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01 April, 2025
 

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Displaying results 31-60 of 642 matches for query corruption.

31. Cyprus' biggest corruption cases head towards a verdict in 2025

https://knews.kathimerini.com.cy/en/news/cyprus-biggest-corruption-cases-head-towards-a-verdict-in-2025

The Independent Anti-Corruption Authority is gearing up for a pivotal 2025, with several high-profile investigations nearing their conclusions....

32. Paphos Mayor sounds alarm over suspected €30M GESY fraud

https://knews.kathimerini.com.cy/en/news/paphos-mayor-sounds-alarm-over-suspected-€30m-gesy-fraud

The mayor of Paphos, Phedonas Phedonos, has raised serious concerns about the possible misuse of public funds related to the medical procedure known as neurolysis....

33. 180° turnaround

https://knews.kathimerini.com.cy/en/comment/opinion/180°-turnaround

We hired communication consultants to rebuild our name and reputation....

34. How Assad’s regime stashed millions while Syria crumbled

https://knews.kathimerini.com.cy/en/news/how-assad-s-regime-stashed-millions-while-syria-crumbled

It turns out, while Syria was crumbling under war and sanctions, Bashar al-Assad’s regime was quietly flying millions in cash to Moscow....

35. Cypriot MP's take a break from 'banking on' reform

https://knews.kathimerini.com.cy/en/comment/opinion/cypriot-mp-s-take-a-break-from-banking-on-reform

Yesterday, we witnessed one of the most evenly matched votes ever held in the Cyprus Parliament. MPs were called to vote on the proposal from AKEL for a one-off tax on bank profits....

36. Approximately 12 investigations underway by the Independent Authority Against Corruption

https://knews.kathimerini.com.cy/en/news/approximately-12-investigations-underway-by-the-independent-authority-against-corruption

Transparency Commissioner Harris Pogiatzis revealed that around 12 investigations by the Independent Authority Against Corruption are currently in progress, with results expected to be announced soon....

37. Disagreement among DISY MPs over strengthening Anti-Corruption Authority

https://knews.kathimerini.com.cy/en/news/disagreement-among-disy-mps-over-strengthening-anti-corruption-authority

According to an article by Pavlos Neophytou, a clash has emerged within the Democratic Rally (DISY) party over the process and timeline for enhancing the Independent Authority Against Corruption....

38. Vietnamese tycoon can avoid death penalty by repaying $9 billion

https://knews.kathimerini.com.cy/en/news/vietnamese-tycoon-can-avoid-death-penalty-by-repaying-$9-billion

Truong My Lan, a 68-year-old property tycoon from Vietnam, has been sentenced to death for embezzling a staggering $27 billion in one of the country's largest fraud cases....

39. Cyprus secures €115 million in second payment under EU recovery plan

https://knews.kathimerini.com.cy/en/news/cyprus-secures-€115-million-in-second-payment-under-eu-recovery-plan

Cyprus has received its second payment under the EU's Recovery and Resilience Facility (RRF), with €115 million granted after successfully fulfilling 37 out of 38 agreed milestones....

40. Cyprus' Anti-Corruption Authority's major investigations near completion

https://knews.kathimerini.com.cy/en/news/cyprus-anti-corruption-authority-s-major-investigations-near-completion

The Independent Anti-Corruption Authority of Cyprus is making waves as it tackles high-profile investigations into alleged corruption, including the controversial ''gold passports'' scheme, claims of a ''state mafia,'' and other issues....

41. Old grudges and gilded memories, Cypriot politics in reruns

https://knews.kathimerini.com.cy/en/comment/opinion/old-grudges-and-gilded-memories-cypriot-politics-in-reruns

Last night, I tuned into a podcast featuring the former President of Cyprus and a Twitter Space (or "X Space") with the former DISY party leader. Oh boy, both were quite the listen....

42. Cyprus intensifies probe into ex-President Anastasiadis in "Golden Passports" scandal

https://knews.kathimerini.com.cy/en/news/cyprus-intensifies-probe-into-ex-president-anastasiadis-in-golden-passports-scandal

The Independent Anti-Corruption Authority is intensifying its probe into former Cypriot President Nicos Anastasiadis about alleged corruption in the “golden passports” scheme, as detailed in journalist Makarios Drousiotis’s book 'Mafia State', Politis newspaper reported....

