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12° Nicosia,
25 March, 2023
 

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Displaying results 1-13 of 13 matches for query civil fraud.

1. The who's who of the Christodoulides government

https://knews.kathimerini.com.cy/en/news/the-who-s-who-of-the-christodoulides-government

On Monday afternoon (27/02), Nikos Christodoulides, the country's new leader, unveiled his new administration. Read the detailed biographies of the individuals who make up the new government....

2. Michael Kyprianou & Co LLC – New partner announcement: Constantina Zantira

https://knews.kathimerini.com.cy/en/business/1-michael-kyprianou-co-llc-–-new-partner-announcement-constantina-zantira

New partner announcement: Constantina Zantira...

3. Cypriot officers fly to Germany to bring groom back

https://knews.kathimerini.com.cy/en/news/cypriot-officers-fly-to-germany-to-bring-groom-back

Cypriot police officers traveled to Germany this week to pick up a marriage fraud suspect, who is believed to have fled the island where his wife was recently recognized as a trafficking victim in an ongoing criminal case...

4. Wars over imported damaged vehicles get ugly in Cyprus

https://knews.kathimerini.com.cy/en/news/wars-over-imported-damaged-vehicles-get-ugly-in-cyprus

Cyprus police have been keeping on the down low an investigation into alleged irregularities involving imported damaged vehicles, with reports saying a state employee’s vehicle was torched after he blew the whistle on a suspected illegal network amid government efforts to take lemons off the street...

5. Another 85 million by February if Cyprus meets deadline of key reforms

https://knews.kathimerini.com.cy/en/news/cyprus-must-meet-deadline-of-key-reforms-to-receive-the-next-85-million-from-the-eu

With the first 157m euros already paid in advance from the Cyprus Recovery and Resilience Fund, the country still has a long way to go to complete the reforms and investments required to unlock the next 85m euros which is due to be received in February 2022....

6. Anastasiades feels vindicated by passport probe

https://knews.kathimerini.com.cy/en/news/anastasiades-feels-vindicated-by-passport-report

Cypriot President Nicos Anastasiades says a final report on the island’s disgraced golden passport scheme has alleged no deceit on his part, with the commander in chief apologizing for mistakes made under his administration which he attributed to lack of regulations and oversight over the years...

7. Cyprus starts fingerprinting ID card applicants

https://knews.kathimerini.com.cy/en/news/cyprus-starts-fingerprinting-id-card-applicants

The Republic of Cyprus has stepped up its fight against document fraud and identity theft by launching new identification cards, which require citizens to submit fingerprints and other biometric data to the government...

8. Current and Future Trends in Civil Fraud

https://knews.kathimerini.com.cy/en/business/current-and-future-trends-in-civil-fraud

Marina Hadjisoteriou, Partner at Michael Kyprianou & Co LLC and Head of the firm’s Litigation departmentin Limassol, had the privilege to participate in Monckton Chambers’ recent webinar on Pleading and Proving Civil Fraud...

9. Evidence destroyed in Edek probe

https://knews.kathimerini.com.cy/en/news/evidence-destroyed-in-edek-probe

A political party in the Republic of Cyprus is at the centre of a new investigation into possible obstruction of justice, after it emerged that important evidence into an ongoing probe had been destroyed...

10. Embassies warn Cyprus over fake marriages

https://knews.kathimerini.com.cy/en/news/embassies-warn-cyprus-over-fake-marriages

Cyprus is under harsh criticism from at least three foreign embassies that accuse the government and local municipalities of not doing enough to shut down a fake marriage industry...

11. Pensioner suing convicted ‘fixer’ lawyer

https://knews.kathimerini.com.cy/en/news/pensioner-suing-convicted-‘fixer-lawyer

A female pensioner, who was swindled out of 350 grand while seeking promotion in the civil service through a back-channel, is suing her former lawyer after he was sentenced to two years for defrauding her...

12. Financier's Cypriot passport rocks the boat

https://knews.kathimerini.com.cy/en/news/fugitive-financier-s-cypriot-passport-rocks-the-boat

A well-known Malaysian financier wanted by authorities in several countries appears to have obtained a Cypriot passport following recommendations from Archbishop Chrysostomos who cited investment opportunities...

13. Two arrested in food stamp scam in Larnaca

https://knews.kathimerini.com.cy/en/news/two-arrested-in-food-stamp-scam

A civil servant and another person were remanded in custody on Thursday, in connection with a suspected scam over food stamps and rent vouchers destined for foreign low-income beneficiaries...

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