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12° Nicosia,
25 July, 2024
 

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Displaying results 1-30 of 103 matches for query confidential.

1. Allegations surface in parody account controversy

https://knews.kathimerini.com.cy/en/news/tsouroulis-reveals-man-behind-jho-low-parody-account

Chrysanthos Tsouroulis, CEO of DIAS Media Group and SIGMA TV, has alleged that George Petrides is behind the parody account ''Jho Low o Proedrikos Vaptistikos.'' This claim, which surfaced on Tuesday, has ignited controversy and speculation. ...

2. Labour Party triumphs, Keir Starmer to become Prime Minister

https://knews.kathimerini.com.cy/en/news/labour-party-triumphs-keir-starmer-to-become-prime-minister

The Labour Party has secured victory in Britain’s general election, marking the first change in power in 14 years. ...

3. Assange leaves UK for Australia after years of hiding, in US plea deal

https://knews.kathimerini.com.cy/en/news/assange-leaves-uk-for-australia-after-years-of-hiding-in-us-plea-deal

After a years-long legal saga, Wikileaks says that founder Julian Assange has left the UK after reaching a deal with US authorities that will see him plead guilty to criminal charges and go free....

4. Anti-corruption authority clears health official of allegations

https://knews.kathimerini.com.cy/en/news/anti-corruption-authority-clears-health-official-of-allegations

The Anti-Corruption Authority in Cyprus has dismissed an anonymous complaint alleging misconduct against Christina Giannakis, Director General of the Ministry of Health. ...

5. Hellenic set to acquire CNP in multimillion-Euro deal

https://knews.kathimerini.com.cy/en/business/hellenic-set-to-acquire-cnp-in-multimillion-euro-deal

Everything appears to be proceeding smoothly, and it seems that CNP Cyprus will soon be under the ownership of Hellenic Bank....

6. Cabinet approves closer partnership with US to tackle financial crimes

https://knews.kathimerini.com.cy/en/business/cabinet-approves-closer-partnership-with-us-to-tackle-financial-crimes

Within a short period after Nicosia's announcement of closer cooperation with the US on money laundering issues, the Council of Ministers approved the signing of a memorandum of cooperation between the Cyprus Police and the FBI. ...

7. Search for informant in commissioner's breathalyzer leak

https://knews.kathimerini.com.cy/en/news/search-for-informant-in-commissioner-s-breathalyzer-leak

The Police are actively searching for the informant who disclosed details about Law Commissioner Louisa Christodoulides Zannetou's breathalyzer test incident to ''POLITIS'' newspaper....

8. More and more British kids abducted to Occupied Cyprus

https://knews.kathimerini.com.cy/en/news/more-and-more-british-kids-abducted-to-occupied-cyprus

The past year has seen a worrying increase in parental abductions involving British children, with more than 500 minors taken from the UK....

9. Kasselakis vows to end MP immunity

https://knews.kathimerini.com.cy/en/news/kasselakis-vows-to-end-mp-immunity

Stefanos Kasselakis, the leader of the main opposition SYRIZA, has pledged to abolish the immunity of MPs from prosecution if his party comes into power. ...

10. Spanish banks wary of Cypriot student accounts

https://knews.kathimerini.com.cy/en/news/spanish-banks-wary-of-cypriot-student-accounts

The impact of Cyprus being deemed a high-risk destination continues to reverberate even in European Union countries, with remnants of its troubled past lingering....

11. Nicosia senior swindled of €480,000 in cryptocurrency scam

https://knews.kathimerini.com.cy/en/news/nicosia-senior-swindled-of-€480-000-in-cryptocurrency-scam

In a disturbing turn of events, a 73-year-old resident of Nicosia has fallen prey to a sophisticated internet fraud scheme, resulting in a substantial loss of over €480,000 in a cryptocurrency scam....

12. Police arrested for leaking Mafia-style execution video

https://knews.kathimerini.com.cy/en/news/police-arrested-for-leaking-mafia-style-execution-video

Two officers of the police’s motorcycle division were arrested on Monday for leaking a video showing the body of a man who was gunned down in a mafia-style execution in the Athens suburb of Neos Kosmos in the early hours of Sunday....

13. US Ambassador discusses Cyprus and Russian influence in exclusive interview

https://knews.kathimerini.com.cy/en/news/us-ambassador-discusses-cyprus-and-russian-influence-in-exclusive-interview

In an exclusive interview with Kathimerini, the U.S. Ambassador to Cyprus weighs in on whether the island nation's ties to Russian influence are changing. ...

14. Cyprus linked to Magnitsky case through luxury hotel investment

https://knews.kathimerini.com.cy/en/business/cyprus-linked-to-magnitsky-case-through-luxury-hotel-investment

The international organization OCCRP, specializing in organized crime and corruption, has once again implicated Cyprus in investment cases related to the luxury hotel Cap St Georges in Peyia. The connection ties back to the infamous Magnitsky case, a high-profile tax fraud scandal in Russia....

15. EU's media law shift sparks concerns for journalists

https://knews.kathimerini.com.cy/en/news/eu-s-media-law-shift-sparks-concerns-for-journalists

It doesn't come as a shock that, in the debate over the European Media Freedom Act between EU Council member states and the European Parliament, the EU Council incorporated a paragraph into its negotiating stance, stating that national security should be an exception when prohibiting surveillance of journalists and related practices....

