CLOSE
Loading...
12° Nicosia,
28 March, 2020
 

Search

Displaying results 1-30 of 120 matches for query corruption.

1. Mixed reviews on anti-money laundering

https://knews.kathimerini.com.cy/en/news/mixed-reviews-for-cyprus-anti-money-laundering

A US State Department anti-money laundering report on Cyprus includes fewer negative references but still points to vulnerabilities in the island’s financial services and gaming sectors...

2. Football duo free on bail until corruption trial

https://knews.kathimerini.com.cy/en/news/football-duo-free-on-bail-in-corruption-case

Two suspects in a high-profile football corruption case in Cyprus will face a criminal trial next month, while a judge has ordered for them to be released on bail pending trial...

3. 85 UEFA red notices received by Cyprus police since 2011

https://knews.kathimerini.com.cy/en/news/85-uefa-red-notices-received-by-cyprus-police-since-2011

Cyprus police have received a sum of 85 red notices from UEFA since 2011 over football match fixing suspicions, Chief of Police Kypros Michaelides told the House Ethics Committee, which convened to discuss the urgent matter of establishing a National Action Plan to combat corruption in sports....

4. Cyprus in the midst of massive football corruption storm, Justice Minister says

https://knews.kathimerini.com.cy/en/news/cyprus-in-the-midst-of-massive-football-corruption-storm-justice-minister-said

“We’re in the midst of a massive storm,” Justice Minister Giorgos Savvides said on Tuesday, referring to the wave of football corruption allegations that has been sweeping over Cyprus recently....

5. Cyprus police weigh in on match fixing

https://knews.kathimerini.com.cy/en/news/cyprus-police-weighs-in-on-match-fixing

Cypriot police say they knew last year about a possible involvement of specific individuals rigging the Beautiful Game but could not act citing phone privacy concerns...

6. Cyprus a central hub of European match-fixing network

https://knews.kathimerini.com.cy/en/news/cyprus-a-central-hub-of-european-match-fixing-network

An extensive and revealing report published in the Spanish news outfit El Confidencial identified Cyprus match-fixing as a central hub of European football corruption....

7. Two in custody over Cyprus football corruption

https://knews.kathimerini.com.cy/en/news/two-in-custody-over-football-corruption-in-cyprus

There were new developments on Wednesday in the world of Cypriot football, with two suspects remanded in custody over suspicions of rigging the Beautiful Game...

8. Measures to tackle football corruption announced

https://knews.kathimerini.com.cy/en/news/measures-to-tackle-football-corruption-announced

The use of drones to monitor unruly football fans and the formation of a Deputy Ministry of Youth, Sport, and Culture, are among the new measures agreed upon on Friday by the Government and Cyprus authorities in a bid to tackle the boiling cauldron of football match fixing claims. ...

9. Football and Money Laundering

https://knews.kathimerini.com.cy/en/business/football-and-money-laundering

It has been identified years back at European and global level, that sports and especially football is being used by criminals to launder dirty money and derive illegal income...

10. President’s air travel under scrutiny

https://knews.kathimerini.com.cy/en/news/president-s-air-travel-under-scrutiny

Cypriot President Nicos Anastasiades is firing back at critics saying his use of a private jet owned by a Saudi billionaire has actually saved the state a lot of money, while opposition parties raise fears of dependency and quid pro quo with foreign donors...

11. Democrats lay out case against Trump

https://knews.kathimerini.com.cy/en/news/democrats-lay-out-case-against-trump

Democrats planned to plow ahead on Thursday at President Donald Trump’s impeachment trial with their arguments for removing him from office, but Republicans showed no signs of softening their resistance to the Democratic case...

12. Jho Low movie gaining popularity

https://knews.kathimerini.com.cy/en/news/jho-low-movie-gaining-popularity

A film about Malaysian financier and Cypriot passport holder Jho Low has been steadily gaining popularity, despite legal challenges over copyright infringement and potential defamation lawsuits...

13. Jho Low may have multiple passports

https://knews.kathimerini.com.cy/en/news/jho-low-may-have-multiple-passports

Reports suggest that fugitive financier Jho Low may be travelling on foreign passports while Malaysian authorities suspect he may be hiding in the Middle East...

14. 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...

15. MAP S.Platis joins forces with global firm FTI Consulting

https://knews.kathimerini.com.cy/en/business/map-s-platis-joins-forces-with-global-firm-fti-consulting

16. Last straw as Johnson heads to Brussels

https://knews.kathimerini.com.cy/en/news/last-straw-as-johnson-heads-to-brussels

European Union leaders’ two-day summit in Brussels starting on Thursday will be dominated by last-gasp efforts to seal a deal on Britain’s exit from the bloc despite a raft of other pressing issues, from the crisis in the Middle East to the bloc’s budget...

