https://knews.kathimerini.com.cy/en/news/kaili-s-lawyer-drops-hint-about-italian-job
There is conflicting information about a corruption investigation in the European Parliament following the arrest of a Greek former VP, with media reports speculating she was being detained in connection with Qatar while her lawyer is pointing the finger squarely at her Italian fellow suspects including her male partner...
https://knews.kathimerini.com.cy/en/comment/opinion/the-eu-faces-a-difficult-case
The Kaili case is the latest in a string of setbacks. The clumsy (at best) handling of the wiretaps, the Ark revelations, the new episode of excessive police violence, and now the alleged bribery scandal in the European Parliament (EP) are all causing consternation and sadness....
https://knews.kathimerini.com.cy/en/news/kaili-in-custody-until-next-week-decision-on-the-three-is-expected
Eva Kaili, a Greek MEP and former vice-president of the European Parliament, will be detained until next week, according to AFP....
https://knews.kathimerini.com.cy/en/news/mep-eva-kaili-fires-back-from-jail-cell
An attorney for EU lawmaker Eva Kaili, who is accused of being involved in an alleged bribery scandal involving a Gulf state, says money found in his client’s Brussels home did not belong to her, while a Cypriot MEP says he was troubled by her colleague’s stance towards Turkey’s ally Qatar...
https://knews.kathimerini.com.cy/en/news/more-than-€1-5-million-in-cash-seized-from-kaili-panzeri
More than €1.5 million in cash was seized from the homes of Eva Kaili and former MEP Pierre Antonio Panzeri in Brussels, according to Belgian police....
https://knews.kathimerini.com.cy/en/news/eva-kaili-s-expulsion-from-office-unanimously-approved
The Conference of Presidents unanimously decided to remove Eva Kaili from her position as one of the 14 vice presidents of the European Parliament in the aftermath of the bribery scandal involving Qatar....
https://knews.kathimerini.com.cy/en/news/eu-lawmaker-denies-taking-bribes-from-qatar
European Parliament Vice President Eva Kaili, a suspect in an investigation into money laundering and corruption at the parliament, has denied receiving money from Qatar, one of her lawyers said in Greece on Tuesday...
https://knews.kathimerini.com.cy/en/news/police-raid-more-eu-parliament-offices-in-corruption-probe
Belgian police conducted more raids at European Parliament offices Monday as the legislature’s president pledged to launch an internal investigation into corruption allegations and the bloc’s top official called for the creation of an EU-wide independent ethics body...
https://knews.kathimerini.com.cy/en/news/i-believe-this-is-only-the-beginning-says-journalist-who-broke-qatargate-story
Our online appointment was scheduled for 10:00 a.m. on Sunday. Louis Collard is a reporter for the Belgian newspaper Le Soir and one of three reporters who broke the story of QatarGate, one of the biggest corruption and illegal money scandals in recent years....
https://knews.kathimerini.com.cy/en/news/crypto-world-shaken-as-europe-arrests-mep
The arrest of MEP Eva Kaili on corruption charges involving a Gulf state has sparked media frenzy over the weekend, with Qatar refuting reports that the world cup host is involved while Belgian officials have not named the country that allegedly attempted to bribe the crypto ally...
https://knews.kathimerini.com.cy/en/news/vp-of-eu-parliament-suspended-on-serious-corruption-charges
The Belgian judiciary has arrested four people as part of an investigation into a corruption case involving bribery from Qatar, while two others have been released....
https://knews.kathimerini.com.cy/en/news/o-michaelidis-corruption-is-tolerated-in-our-society
In his opening remarks at a celebration for World Anti-Corruption Day with students from Nicosia universities, Auditor General of the Republic Odysseas Michaelidis emphasized the significance of education, ...
https://knews.kathimerini.com.cy/en/news/house-furious-after-state-tv-drops-live-coverage
Cypriot public broadcaster RIK has come under criticism this week for dropping live coverage of state budget debates, which were carried out in calmer manner compared to previous years...
https://knews.kathimerini.com.cy/en/news/anti-corruption-authority-regulations-for-its-establishment-and-operation-were-passed
On Friday afternoon, the Parliament's Plenary approved the regulations for the establishment and operation of the Independent Anti-Corruption Authority....
https://knews.kathimerini.com.cy/en/news/lawyer-andreas-pittadjis-denies-all-charges-in-golden-passport-trial
Based on the findings of the Nicolatos Committee, the four defendants in the criminal case involving Al Jazeera news network reporting and the events surrounding the naturalization of foreign investors and businessmen were brought before the Nicosia Permanent Criminal Court....
