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12° Nicosia,
06 June, 2020
 

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Displaying results 1-30 of 35 matches for query auditor general.

1. Attorney general weighs in on casino probe

https://knews.kathimerini.com.cy/en/news/attorney-general-weighs-in-on-casino-probe

The identity of foreign companies suspected of embezzlement of EU funds pumped into a casino project in Cyprus remains unknown, with the island’s legal department clarifying there is no evidence of local companies being involved in illegal activity...

2. EU investigators follow the money to Cyprus

https://knews.kathimerini.com.cy/en/news/eu-investigators-follow-the-money-to-cyprus

Cyprus came on the European Anti-Fraud Office’s radar this week, after it emerged that money allegedly stolen from an environmental project was diverted to a casino project on the island...

3. President says use of Saudi-businessman owned jet not a violation of Ethics Code

https://knews.kathimerini.com.cy/en/news/president-says-use-of-saudi-businessman-owned-jet-not-a-violation-of-ethics-code

President Nicos Anastasiades acknowledged on Thursday that he could have avoided using a private jet belonging to a Saudi businessman for a family holiday in the Seychelles, but denied that he was in violation of the Ethics Code....

4. President’s air travel under scrutiny

https://knews.kathimerini.com.cy/en/news/president-s-air-travel-under-scrutiny

Cypriot President Nicos Anastasiades is firing back at critics saying his use of a private jet owned by a Saudi billionaire has actually saved the state a lot of money, while opposition parties raise fears of dependency and quid pro quo with foreign donors...

5. Financial Services towards Artificial Intelligence and Machine Learning

https://knews.kathimerini.com.cy/en/business/financial-services-towards-artificial-intelligence-and-machine-learning

Artificial Intelligence in general and machine learning in particular, is not a new concept, but it is only in recent years that financial services firms have started to learn about and understand its full potential...

6. Digital Challenges for Internal Auditors & DPOs

https://knews.kathimerini.com.cy/en/business/digital-challenges-for-internal-auditors-dpos

7. State to appeal Court decision on salary cuts

https://knews.kathimerini.com.cy/en/news/state-to-appeal-court-decision

8. Auditor General blows whistle on Pissouri payouts

https://knews.kathimerini.com.cy/en/news/auditor-general-blows-whistle-on-pissouri-payouts

Auditor General Odysseas Michaelides is calling on the interior minister to seek a legal opinion before reaching a final decision on Pissouri payouts due to landslide problems...

9. Acacia tree removal sparks controversy

https://knews.kathimerini.com.cy/en/news/acacia-tree-removal-sparks-controversy

Officials are set to discuss last week’s acacia tree removal in Paphos, following an outcry by critics who say big commercial interests are endangering sea turtle nesting sites...

10. New study and payouts for Pissouri landslide

https://knews.kathimerini.com.cy/en/news/new-study-and-payouts-for-pissouri-landslide

Tax payers may have to foot the bill for Pissouri homeowners affected by an active landslide, but details remain unclear as to how much money and who may qualify...

11. Letter claims hospital official preys on female staff

https://knews.kathimerini.com.cy/en/news/letter-claims-hospital-official-preys-on-female-staff

Female nurses and cleaners at a state hospital are being sexually harassed by an official who uses his status to threaten women according to an anonymous letter...

12. Our View: Auditor’s actions lack moral compass

https://knews.kathimerini.com.cy/en/comment/opinion/our-view-auditor-s-actions-lack-moral-compass

13. Officials alarmed over deactivated reservists

https://knews.kathimerini.com.cy/en/news/officials-alarmed-over-deactivated-reservists

Thousands of Greek Cypriot men do not show up for reserve military service, with the auditor general sounding the alarm over a vast majority of cases not being properly documented...

14. Britain to shake up Big Four accountants

https://knews.kathimerini.com.cy/en/business/britain-to-shake-up-big-four-accountants

15. Police scanners go after unpaid fines

https://knews.kathimerini.com.cy/en/news/police-scanners-go-after-unpaid-fines

More people are being called in to the nearest police station to settle traffic fines, according to media reports, with much of the credit going to the recently-installed smart licence plate scanner...