17. Mitsotakis in New York – opportunities, substance, results

https://knews.kathimerini.com.cy/en/comment/opinion/mitsotakis-in-new-york-–-opportunities-substance-results

This week will see the first appearance of Prime Minister Kyriakos Mitsotakis at the United Nations General Assembly. He will make the customary speech before the plenary and be received by the UN secretary-general. However, the substance will be in the meetings that are to take place on the sidelines of the proceedings. ...

18. Israel's Netanyahu fights for record fifth term

https://knews.kathimerini.com.cy/en/news/israel-s-netanyahu-fights-for-record-fifth-term-in-do-over-election

Israeli Prime Minister Benjamin Netanyahu faces a battle for political survival in a closely fought election on Tuesday that could end his 10-year domination of national politics. ...

19. Mental health patient says she was raped

https://knews.kathimerini.com.cy/en/news/mental-health-patient-says-she-was-raped

A woman suffering from mental illness says she was raped twice by an elderly man who was a frequent visitor at her institution in Limassol...

20. More US energy companies to operate in Cyprus, US Ambassador says

https://knews.kathimerini.com.cy/en/news/more-us-energy-companies-to-operate-in-cyprus-us-ambassador-says

US Ambassador to Cyprus Judith Garber expressed on Wednesday evening her conviction that more US energy companies will operate in Cyprus, joining ExxonMobil and Noble Energy. She was addressing a business dinner of the American Chamber of Commerce in Cyprus, in Nicosia, in the presence of Foreign Minister Nikos Christodoulides...

21. Waters’ summer mission reaches Cyprus

https://knews.kathimerini.com.cy/en/news/waters-summer-mission-reaches-cyprus

California Congresswoman Maxine Waters is on summer recess trip to Europe with a US special delegation on a mission meeting with officials in Switzerland and Cyprus...

22. Ayia Napa rape accuser free on bail

https://knews.kathimerini.com.cy/en/news/ayia-napa-rape-accuser-free-on-bail

The British young woman accused of making false statements in a rape complaint in Ayia Napa will be free on bail this week, while her legal team is expected to include high-powered British attorneys...

23. Rhetoric cranked up over Laundromat story

https://knews.kathimerini.com.cy/en/news/rhetoric-cranked-up-over-money-laundering-story

The Presidential Palace is fighting back against criticism over claims that President Anastasiades’ law firm was involved in a network of shell companies that laundered billions out of Russia...

24. The extent of betrayal

https://knews.kathimerini.com.cy/en/comment/opinion/the-extent-of-betrayal

Forty-five whole years later and the image of dead bodies stacked onto a semi-trailer dump cart with watermelons has stuck with me, tormenting me every single time that the hot Cypriot sun splits July in two...

25. ENT doctors slapped with new charges

https://knews.kathimerini.com.cy/en/news/ent-doctors-slapped-with-new-charges

A second case of corruption involving ENT doctors is taking place, following new evidence that came forth during a recent trial...

26. Israel to hold new elections after Netanyahu fails to form coalition

https://knews.kathimerini.com.cy/en/news/israel-to-hold-new-elections-after-netanyahu-fails-to-form-coalition

27. The yellow lake

https://knews.kathimerini.com.cy/en/comment/opinion/the-yellow-lake

In the last decade of the nineteenth century in America, two influential newspapers - New York World and New York Journal – went all out in a fierce competition that adopted sensationalized news reporting, prompting New York Press affiliates to coin the term yellow journalism...

28. Agia Fyla co-op scandal ends with acquittals

https://knews.kathimerini.com.cy/en/news/agia-fyla-co-op-scandal-ends-with-acquittals

Four defendants in the Agia Fyla credit union scandal have been acquitted on all charges, with criminal judges citing failure on the part of the police to prosecute the case...

29. Our “mighty power”

https://knews.kathimerini.com.cy/en/comment/opinion/our-mighty-power

I have said many times that impunity, irresponsibility, and the lack of accountability, have hit hard on our ill-fated society in the last half century and I have documented these misfortunes...

30. Two worlds on a collision course

https://knews.kathimerini.com.cy/en/comment/opinion/two-worlds-on-a-collision-course

When Nicos Anastasiades was campaigning in 2013 for the presidency in the Republic of Cyprus under the banner “leadership in times of crisis” many people bought into the idea that the leader on the right would recognize the gravity of the situation and had a plan ready to get the country out of a tight spot...

X