https://knews.kathimerini.com.cy/en/news/ex-transport-minister-and-associates-headed-for-trial
Former Transport Minister Marios Demetriades and nine other individuals, including his relatives and two companies, are set for trial in Cyprus’ top court on charges linked to the controversial Cyprus Investment Programme (CIP)....
https://knews.kathimerini.com.cy/en/news/nyc-mayor-eric-adams-charged-with-bribery-involving-turkish-officials
New York City Mayor Eric Adams has been charged with bribery and fraud in connection with an alleged scheme involving Turkish officials. Prosecutors say Adams accepted more than $100,000 in luxury travel, ...
https://knews.kathimerini.com.cy/en/comment/opinion/the-fall-of-the-man-who-held-the-powerful-accountable
In the famous film ''Dead Poet's Society'', Welton is an exclusive private boarding school for the American elite, where tradition reigns supreme. The school is conservative and strict, with its main values encapsulated in the motto: ''Tradition, Honor, Discipline, Excellence.''...
https://knews.kathimerini.com.cy/en/comment/opinion/it-s-a-cypriot-shipwreck
When the gold passport scandal began to emerge in the autumn of 2019, it quickly became clear that the naturalization of individuals like Joe Law was only the tip of the iceberg....
https://knews.kathimerini.com.cy/en/news/menendez-resigns-from-senate-after-bribery-conviction
Bob Menendez's resignation from the U.S. Senate became official Tuesday, following his July conviction on bribery charges. ...
https://knews.kathimerini.com.cy/en/news/senator-menendez-convicted-on-bribery-charges
Democratic Senator Bob Menendez of New Jersey has been convicted on multiple counts of bribery following a nine-week trial, a verdict that could potentially send him to prison for years.
...
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...
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....
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....
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....
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, ...
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, ...
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....
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....
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. ...
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....
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....
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....
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....
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...
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. ...
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....
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....
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.
...
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....
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....
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.”...
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....
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....
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...
