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12° Nicosia,
26 April, 2024
 

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Displaying results 211-240 of 537 matches for query corruption.

211. Three Paphos TOM officers suspended following Karousos' complaint

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....

212. Cypriot author talks illegal surveillance with PEGA

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...

213. Cyprus has come a long way in restoring reputation over anti-money laundering issues

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....

214. Cyprus’ senator friend under criminal investigation

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...

215. Cyprus police confirm cop arrest on human smuggling

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...

216. Digital controversies

https://knews.kathimerini.com.cy/en/news/digital-controversies

The three front-runners for the presidency of the republic laid out their objectives and ideas for tackling various issues and the nation's shift to a digital economy....

217. Government offers cash for whistleblower’s torched cars

https://knews.kathimerini.com.cy/en/news/government-offers-cash-for-whistleblower-s-torched-cars

The transport minister in the Republic of Cyprus has been credited with a Cabinet decision to compensate a state employee, whose family vehicles were torched after he blew the whistle on a car sales scam...

218. Greece, Turkey at it again over shocking refugee photo

https://knews.kathimerini.com.cy/en/news/greece-turkey-at-it-again-over-buck-naked-refugees

A shocking image of fully naked refugees picked up by Greek police has puzzled officials and the media, with Athens pointing the finger at Turkish authorities and Ankara firing back accusing Greece of covering up human rights violations...

219. Evidence from defendants' computers and phones excluded from trial

https://knews.kathimerini.com.cy/en/news/evidence-from-defendants-computers-and-phones-excluded-from-trial

Following the Supreme Court's decision to overturn the court order to search Christakis Tziovanis and Antonis Antoniou's telecommunications data, an important development has occurred in the Al Jazeera case....

220. Americans show more interest in Greece's golden visa program

https://knews.kathimerini.com.cy/en/news/americans-show-more-interest-in-greece-s-golden-visa-program

Americans’ interest in Greece’s Golden Visa program has marked a significant increase recently, according to the latest report of real estate experts Berkshire Hathaway HomeServices....

221. Kathimerini poll: Christodoulides unaffected by electoral pressure

https://knews.kathimerini.com.cy/en/news/kathimerini-poll-christodoulides-unaffected-by-electoral-pressure

The countdown to the presidential elections has begun, and the Symmetron poll for Kathimerini reveals the critical issues that define the political environment. ...

222. 'Vision 2035': The long-term strategy for the Cypriot economy

https://knews.kathimerini.com.cy/en/news/vision-2035-the-long-term-strategy-for-the-cypriot-economy

"Cyprus should be one of the best places in the world to live, work and be active" is the vision on the basis of which the Cyprus Economy and Competitiveness Council presented the new Long-Term Strategy for the sustainable development of the Cypriot economy to the Parliamentary Committee on Financial and Budgetary Affairs, on Monday....

223. Building defense, innovation and a better future for our children

https://knews.kathimerini.com.cy/en/news/building-defense-innovation-and-a-better-future-for-our-children

Candidates for the presidential elections that will take place in February 2023 continue their pre-election campaign with meetings, events and announcements on various issues....

224. Spain gave 'golden visa' to former Mexican president being investigated for corruption

https://knews.kathimerini.com.cy/en/news/spain-gave-golden-visa-to-former-mexican-president-being-investigated-for-corruption

The Spanish authorities have finally confirmed that the former Mexican President Enrique Peña Nieto, who is being investigated by Mexico’s attorney general’s office for alleged money laundering, illicit enrichment, and illegal international transfers, is a legal resident of the country....

225. Turkish Cypriot properties a thorny issue on the campaign trail

https://knews.kathimerini.com.cy/en/news/turkish-cypriot-properties-a-thorny-issue-on-the-campaign-trail

Candidates for the Presidential Elections that will take place in February 2023 paid a series of visits on Tuesday and Wednesday to villages, agencies and institutions while criticizing the government on various issues such as the management of the Turkish Cypriot properties in the government-controlled areas....

226. Russians can no longer get golden visas from Portugal

https://knews.kathimerini.com.cy/en/news/russians-can-no-longer-get-golden-visas-from-portugal

A total of ten Russian citizens who applied for Portugal’s Golden Visas from February 24 this year have been denied, according to the announcement provided by the Portuguese Immigration and Border Service....

227. Cyprus starts golden passport trial with a paradox

https://knews.kathimerini.com.cy/en/news/cyprus-starts-golden-passport-trial-with-a-paradox

A defense attorney in the golden passport trial set to begin next month raised a conflict of interest on Monday, when his client and former House speaker along with three other defendants appeared for their arraignment before a Nicosia district judge...

