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22 November, 2024
 

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Displaying results 31-60 of 102 matches for query bribe.

31. Senator Menendez rejects bribery charges, calls them 'baseless'

https://knews.kathimerini.com.cy/en/news/senator-menendez-rejects-bribery-charges-calls-them-baseless

US Senator Bob Menendez on Friday vehemently rejected the bribery offenses he and his wife were charged with by federal prosecutors in connection with their relationship with three New Jersey businessmen, calling them “baseless.”...

32. From 'Yes' to 'No' in the Annan plan saga

https://knews.kathimerini.com.cy/en/comment/opinion/from-yes-to-no-in-the-annan-plan-saga

When we talk about the Annan Plan, we're not just referring to another proposal that was presented to us and rejected....

33. Uncontrolled land sales in occupied territories raise concerns

https://knews.kathimerini.com.cy/en/news/uncontrolled-land-sales-in-occupied-territories-raise-concerns

Kudret Ozersai, Chairman of the People's Party of the "TRNC", has sounded an alarm over the potential danger posed by unregulated real estate sales via companies in the pseudo-state. Ozersai has demanded immediate transparency regarding the extent of land areas sold to foreigners....

34. Pafos FC: Brazilian footballer accused of match-fixing

https://knews.kathimerini.com.cy/en/news/pafos-fc-brazilian-footballer-accused-of-match-fixing

Cyprus is currently at the center of an international sports scandal involving a Brazilian football player named Alef Manga, who is 28 years old....

35. Police raid Eva Kaili’s properties in Athens

https://knews.kathimerini.com.cy/en/news/police-raid-eva-kaili-s-properties-in-athens

Greek and Belgian authorities raided three properties connected to Eva Kaili in Athens, Greek police told Politico...

36. Hollywood mogul testifies in Netanyahu corruption trial

https://knews.kathimerini.com.cy/en/news/hollywood-mogul-testifies-in-netanyahu-corruption-trial

Hollywood mogul Arnon Milchan began his testimony in the corruption trial of Israeli Prime Minister Benjamin Netanyahu on Sunday, in a court session that was broadcast live from an English seaside town direct to Jerusalem....

37. Experts to take charge of high-profile corruption cases

https://knews.kathimerini.com.cy/en/news/experts-to-take-charge-of-high-profile-corruption-cases

The Anti-Corruption Authority has initiated investigations and assessments of the complaints it has received....

38. International investigators appointed to tackle reluctance in local corruption cases

https://knews.kathimerini.com.cy/en/news/international-investigators-appointed-to-tackle-reluctance-in-local-corruption-cases

The Independent Authority Against Corruption in Cyprus has expressed concerns about the reluctance of Cypriot applicants to investigate complaints involving local officials. ...

39. Visa fraud scandal widens after airport arrest

https://knews.kathimerini.com.cy/en/news/visa-fraud-scandal-widens-after-airport-arrest

Cyprus Police made headway in an investigation into visa fraud over the weekend, following an airport arrest in connection with an illegal network where Syrians rejected for refugee status ended up paying middlemen for subsidiary protection...

40. Seven arrested in residence permit scandal

https://knews.kathimerini.com.cy/en/news/seven-arrested-in-residence-permit-scandal

41. Biden outraged over reporter's question on Ukrainian bribery case

https://knews.kathimerini.com.cy/en/news/biden-outraged-over-reporter-s-question-on-ukrainian-bribery-case

US President Joe Biden expressed his outrage when confronted with a reporter's question regarding a potential bribery case involving a Ukrainian businessman, an issue passionately pursued by Republicans in anticipation of the November 2024 presidential election....

42. Giuliani believes Burisma bribed people in Cyprus

https://knews.kathimerini.com.cy/en/news/giuliani-believes-burisma-bribed-people-in-cyprus

Former Trump lawyer Rudy Giuliani says people in Cyprus and other countries were paid hush money in a global shakedown of the owner of Burisma in order to keep the Ukrainian energy company above scrutiny...

43. Burisma owner may have Bidens on tape

https://knews.kathimerini.com.cy/en/news/burisma-owner-may-have-bidens-on-tape

Shocking revelations in Washington suggest the owner of Burisma, a Ukrainian energy company registered in Cyprus, said he had secretly recorded phone conservations with Joe Biden as 'insurance policy' while accusations continue to build up against the FBI for redacting crucial information from a document alleging bribery and corruption...

44. Biden whistleblower hints at Cypriot help in run off

https://knews.kathimerini.com.cy/en/news/biden-whistleblower-hints-at-cypriot-help-in-run-off

Biden whistleblower Gal Luft appears to have resurfaced after going missing earlier this year in Cyprus, with a New York Post piece suggesting the Israeli professor who was in custody on a US arrant had escaped with help on the island...

45. Whistleblower says Biden got Burisma money through Cyprus

https://knews.kathimerini.com.cy/en/news/whistleblower-says-biden-got-burisma-money-through-cyprus

A former White House stenographer has doubled down on allegations against US President Joe Biden and a VP trip to Cyprus in May 2014, with the whistleblower blatantly speculating that a kickback payment from Burisma came out of the island...

