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12° Nicosia,
03 April, 2025
 

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Displaying results 211-240 of 270 matches for query auditor.

211. 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'...

212. 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...

213. Judge in Cypriot passport probe resigns

https://knews.kathimerini.com.cy/en/news/judge-in-cypriot-passport-probe-resigns

Retired Supreme Court Judge Costas Pampallis has resigned from his position as a member of an indepednent investigative committee, a team that was tasked to sift through Cyprus’ golden passport scheme in the wake of corruption scandals and systemic failures...

214. Bad blood continues over golden passports

https://knews.kathimerini.com.cy/en/news/bad-blood-continues-over-golden-passport-probe

A prolonged and bitter dispute between the interior minister and auditor general, over probing Cyprus’ golden passports scheme, was renewed this week following a mini report with details on a number of applications through citizenship by investment...

215. AG announces makeup of new committee to probe passports scheme

https://knews.kathimerini.com.cy/en/news/ag-announces-makeup-of-new-committee-to-probe-passports-scheme

Attorney General George Savvides announced the members of the newly-established four-member committee tasked with probing the entire length of the Cyprus Investment Program, which was introduced in 2007....

216. Politics turn ugly over Cyprus Papers

https://knews.kathimerini.com.cy/en/news/politics-turn-ugly-over-cyprus-papers

The main left party opposition in the Republic of Cyprus is firing back at the government, after reports emerged over threats and a confidential letter about Cypriot golden passports a decade earlier...

217. Cabinet throws ball in attorney general’s court

https://knews.kathimerini.com.cy/en/news/cabinet-throws-ball-in-attorney-general-s-court

Cypriot President Nicos Anastasiades is calling on the state’s attorney general to appoint yet another committee to probe golden passport applications to settle a dispute between the auditor general’s office and the interior ministry over the “Cyprus Papers”...

218. Golden passports scheme to remain as is

https://knews.kathimerini.com.cy/en/comment/opinion/golden-passports-scheme-to-remain-as-is

The citizenship-by-investment program will not be terminated, nor will it be suspended for a short period as a way of managing the crisis developing crisis, the government decided during its Tuesday morning coffee at the Presidential Palace. What was strongly tabled was that a potential freezing or termination of the investment program at this point in time would send a message that the government is acting in light of the Al Jazeera publications, and that by extension, that it accepts them....

219. Fierce battle over ‘Cyprus papers’

https://knews.kathimerini.com.cy/en/news/fierce-battle-over-‘cyprus-papers

A fierce battle over documents has began following Al Jazeera’s “Cyprus papers” on golden passports, with the audit office demanding to examine specific files and the interior ministry refusing to hand them over...

220. Arrivals keep divided Cyprus on toes

https://knews.kathimerini.com.cy/en/news/arrivals-keep-whole-island-on-toes

Discussions on virus risks are taking place publicly between officials and health experts on both sides of the divided island, with the north scrambling to find the right formula before July 1 and the south moving to correct a number of issues...

221. 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...

222. 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...

223. Financial measures tackle coronavirus in Cyprus

https://knews.kathimerini.com.cy/en/business/financial-measures-tackle-coronavirus-in-cyprus

Measures of Financial Support to address the Impact of the Coronavirus have been announced by the Government of the Republic of Cyprus...

224. 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....

225. 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...

226. Teacher arrested after incident with student

https://knews.kathimerini.com.cy/en/news/teacher-arrested-after-incident-with-student

A high school teacher in Limassol was arrested on assault charges, while another man was detained in the same town for allegedly attacking two of his daughter’s female classmates...

227. Cyprus tops the list of EU member states concerning absorption of EU Regional Development funds

https://knews.kathimerini.com.cy/en/news/cyprus-tops-the-list-of-eu-member-states-concerning-absorption-of-eu-regional-development-funds

Cyprus’ absorption capacity of EU Regional Development exceeded the EU average, Government Spokesman Prodromos Prodromou has said....

228. 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...

229. Digital Challenges for Internal Auditors & DPOs

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

230. Baker Tilly Cyprus launches new interactive website

https://knews.kathimerini.com.cy/en/business/baker-tilly-cyprus-launches-new-interactive-website

Baker Tilly Cyprus is pleased to announce the launch of a completely new interactive website (bakertilly.com.cy) that serves as a comprehensive resource in support of the form’s mission. Specifically, to provide a complete range of services, through a single point of contact, to create a quick, proactive response in all areas of service. ...

231. The benefits of studying with a learning provider

https://knews.kathimerini.com.cy/en/business/the-benefits-of-studying-with-a-learning-provider

Studying to become an ACCA member is flexible, and it opens up a world of opportunities. With over 500,000 students studying in a variety of ways, we know that flexibility is key to a successful ACCA journey. ...

232. Kasoulides: The public wants a solution to the Cyprus problem

https://knews.kathimerini.com.cy/en/news/kasoulides-the-public-wants-a-solution-to-the-cyprus-problem

233. State to appeal Court decision on salary cuts

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

234. 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...

235. 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...

236. Implementation of the Multilateral Instrument

https://knews.kathimerini.com.cy/en/business/implementation-of-the-multilateral-instrument

237. 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...

238. 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...

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

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

240. 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...

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