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12° Nicosia,
26 April, 2024
 

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Displaying results 1-30 of 290 matches for query conspiracy.

1. Police unravel travel document forgery ring in Paphos

https://knews.kathimerini.com.cy/en/news/police-unravel-travel-document-forgery-ring-in-paphos

In a significant development, Paphos police apprehended three suspects allegedly involved in manufacturing counterfeit travel documents....

2. Alleged accomplice arrested in €7.8M money laundering case

https://knews.kathimerini.com.cy/en/news/alleged-accomplice-arrested-in-€7-8m-money-laundering-case

Authorities in Cyprus have identified a potential accomplice in the high-profile money laundering case involving a 31-year-old Ukrainian woman. The woman,...

3. Robbery cover or money laundering saga?

https://knews.kathimerini.com.cy/en/news/robbery-cover-or-money-laundering-saga

A robbery in Limassol last week has taken a dramatic turn as law enforcement authorities suspect involvement in a black money laundering ring. ...

4. Ukrainian woman's robbery unravels into money laundering investigation

https://knews.kathimerini.com.cy/en/news/ukrainian-woman-s-robbery-unravels-into-money-laundering-investigation

Investigations are intensifying at Police Headquarters regarding a startling case involving a 31-year-old Ukrainian woman who claimed to be a victim of a robbery in Germasogeia on Friday (01/03). ...

5. Seven held for conspiracy and weapons outside Paphos mall

https://knews.kathimerini.com.cy/en/news/seven-held-for-conspiracy-and-weapons-outside-paphos-mall

Paphos police detained seven individuals on Sunday to assist with investigations into an alleged case of illegal assembly and carrying weapons to incite fear. ...

6. Extradition of Turkish Cypriot lawyer sparks cross-community tensions

https://knews.kathimerini.com.cy/en/news/extradition-of-turkish-cypriot-lawyer-sparks-cross-community-tensions

In a development causing tensions between the communities, the extradition and imminent transfer of Turkish Cypriot lawyer Akan Kursat from Italy to Cyprus has become the focal point of news coverage. ...

7. Cyprus sham marriage ring results in 15 arrests, 21 still wanted

https://knews.kathimerini.com.cy/en/news/cyprus-sham-marriage-ring-results-in-15-arrests-21-still-wanted

In a significant development, the investigation into the sham marriage ring in Cyprus has expanded, according to Police spokesman Christos Andreou. ...

8. 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....

9. Two suspects apprehended in Larnaca, handed over to occupation authorities

https://knews.kathimerini.com.cy/en/news/two-suspects-apprehended-in-larnaca-handed-over-to-occupation-authorities

Cyprus authorities have apprehended three individuals aged 46, 37, and 47, shedding light on a case involving the abduction, kidnapping, and murder of Aicha Alav and two Cameroonian suspects. The incident occurred in occupied Nicosia on December 22, 2023....

10. 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....

11. 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....

12. Australia doesn't exist according to Bing

https://knews.kathimerini.com.cy/en/news/australia-doesn-t-exist-according-to-bing

In a bizarre twist on Wednesday, Bing search results left some users questioning reality as the search engine boldly declared, "No," in response to queries about Australia's existence....

13. Limassol murder investigation nears trial as tensions escalate

https://knews.kathimerini.com.cy/en/news/limassol-murder-investigation-nears-trial-as-tensions-escalate

Limassol CID's investigation into the October 30 murder of 55-year-old Thanasis Kalogeropoulos is nearing completion, with the case file expected to be filed for trial by the Criminal Court next Thursday. ...

14. Arrest made in 22-year-old linked to Limassol riots

https://knews.kathimerini.com.cy/en/news/arrest-made-in-22-year-old-linked-to-limassol-riots

Last Wednesday night in Limassol, clashes erupted between Apollon and Homonia 29 May fans. New videos are surfacing, shedding light on the chaos that unfolded around 23:00....

15. Michalis Persianis: 'The wet firecracker'

https://knews.kathimerini.com.cy/en/comment/opinion/michalis-persianis-the-wet-firecracker

The Cyprus Confidential revelations turned out to be a 'petard mouille', a wet firecracker failing to generate the anticipated excitement. This disappointment surpassed the one we experienced when we photographed accountants, politicians, lawyers, and bankers up to their chests while in the nude....

16. The 22-year-old mastermind in Kalogeropoulos murder

https://knews.kathimerini.com.cy/en/news/the-22-year-old-mastermind-in-kalogeropoulos-murder

In a dramatic turn of events, authorities handed over a 21-year-old suspect connected to the murder of Thanasis Kalogeropoulos. The individual voluntarily presented himself in Tae Larnaca, leading to his arrest on Friday afternoon....