16. Defence minister rolls out reforms

https://knews.kathimerini.com.cy/en/news/defence-minister-rolls-out-reforms

Exam grades will no longer be a factor in promoting military commissioned officers, while reservists will have more flexibility to show up for training according to upcoming changes...

17. Freshfields Bruckhaus Deringer LLP choice unconstitutional

https://knews.kathimerini.com.cy/en/news/freshfields-bruckhaus-deringer-llp-choice-unconstitutional

18. Second suspect arrested in Kilani bomb attack

https://knews.kathimerini.com.cy/en/news/second-suspect-arrested-in-kilani-bomb-attack

Limassol police arrested a 22-year-old local man on Tuesday in connection with the bomb attack outside the residence of a Kilani community councilor...

19. Local politics suspected in Kilani bomb attack

https://knews.kathimerini.com.cy/en/news/local-politics-suspected-in-kilani-bomb-attack

A 42-year-old woman who sits on Limassol’s Kilani community council has been arrested, following a bomb explosion outside the residence of a fellow councilor...

20. Institutions are testing the resilience of Cypriot society

https://knews.kathimerini.com.cy/en/news/institutions-are-testing-the-resilience-of-cypriot-society

21. Golf resort firm reappoints members

https://knews.kathimerini.com.cy/en/business/golf-resort-firm-reappoints-members

Cyprus Limni Resorts & Golfcourses Plc has reappointed members of the board and reaffirmed its aim to create a high quality, high standard golf resort....

22. Odysseas says Harris was being stubborn

https://knews.kathimerini.com.cy/en/news/odysseas-says-harris-was-being-stubborn

The auditor general is pointing fingers at the finance ministry’s handling of the Cyprus Cooperative Bank affair, telling an independent investigation committee that some actions were misleading...

23. Legal department terminates Agusta helicopter probe

https://knews.kathimerini.com.cy/en/news/legal-department-terminates-augusta-helicopter-probe

The Legal Services department is closing the case of the controversial purchase of Agusta helicopters, saying investigators did not find evidence of wrongdoing...

24. Defence ministry dismisses kickback allegations

https://knews.kathimerini.com.cy/en/news/defence-ministry-dismisses-kickback-allegations

The defence ministry is dismissing allegations of money squandering, accusing a former state auditor of rehashing an old story in connection with kickbacks worth €5 million...

25. Browder attorney in Cyprus rests his case

https://knews.kathimerini.com.cy/en/news/browder-s-attorney-in-cyprus-rests-his-case

Bill Browder’s attorney in Cyprus says the government and justice minister are complying with a request for judicial assistance in order to keep Russia happy...

26. Browder case in Cyprus pushed back another week

https://knews.kathimerini.com.cy/en/news/browder-case-in-cyprus-pushed-back-another-week

The Bill Browder case had been pushed back for another week due to a scheduling conflict with his defence attorney, with a Nicosia judge setting a new hearing date for July 18...

27. Co-Op deal with Hellenic still up in the air

https://knews.kathimerini.com.cy/en/news/co-op-deal-with-hellenic-still-up-in-the-air

The government is running against the clock with bad loans legislation, which would include a bill approving state guarantees for Hellenic Bank to absorb potentially high-risk loans in co-op takeover...

28. Probe countdown begins for Cyprus Co-Op debacle

https://knews.kathimerini.com.cy/en/news/probe-countdown-begins-for-cyprus-co-op-debacle

Attorney General Costas Clerides is moving forward with the launching of an investigation into possible offences at the Cyprus Cooperative Bank, in connection with bad loans worth €7.5 billion...

29. #PoliticsBlog End of an era and Harris’ bitter chalice

https://knews.kathimerini.com.cy/en/comment/politicsblog-end-of-an-era-and-harris-bitter-chalice

Journalists often abuse the term 'end of an era' but in the case of the Cyprus Cooperative Bank, these words totally fit the bill...

30. Debt collectors to go after unpaid electricity bills

https://knews.kathimerini.com.cy/en/news/debt-collectors-to-go-after-unpaid-electricity-bills

The Cyprus Electricity Authority is resorting to private debt collectors to go after unpaid bills, following criticism that the organisation lost €65 million in late payments or defaulted accounts...

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