228. AKEL calls out DISY on investor contributions

https://knews.kathimerini.com.cy/en/news/akel-calls-out-disy-on-investor-contributions

The second meeting of the Audit Committee, with the report of the Auditor General of the Republic on the Cyprus Investment Programme being the only item on the agenda, confirmed that the Golden Passports will be at the forefront of the opposition's election campaign. In an inkling of what's to come, AKEL seems to be leading the way in keeping corruption issues at the center of the opposition's discourse during this election season. ...

229. Conflict of interest raised again in passport probe

https://knews.kathimerini.com.cy/en/news/conflict-of-interest-raised-again-in-passport-probe

The audit office in the Republic of Cyprus is sending all its findings on golden passports to the state’s anti-corruption agency, citing a conflict of interest for the state’s two chief law enforcement officers who served as ministers during the investment scandal...

230. Criminal case in passport scandal set for September 12th

https://knews.kathimerini.com.cy/en/news/criminal-case-in-passport-scandal-set-for-september-12th

The criminal case against four people in the "golden passport" scandal, exposed by Al Jazeera in October 2020, is scheduled to be brought to trial on September 12, according to the state prosecutor Elena Kleopa,...

231. AG: 'Lawyers vouched for the character of their applicants, a criminal offense'

https://knews.kathimerini.com.cy/en/news/ag-lawyers-vouched-for-the-character-of-their-applicants-a-criminal-offense

The extraordinary session of the Parliamentary Audit Committee is underway which will examine the findings of the Audit Service's report on the Cyprus Investment Program....

232. Cyprus government and AKEL in war of words over audit report

https://knews.kathimerini.com.cy/en/news/cyprus-government-and-akel-in-war-of-words-over-audit-report

A war of words has broken out between the Cyprus Government and AKEL party regarding the Audit Service's report on the Cyprus Investment Program....

233. Cyprus Investment Program problematic from the start

https://knews.kathimerini.com.cy/en/news/cyprus-investment-program-problematic-from-the-start

Much ink has been spilled over the Cyprus Investment Program (CIP). From its inception in 2017 until its abolition, the CIP was a scheme wherein the Cyprus Government granted Cypriot citizenship to investors, "golden passports" as it is well-known....

234. Fair State. Five proposals to fight corruption

https://knews.kathimerini.com.cy/en/comment/opinion/op-ed-fair-state-five-proposals-to-fight-corruption

In the Cyprus of 2022, corruption has permeated all levels of our society. The extent of the problem needs to be ascertained first. Then, the diagnosis of its causes. Finally, but most importantly, the specific proposals to combat it....

235. Lawyer in soldier murder cover-up raises stakes

https://knews.kathimerini.com.cy/en/news/lawyer-in-soldier-murder-cover-up-raises-stakes

A high-powered attorney in Cyprus representing the family of a soldier, whose death initially ruled a suicide has been updated to murder, has hinted at lawsuits if prosecutors fail to go after the perpetrators...

236. Savannah cat Berton dies in state custody

https://knews.kathimerini.com.cy/en/news/savannah-cat-berton-dies-in-state-custody

A Savannah cat named Berton, a house pet who was taken away from his Limassol home following an incident, was found dead on Tuesday at a Paphos zoo where he was being detained...

237. Greek phone spying scandal refuels Cypriot rumors

https://knews.kathimerini.com.cy/en/news/greek-phone-spying-scandal-refuels-cypriot-rumors

Fast developments in Greece over that country’s wiretapping scandal prompted political opposition in Cyprus to call for an end to a code of silence on the island over growing suspicions of unlawful surveillance...

238. Cyprus Police accused of ‘cooking up’ witnesses

https://knews.kathimerini.com.cy/en/news/cyprus-police-accused-of-‘cooking-up-witnesses

A lawyer for a man acquitted in a drug trafficking case is calling on authorities to investigate evidence that emerged during his trial, citing unreliable witnesses getting cozy with police and violations of jailhouse protocol including late night birthday parties and consumption of illegal delicacies...

239. Cyprus requests disbursal of €85 million in RRF funds from EC

https://knews.kathimerini.com.cy/en/news/cyprus-requests-disbursal-of-€85-million-rrf-funds-from-ec

The European Commission announced it received on Thursday the first payment request from Cyprus under the Recovery and Resilience Facility (RRF) for the disbursement of €85 million in financial support (net of pre-financing), ...

240. EU survey: Bribery still rife in health services

https://knews.kathimerini.com.cy/en/news/eu-survey-bribery-still-rife-in-health-services

At least one out of eight people who visited a health service in Greece recently had to make an under-the-table payment, known as a “fakelaki,” or “small envelope,” according to recent data....

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