16. Cyprus and the porn industry: High-tech hub exposed

https://knews.kathimerini.com.cy/en/news/cyprus-and-the-porn-industry-high-tech-hub-exposed

For many years, the Republic of Cyprus, due to its art visa law, served as a hub for white flesh trafficking....

17. Themis Themistocleous signals potential 2024 interest rate cut

https://knews.kathimerini.com.cy/en/news/themis-themistocles-signals-potential-2024-interest-rate-cut

In their ''Year Ahead 2024'' forecast, analysts at Swiss financial giant UBS anticipate a slowdown in the strength of the US economy throughout 2023. ...

18. Deloitte Cyprus CEO on 65 years, challenges, and future strategies

https://knews.kathimerini.com.cy/en/business/deloitte-cyprus-ceo-on-65-years-challenges-and-future-strategies

Deloitte Cyprus celebrates 65 years of presence on the island, playing a major role in the financial affairs of the state....

19. Protecting citizens' information in Cyprus under scrutiny

https://knews.kathimerini.com.cy/en/news/protecting-citizens-information-in-cyprus-under-scrutiny

The water leak at the Ministry of Finance in Cyprus has exposed broader issues in the country's digital services, raising concerns about both physical infrastructure protection and the safeguarding of citizens' data....

20. FBI joins forces with Cyprus police to investigate sanctions violations

https://knews.kathimerini.com.cy/en/news/fbi-joins-forces-with-cyprus-police-to-investigate-sanctions-violations

The US experts tasked with scrutinizing the revelations in the Cyprus Confidential write-up regarding violations of sanctions against Russia have been in Cyprus since Sunday, December 3....

21. FBI takes center stage in ''Cyprus Confidential'' investigation

https://knews.kathimerini.com.cy/en/news/fbi-takes-center-stage-in-cyprus-confidential-investigation

In a significant development, a specialized FBI team is set to land in Cyprus shortly, marking a collaboration with local authorities in investigating Cyprus Confidential....

22. Bank of Cyprus returns to London for investment talks

https://knews.kathimerini.com.cy/en/business/bank-of-cyprus-returns-to-london-for-investment-talks

Just two months after its last visit to the heart of investment interest, the Bank of Cyprus is making waves again in London....

23. Partial reports of recent cyberattacks in Cyprus to be made public

https://knews.kathimerini.com.cy/en/business/partial-reports-of-recent-cyberattacks-in-cyprus-to-be-made-public

Commissioner for Personal Data Protection, Irene Loizidou Nicolaidou, informed the Parliament's Finance Committee that reports on cyberattacks targeting the Land Registry, University of Cyprus, and Open University...

24. Cyprus faces double-digit sanctions violations chaos

https://knews.kathimerini.com.cy/en/news/cyprus-faces-double-digit-sanctions-violations-chaos

Cyprus’ Law Office has received complaints on possible sanctions violations amounting to double-digits, Attorney-General George Savvides told a parliamentary committee which discussed the “Cyprus confidential” publication, involving millions of leaked files on financial transactions investigated by the International Consortium of Investigative Reporters (ICIJ)....

25. Decoding the secrets of 'Confidential' oligarch deals

https://knews.kathimerini.com.cy/en/news/decoding-the-secrets-of-confidential-oligarch-deals

Hours before Cyprus faced criticism in the European Parliament for alleged involvement of Cypriot companies in the movement of funds for Russian oligarchs, officials in Nicosia defended their reputation. ...

26. Foreign experts join probe into corruption allegations

https://knews.kathimerini.com.cy/en/news/foreign-experts-join-probe-into-corruption-allegations

In response to revelations from the investigative report "Cyprus Confidential," experts specializing in sanctions violation and anti-money laundering (AML) from an undisclosed country are set to join the ongoing investigation in Cyprus, according to Government Spokesman Konstantinos Letymbiotis....

27. Removing stains from Cyprus, one scandal at a time

https://knews.kathimerini.com.cy/en/comment/opinion/removing-stains-from-cyprus-one-scandal-at-a-time

So, the President's got a diverse bunch around him with all sorts of ideas and interests. ...

28. President Christodoulides leads 'Cyprus Confidential' talks

https://knews.kathimerini.com.cy/en/news/president-christodoulides-leads-cyprus-confidential-talks

A momentous event is currently underway at the Presidential Palace, as President Nicos Christodoulides presides over a crucial meeting addressing the enigmatic ''Cyprus Confidential.''...

29. Navigating Gaza, 'Cyprus Confidential,' and financial turbulence

https://knews.kathimerini.com.cy/en/news/navigating-gaza-cyprus-confidential-and-financial-turbulence

Discussions on the regional and global implications of the war in Gaza, on tighter anti-money laundering rules in light of the “Cyprus confidential” investigation but also on the lack of adequate legislative follow-up to Parliament’s inquiry into the use of spyware, are on the agenda of the European Parliament session taking place this week in Strasbourg....

30. ICIJ shakes up European Parliament

https://knews.kathimerini.com.cy/en/news/icij-shakes-up-european-parliament

The findings of the Cyprus Confidential investigation by the International Consortium of Investigative Journalists (ICIJ) will be discussed on Wednesday during the Plenary of the European Parliament which will be held in Strasbourg, in the presence of representatives of the Commission and the Council of the EU....

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