46. Kaili to go home after denying all charges

https://knews.kathimerini.com.cy/en/news/kaili-to-go-home-after-denying-all-charges

Greek MEP Eva Kaili, the former European Parliament vice president accused of corruption, is said to be released from custody while still facing charges, with her lawyers saying he would not admit to crimes she did not commit...

47. Cyprus’ landmark sex trafficking case falls flat

https://knews.kathimerini.com.cy/en/news/cyprus-landmark-sex-trafficking-case-falls-flat

A high-profile trafficking case where airport police officers were accused of turning a blind eye on an illegal prostitution ring drew to a close this week, with most defendants acquitted including a cop whose guilt was not proven beyond a reasonable doubt...

48. Panzeri to be let off after agreeing to name names

https://knews.kathimerini.com.cy/en/news/panzeri-to-be-let-off-after-agreeing-to-name-names

Belgium’s federal prosecutor said on Tuesday that former Italian member of the European Parliament Pier Antonio Panzeri agreed to work with Belgian authorities over a cash-for-influence corruption scandal in exchange for a reduced sentence...

49. The fall

https://knews.kathimerini.com.cy/en/comment/opinion/the-fall

The tale of Eva Kaili is a metaphor for the glitzy, quick ascent to power in politics and the ultimate fall from grace brought on by dishonesty. After all, a corrupt politician is one who has been bribed by the state or a private individual....

50. Missing link in Qatargate broached in Cyprus

https://knews.kathimerini.com.cy/en/news/missing-link-in-qatargate-broached-in-cyprus

A lawmaker and transparency advocate in Cyprus is calling on a Cypriot MEP to clarify earlier comments about his Greek colleague Eva Kaili, who remains in custody in connection with a corruption probe in the European parliament...

51. Qatargate: Kaili's partner confesses and names names

https://knews.kathimerini.com.cy/en/news/qatargate-kaili-s-partner-confesses-and-names-names

Eva Kaili's husband, Francesco Giorgi, admitted his involvement in the Qatargate scandal, according to Le Soir and La Repubblica....

52. Kaili’s lawyer drops hint about Italian job

https://knews.kathimerini.com.cy/en/news/kaili-s-lawyer-drops-hint-about-italian-job

There is conflicting information about a corruption investigation in the European Parliament following the arrest of a Greek former VP, with media reports speculating she was being detained in connection with Qatar while her lawyer is pointing the finger squarely at her Italian fellow suspects including her male partner...

53. The EU faces a difficult case

https://knews.kathimerini.com.cy/en/comment/opinion/the-eu-faces-a-difficult-case

The Kaili case is the latest in a string of setbacks. The clumsy (at best) handling of the wiretaps, the Ark revelations, the new episode of excessive police violence, and now the alleged bribery scandal in the European Parliament (EP) are all causing consternation and sadness....

54. MEP Eva Kaili fires back from jail cell

https://knews.kathimerini.com.cy/en/news/mep-eva-kaili-fires-back-from-jail-cell

An attorney for EU lawmaker Eva Kaili, who is accused of being involved in an alleged bribery scandal involving a Gulf state, says money found in his client’s Brussels home did not belong to her, while a Cypriot MEP says he was troubled by her colleague’s stance towards Turkey’s ally Qatar...

55. More than €1.5 million in cash seized from Kaili - Panzeri

https://knews.kathimerini.com.cy/en/news/more-than-€1-5-million-in-cash-seized-from-kaili-panzeri

More than €1.5 million in cash was seized from the homes of Eva Kaili and former MEP Pierre Antonio Panzeri in Brussels, according to Belgian police....

56. Eva Kaili's expulsion from office unanimously approved

https://knews.kathimerini.com.cy/en/news/eva-kaili-s-expulsion-from-office-unanimously-approved

The Conference of Presidents unanimously decided to remove Eva Kaili from her position as one of the 14 vice presidents of the European Parliament in the aftermath of the bribery scandal involving Qatar....

57. EU lawmaker denies taking bribes from Qatar

https://knews.kathimerini.com.cy/en/news/eu-lawmaker-denies-taking-bribes-from-qatar

European Parliament Vice President Eva Kaili, a suspect in an investigation into money laundering and corruption at the parliament, has denied receiving money from Qatar, one of her lawyers said in Greece on Tuesday...

58. Crypto world shaken as Europe arrests MEP

https://knews.kathimerini.com.cy/en/news/crypto-world-shaken-as-europe-arrests-mep

The arrest of MEP Eva Kaili on corruption charges involving a Gulf state has sparked media frenzy over the weekend, with Qatar refuting reports that the world cup host is involved while Belgian officials have not named the country that allegedly attempted to bribe the crypto ally...

59. EU Parliament VP suspended on serious corruption charges

https://knews.kathimerini.com.cy/en/news/vp-of-eu-parliament-suspended-on-serious-corruption-charges

The Belgian judiciary has arrested four people as part of an investigation into a corruption case involving bribery from Qatar, while two others have been released....

60. Cyprus’ senator friend under criminal investigation

https://knews.kathimerini.com.cy/en/news/cyprus-senator-friend-under-criminal-investigation

Cyprus friend Bob Menendez is once again under federal criminal investigation, with the news coming just days after the senator’s plan to block Turkey from getting F-16 jets was undone...

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