https://knews.kathimerini.com.cy/en/news/china-protesters-are-summoned-to-present-their-case
Even though they were not identified during the protests, those who attended this weekend's protests in China have received phone calls from the authorities in recent days....
https://knews.kathimerini.com.cy/en/news/cyprus-president-wants-corruption-claims-against-him-investigated
Cyprus’ president on Tuesday called for an independent probe into allegations made by a former aide that he has run a corrupt administration under the influence of Russian oligarchs...
https://knews.kathimerini.com.cy/en/news/anastasiades-no-one-can-portray-me-as-a-corrupt-person
It is not possible for anyone to make allegations that the President is involved in corrupt or even criminal acts without the matter being investigated by the appropriate authorities, said the President of the Republic Nicos Anastasiades today....
https://knews.kathimerini.com.cy/en/news/candidates-continue-their-quest-for-votes-as-elections-draw-near
The pre-election campaign of the candidates for February's 2023 Presidential elections continued over the weekend with meetings and contacts in cities and communities on the island and abroad....
https://knews.kathimerini.com.cy/en/news/fighting-corruption-with-their-hands-tied
The establishment of the Independent Authority for Combating Corruption is a "new" concept in Cypriot political affairs. But what are its actions, accomplishments, and the objective difficulties it faces in its early stages of operation? What are its competencies and powers?...
https://knews.kathimerini.com.cy/en/news/mavroyiannis-relationship-between-anastasiades-and-rybolovlev-should-be-investigated
Andreas Mavroyiannis, an independent candidate for president of the republic, has written a letter to Mr. Haris Pogiatzis, head of the independent anti-corruption authority, today calling for an investigation of President Anastasiades relationship with Russian oligarch Dmitry Rybolovlev....
https://knews.kathimerini.com.cy/en/news/ag-files-appeal-against-acquittal-in-first-golden-passport-trial
The Attorney General of the Republic filed an appeal on Friday against the acquittal decision of the Larnaca Permanent Criminal Court, issued on November 4, 2022, in connection with a case involving the exceptional naturalization of foreign investors and businessmen....
https://knews.kathimerini.com.cy/en/news/menendez-tells-cypriots-no-fighter-jets-for-erdogan
US Senator Bob Menendez has renewed his commitment to stop F-16 fighter sales to Turkey, calling instead on everyone to make sure that all Turkish soldiers leave Cyprus down to the last one...
https://knews.kathimerini.com.cy/en/news/eliades-cyprus-a-haven-for-every-kind-of-illegal-activity-thanks-to-government
The preliminary findings of the report issued by the PEGA investigation committee, the works carried out at the Limassol Municipal Garden, and the delimitation of the Exclusive Economic Zones between Cyprus and Greece were the subject of press releases issued by presidential candidates on Wednesday....
https://knews.kathimerini.com.cy/en/news/defendants-acquitted-in-first-golden-passports-trial
Nine defendants—5 people and 4 legal entities—were cleared and released from the 36 charges they were facing in the case involving the exceptional naturalization of foreign applicants by the Larnaca-Famagusta Permanent Criminal Court, which convened today, Friday, November 4. This decision was based on the Kalogeros ruling....
https://knews.kathimerini.com.cy/en/news/1-three-paphos-tom-officers-suspended-following-karousos-complaint
Three Paphos Road Transport Department officers were suspended this morning pending the outcome of an ongoing investigation....
https://knews.kathimerini.com.cy/en/news/cypriot-journalist-talks-illegal-surveillance-with-pega
Cypriot author Makarios Drousiotis said on Wednesday that illegal surveillance was still taking place in the Republic of Cyprus, as European lawmakers were on the island for a second day of meetings to uncover any unlawful activity amid spying scandals...
https://knews.kathimerini.com.cy/en/business/cyprus-has-come-a-long-way-in-restoring-reputation-over-anti-money-laundering-issues
The Republic of Cyprus has come a long way in dealing with anti-corruption and Anti-money laundering (AML) issues, making important strides in restoring the Republic of Cyprus’ reputation, said US Ambassador to Cyprus, Judith Garber speaking on Tuesday at EY’s Cyprus Attractiveness Forum....
https://knews.kathimerini.com.cy/en/news/cyprus-senator-friend-under-criminal-investigation
Cyprus friend Bob Menendez is once again under federal criminal investigation, with the news coming just days after the senator’s plan to block Turkey from getting F-16 jets was undone...
https://knews.kathimerini.com.cy/en/news/cyprus-police-confirm-cop-arrest-on-human-smuggling
Cyprus Police confirm reports that officers in Nicosia have arrested one of their own in connection with an investigation into suspected smuggling of banned foreign nationals into the Republic of Cyprus...
