini.com.cy/en/comment/opinion/how-state-members-earn-in-semi-governmental-boards

The monthly income for the president/member of a semi-governmental organization, derived from participating in the organization's sessions, averages around €400 to €500....

128. Cyprus exposes 25 cases of dual pensions and salaries

https://knews.kathimerini.com.cy/en/news/cyprus-exposes-25-cases-of-dual-pensions-and-salaries

Around 25 citizens and officials in the Republic of Cyprus are receiving double pay—pension plus salary, according to the Republic's Auditor General....

129. January Newsletter of K. Treppides & Co Ltd: CySEC

https://knews.kathimerini.com.cy/en/business/2-january-newsletter-of-k-treppides-co-ltd-cysec

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in financial advisory and consulting services with offices in three countries. ...

130. Ministry's move to ease building permits sparks questions

https://knews.kathimerini.com.cy/en/news/ministry-s-move-to-ease-building-permits-sparks-questions

The recent Ministry of Interior announcement, abolishing planning permission requirements for small developments, has left many with questions about the upcoming changes, especially those planning to build in the coming months....

131. Landmark golden passport trial begins Feb 15

https://knews.kathimerini.com.cy/en/news/landmark-golden-passport-trial-begins-feb-15

The Nicosia Criminal Court gears up for a high-stakes trial in five months, probing the naturalization of foreign investors and a potential twist involving a Chinese businessman....

132. January Newsletter of K. Treppides & Co Ltd: CySEC

https://knews.kathimerini.com.cy/en/business/1-january-newsletter-of-k-treppides-co-ltd-cysec

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in financial advisory and consulting services with offices in three countries....

133. ''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,...

134. Trimiklini scandal unveiled: 15-year licensing nightmare shakes state agencies

https://knews.kathimerini.com.cy/en/news/trimiklini-scandal-unveiled-15-year-licensing-nightmare-shakes-state-agencies

The Control Committee of the Parliament heard an outcry from the state services, who took almost 15 years to act on a series of illegal activities......

135. Trimiklini businessman traps officials and police in illegal fish farm raid

https://knews.kathimerini.com.cy/en/news/trimiklini-businessman-traps-officials-and-police-in-illegal-fish-farm-raid

A Trimiklini businessman allegedly diverted water from the Kouris River to illegal fish farms, according to an Audit Office report. On September 19, 2023, he verbally abused, assaulted, and trapped Fisheries Department officials who came to inspect his facilities....

136. University of Nicosia hosts XRPL Hackathon in 2024

https://knews.kathimerini.com.cy/en/news/university-of-nicosia-hosts-xrpl-hackathon-in-2024

The University of Nicosia (UNIC) is excited to announce the Cyprus Tech Odyssey: XRPL Hackathon 2024, in collaboration with Ripple, scheduled to take place between January 18-20, 2024....

137. January Newsletter of K. Treppides & Co Ltd: EIOPA

https://knews.kathimerini.com.cy/en/business/january-newsletter-of-k-treppides-co-ltd-eiopa

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in financial advisory and consulting services with offices in three countries. A newsletter issue from Treppides is an essential tool for those who are engaged in the broader financial and business sector, as one can find through the pages all the important and current developments, as well as the latest news relating to financial, audit and assurance, tax as well as legal services....

138. EU implements new VAT transparency rules targeting e-commerce fraud

https://knews.kathimerini.com.cy/en/business/eu-implements-new-vat-transparency-rules-targeting-e-commerce-fraud

The EU’s new transparency rules against Value-Added Tax (VAT) fraud have come into effect starting on January 1st, the European Commission has announced....

139. Confirmed conflict of interest sparks urgent calls for accountability

https://knews.kathimerini.com.cy/en/news/confirmed-conflict-of-interest-sparks-urgent-calls-for-accountability

In a recent announcement, the Audit Service acknowledges the Independent Authority against Corruption's findings concerning three complaints filed by Auditor General Odysseas Michaelides against Assistant Attorney General Savvas Angelides. ...

