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12° Nicosia,
19 June, 2024
 

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Displaying results 1-30 of 62 matches for query bribery.

1. Christodoulides offered Cyprus on a silver platter?

https://knews.kathimerini.com.cy/en/comment/opinion/christodoulides-offered-cyprus-on-a-silver-platter

''You can consider Cyprus as a member-state of the EU, as your ambassador in Brussels, and I look forward to our consultations so that we can further strengthen our relations,'' President Christodoulides said...

2. No jurors chosen yet in senator Menendez’s corruption trial

https://knews.kathimerini.com.cy/en/news/no-jurors-chosen-yet-in-senator-menendez-s-corruption-trial

Jury selection began in the corruption trial of U.S. Senator Robert Menendez on Monday, with a judge excusing dozens of prospective jurors in a case that could affect the Democrat's political future and the makeup of the U.S. Senate....

3. Uncovering transparency issues in public contracts

https://knews.kathimerini.com.cy/en/news/uncovering-transparency-issues-in-public-contracts

The uproar surrounding a revitalizing project on the outskirts of Nicosia, the capital, is just a drop in the bucket compared to the broader issues plaguing certain contracting firms and the administration overseeing public contracts....

4. Cyfield in the spotlight as trouble brews over Nicosia's mega projects

https://knews.kathimerini.com.cy/en/news/1-cyfield-in-the-spotlight-as-trouble-brews-over-nicosia-s-mega-projects

A storm is brewing over a major project in Nicosia, as delays and ballooning costs spark concerns about fairness and oversight in public contracts, according to a report by Apostolos Tomaras....

5. Bob Menendez to implicate his wife in May corruption trial

https://knews.kathimerini.com.cy/en/news/bob-menendez-to-implicate-his-wife-in-may-corruption-trial

In a case unsealed Tuesday, court papers suggest that Sen. Bob Menendez may seek exoneration at his May bribery trial by implicating his wife, according to CNN, ...

6. Mexico cuts ties with Ecuador after Embassy raid

https://knews.kathimerini.com.cy/en/news/mexico-cuts-ties-with-ecuador-after-embassy-raid

Mexico announced the severance of diplomatic ties with Ecuador following a tumultuous incident at the Mexican embassy in Quito. The event unfolded when Ecuadorian police forcibly entered the embassy to arrest former Ecuadorian Vice President Jorge Glas, ...

7. Senator Menendez faces new obstruction charges in growing legal saga

https://knews.kathimerini.com.cy/en/news/senator-menendez-faces-new-obstruction-charges-in-growing-legal-saga

In a recent development, U.S. Senator Bob Menendez and his wife are facing obstruction of justice charges, revealed in a new 18-count indictment unsealed on Tuesday....

8. FBI informant in Biden case linked to Russian contacts

https://knews.kathimerini.com.cy/en/news/fbi-informant-in-biden-case-linked-to-russian-contacts

A former FBI informant is facing charges for allegedly concocting a multimillion-dollar bribery scheme implicating Joe Biden, his son Hunter, and a Ukrainian energy company....

9. Biden impeachment talk after false bribery claim

https://knews.kathimerini.com.cy/en/news/biden-impeachment-talk-after-false-bribery-claim

A startling revelation shook the political landscape as Alexander Smirnov, an FBI informant, faced charges for concocting a multimillion-dollar bribery scheme implicating President Joe Biden and his son, Hunter, alongside a Ukrainian energy company. ...

10. Paphos mayor alleges ETEK negligence in SAPA fallout

https://knews.kathimerini.com.cy/en/news/paphos-mayor-alleges-etek-negligence-in-sapa-fallout

Fresh revelations have emerged in the ongoing SAPA scandal following intense scrutiny in the Parliamentary Committee on Institutions....

11. 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....

12. New details emerge in Menendez's Qatari bribery allegations

https://knews.kathimerini.com.cy/en/news/new-details-emerge-in-menendez-s-qatari-bribery-allegations

In a complex legal saga, U.S. Senator Bob Menendez finds himself ensnared in deeper troubles as fresh allegations unfold....

13. Deputy PM and MP deny explosive bribery claims

https://knews.kathimerini.com.cy/en/news/deputy-pm-and-mp-deny-explosive-bribery-claims

In a shocking turn of events, a bribery scandal has erupted in the Turkish Cypriot government, implicating the deputy prime minister and a board member of the development bank....

14. T/C leader faces bribery scandal involving former Turkish VP

https://knews.kathimerini.com.cy/en/news/t-c-leader-faces-bribery-scandal-involving-former-turkish-vp

Reports and a leaked audio document are causing a stir in the Turkish Cypriot community, suggesting that Fuat Oktay, former Turkish vice-president handling the Cyprus file for Ankara, received a $50 million bribe from the late...

15. Americans return home in surprise Venezuela swap

https://knews.kathimerini.com.cy/en/news/americans-return-home-in-surprise-venezuela-swap

In a significant diplomatic development, Americans, previously considered wrongfully detained in Venezuela, have touched down at a U.S. military base in San Antonio, Texas. ...

16. Banks fail Menendez's quiz on $4 billion consumer paybacks

https://knews.kathimerini.com.cy/en/news/banks-fail-menendez-s-quiz-on-$4-billion-consumer-paybacks

In a fiery congressional hearing on Wednesday, Senator Bob Menendez targeted Wall Street's top executives, putting them in the hot seat with a pop quiz on their firms' financial misdeeds....

17. Crypto 'wonder boy' Sam Bankman-Fried convicted in $8 billion fraud

https://knews.kathimerini.com.cy/en/business/crypto-wonder-boy-sam-bankman-fried-convicted-in-$8-billion-fraud

Sam Bankman-Fried, the former billionaire founder of FTX, a prominent cryptocurrency exchange, was found guilty on Thursday of orchestrating one of the most significant financial frauds in history....

18. Senator Menendez faces explosive new charges of Egypt connection

https://knews.kathimerini.com.cy/en/news/senator-menendez-faces-explosive-new-charges-of-egypt-connection

US senator Robert Menendez, who is already facing corruption charges, has now been accused of acting as a foreign agent of Egypt. ...

19. New senate chairman eyes Turkey's F-16 deal

https://knews.kathimerini.com.cy/en/news/new-senate-chairman-eyes-turkey-s-f-16-deal

The Senate Foreign Relations Committee’s new chairman on Thursday said he would look at Turkey’s $20 billion Lockheed Martin F-16 fighter jet deal and that more issues than Sweden’s ascension to NATO would affect the decision on lifting his predecessor’s longstanding hold....

20. Senator replaces Menendez as Head of Senate Foreign Relations Committee

https://knews.kathimerini.com.cy/en/news/senator-replaces-menendez-as-head-of-senate-foreign-relations-committee

Senator Ben Cardin will serve as chairman of the U.S. Senate Foreign Relations Committee, replacing Bob Menendez, who faces felony bribery charges, after the Senate agreed to a resolution on Wednesday naming him to the position....

21. 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.”...

22. 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....

23. 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....

24. 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...

25. 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....

26. 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....

27. 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. ...

28. 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...

29. 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....

30. 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...

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