17. Central prison under scrutiny in Kalogeropoulos murder investigation

https://knews.kathimerini.com.cy/en/news/central-prison-under-scrutiny-in-kalogeropoulos-murder-investigation

In a harrowing turn of events, the communities of Nicosia and Limassol find themselves on edge following two shocking murders that have left residents and law enforcement agencies deeply unsettled....

18. Unraveling the mystery of Kalogeropoulos' execution

https://knews.kathimerini.com.cy/en/news/unraveling-the-mystery-of-kalogeropoulos-execution

Two suspects, aged 41 and 44, were arrested in connection with the murder of Thanasis Kalogeropoulos, which took place in the coastal area of Germasogeia. Limassol CID investigators apprehended the suspects, believing that the 41-year-old suspect served as both the motorcycle's driver and the shooter who fired at Kalogeropoulos with a pistol....

19. 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....

20. Cyprus disrupts migrant trafficking ring, seizes €160,000

https://knews.kathimerini.com.cy/en/news/cyprus-disrupts-migrant-trafficking-ring-seizes-€160-000

In a significant breakthrough, Cyprus law enforcement has successfully dismantled a migrant trafficking ring, culminating in the arrest of ten individuals, one of whom was found in possession of a substantial €160,000. ...

21. 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. ...

22. Holocaust memorials under attack amidst German far-right rise

https://knews.kathimerini.com.cy/en/news/holocaust-memorials-under-attack-amidst-german-far-right-rise

Surveys show that hardcore political beliefs are spreading beyond traditionally right-wing demographic groups....

23. Italy's cry for help: Facing a migrant surge amid EU discord

https://knews.kathimerini.com.cy/en/news/italy-s-cry-for-help-facing-a-migrant-surge-amid-eu-discord

Italian Prime Minister Giorgia Meloni has appealed for greater European support as her country confronts a surge of people fleeing north Africa, amid growing tensions between Rome and other EU capitals over migration policy....

24. Prigozhin's alleged survival and lavish caribbean retreat

https://knews.kathimerini.com.cy/en/news/prigozhin-s-alleged-survival-and-lavish-caribbean-retreat

A Russian analyst has claimed that Wagner warlord Yevgeny Prigozhin did not die in a plane crash last month after all – and he’s instead living a life of luxury on a Caribbean island....

25. Limassol riot sparks outrage as 13 suspects face scrutiny

https://knews.kathimerini.com.cy/en/news/limassol-riot-sparks-outrage-as-13-suspects-face-scrutiny

In the wake of racially charged riots that roiled the coastal city of Limassol last week, significant developments in the legal proceedings have underscored the gravity of the situation....

26. The strange messages above Italy's beaches and the Anti-Pope theory

https://knews.kathimerini.com.cy/en/news/the-strange-messages-above-italy-s-beaches-and-the-anti-pope-theory

Messages transported by small planes over Italy’s beaches this summer have spread the debunked conspiracy theory that Pope Francis is not the legitimate head of the Catholic Church. ...

27. Trump ran ''Ponzi Scheme of Lies'' says Duncan

https://knews.kathimerini.com.cy/en/news/trump-ran-ponzi-scheme-of-lies-says-duncan

Donald Trump has “the moral compass of an axe murderer”, a Republican opponent in Georgia said, discussing the former president’s legal predicament in the southern US state and elsewhere but also his continuing dominance of the presidential primary....

28. USA: Former NYC mayor surrenders to authorities over election fraud

https://knews.kathimerini.com.cy/en/news/usa-former-nyc-mayor-surrenders-to-authorities-over-election-fraud

Donald Trump's former personal lawyer Rudy Giuliani has surrendered to authorities in Georgia over accusations that he tried to overturn the results of the 2020 presidential election....

29. Cyprus corruption figures return to court

https://knews.kathimerini.com.cy/en/news/cyprus-corruption-figures-return-to-court

On September 12, 2023, the four accused individuals will once again appear before the Nicosia District Court in Cyprus....

30. Former FBI leader guilty in Russian oligarch plot

https://knews.kathimerini.com.cy/en/news/former-fbi-leader-guilty-in-russian-oligarch-plot

The former head of counterintelligence for the FBI’s New York field office pleaded guilty Tuesday to one count of conspiracy in connection to a scheme working for a sanctioned Russian oligarch in 2021. ...

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