140. Assistant Attorney General faces scrutiny amid corruption probe

https://knews.kathimerini.com.cy/en/news/assistant-attorney-general-faces-scrutiny-amid-corruption-probe

In a recent development, the Independent Anti-Corruption Authority has publicly disclosed the results of an exhaustive investigation into allegations surrounding Assistant Attorney General Savvas Angelides....

141. US Ambassador discusses Cyprus and Russian influence in exclusive interview

https://knews.kathimerini.com.cy/en/news/us-ambassador-discusses-cyprus-and-russian-influence-in-exclusive-interview

In an exclusive interview with Kathimerini, the U.S. Ambassador to Cyprus weighs in on whether the island nation's ties to Russian influence are changing. ...

142. GESY surgeons accused of off-system practices

https://knews.kathimerini.com.cy/en/news/gesy-surgeons-accused-of-off-system-practices

In recent developments, rumors suggest that doctors within the GESY, particularly those in surgical specialties, may be providing services in non-GESY medical facilities....

143. Greek retailer Kotsovolos fined €2 million for misleading discounts

https://knews.kathimerini.com.cy/en/business/greek-retailer-kotsovolos-fined-€2-million-for-misleading-discounts

The Minister of Development, Kostas Skrekas, has levied a 2 million euro fine on the company "Dixons South-East Europe Commercial and Industrial Company of Electrical, Information Technology,...

144. Deloitte Cyprus CEO on 65 years, challenges, and future strategies

https://knews.kathimerini.com.cy/en/business/deloitte-cyprus-ceo-on-65-years-challenges-and-future-strategies

Deloitte Cyprus celebrates 65 years of presence on the island, playing a major role in the financial affairs of the state....

145. President's clash with Auditor General escalates

https://knews.kathimerini.com.cy/en/news/president-s-clash-with-auditor-general-escalates

When Nikos Christodoulides expressed bitterness and heartache after the publication of the auditor general's report on the benefits he received as a government representative and seconded civil servant, questions arose about the conflict between the president and the auditor general....

146. When thunderstorms RSVP for the ultimate Monday mixer

https://knews.kathimerini.com.cy/en/news/when-thunderstorms-rsvp-for-the-ultimate-monday-mixer

Hold onto your umbrellas, party people! The Met Office, our weather maestro, has graciously gifted us a yellow warning for thunderstorms....

147. Unveiling brilliance at the 22nd Bank of Cyprus Man of the Year Awards 2023

https://knews.kathimerini.com.cy/en/news/unveiling-brilliance-at-the-22nd-bank-of-cyprus-man-of-the-year-awards-2023

The illustrious 22nd Bank of Cyprus Man of the Year Awards 2023 unfolded in all its glory last night, December 7, 2023, at The Royal Hall in Nicosia....

148. December Newsletter of K. Treppides & Co Ltd: CySEC

https://knews.kathimerini.com.cy/en/business/december-newsletter-of-k-treppides-co-ltd-cysec

A new issue is out from the newsletter by K. Treppides & Co Ltd, a leader in financial advisory and consulting services with offices in three countries....

149. President faces calls to repay thousands of euros after AG audit

https://knews.kathimerini.com.cy/en/news/president-faces-calls-to-repay-thousands-of-euros-after-ag-audit

In a new report, Cyprus Auditor General Odysseus Michaelides has intensified the conflict with President Nicos Christodoulides. ...

150. Cyprus Airways connects the Island to the heart of Europe

https://knews.kathimerini.com.cy/en/business/cyprus-airways-connects-the-island-to-the-heart-of-europe

Cyprus Airways announced today that it will be commencing twice weekly services, every Monday and Thursday, between Larnaca and Brussels International Airport, on the 5th of February. These will be increased to three weekly flights as from Summer 2024....

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