43. Paphos: Court of Appeal increases sentences for child rape

https://knews.kathimerini.com.cy/en/news/paphos-court-of-appeal-increases-sentences-for-child-rape

The Court of Appeal has taken the step of increasing the sentences of a man convicted of raping a child in 2019 in Paphos. This follows a ruling that the sentences initially handed down were "manifestly inadequate."...

44. Cyprus shifts westward with historic White House meeting

https://knews.kathimerini.com.cy/en/news/cyprus-shifts-westward-with-historic-white-house-meeting

President Nicos Christodoulides recently met with U.S. President Joe Biden in a historic visit to the White House, marking a new chapter in Cyprus’ foreign policy as it turns toward the West, according to a report by Yiannis Ioannou in this Sunday's Kathimerini....

45. Ex-Transport Minister and associates headed for trial

https://knews.kathimerini.com.cy/en/news/ex-transport-minister-and-associates-headed-for-trial

Former Transport Minister Marios Demetriades and nine other individuals, including his relatives and two companies, are set for trial in Cyprus’ top court on charges linked to the controversial Cyprus Investment Programme (CIP)....

46. Spike in suspicious transactions as Cyprus freezes over €25 million in illicit assets

https://knews.kathimerini.com.cy/en/business/spike-in-suspicious-transactions-as-cyprus-freezes-over-€25-million-in-illicit-assets

Reports of suspicious transactions in Cyprus have risen sharply in 2023, reaching levels similar to those in 2021, as per a story by Kathimerini's Dorita Yiannakou....

47. President Christodoulides: No tolerance for corruption in sports

https://knews.kathimerini.com.cy/en/news/president-christodoulides-no-tolerance-for-corruption-in-sports

President of Cyprus, Nikos Christodoulides, made it clear that the country has zero tolerance for corruption and match-fixing in sports during the opening of the National School of Ethics at the Presidential Palace on Monday....

48. Cyprus' EU nominee under fire for waste management scandal

https://knews.kathimerini.com.cy/en/news/cyprus-eu-nominee-under-fire-for-waste-management-scandal

Costas Kadis, Cyprus' nominee for EU Commissioner for Fisheries and Oceans, is facing criticism over his handling of a controversial waste management scandal ahead of his November 6 hearing before the European Parliament's Fisheries Committee....

49. A black day for justice in Cyprus

https://knews.kathimerini.com.cy/en/comment/opinion/a-black-day-for-justice-in-cyprus

September 18, 2024 will be marked as another Black Day for Democracy and the start of a slippery road to a new phase in the political life of Cyprus....

50. Attorney General and Auditor General vow strong cooperation

https://knews.kathimerini.com.cy/en/news/attorney-general-and-auditor-general-vow-strong-cooperation

Attorney General George Savvidis and newly appointed Auditor General Andreas Papaconstantinou are determined to work closely together for a smooth and effective partnership. ...

51. Cyprus’ luxury resort tied to Russia’s $230M Magnitsky scandal

https://knews.kathimerini.com.cy/en/news/cyprus-luxury-resort-tied-to-russia-s-$230m-magnitsky-scandal

Cypriot police are close to completing an investigation into allegations connecting a luxury resort to one of Russia’s biggest financial scandals, the Magnitsky case, according to police officials....

52. New Chief and Deputy Chief of police sworn in amid calls for action

https://knews.kathimerini.com.cy/en/news/new-chief-and-deputy-chief-of-police-sworn-in-amid-calls-for-action

The confirmation ceremony for the new Chief of Police, Themistos Arnaoutis, and Deputy Chief of Police, Panikos Stavrou, took place today at the Presidential Palace, with President Nikos Christodoulides and other government officials in attendance....

53. NYC Mayor Eric Adams charged with bribery involving Turkish officials

https://knews.kathimerini.com.cy/en/news/nyc-mayor-eric-adams-charged-with-bribery-involving-turkish-officials

New York City Mayor Eric Adams has been charged with bribery and fraud in connection with an alleged scheme involving Turkish officials. Prosecutors say Adams accepted more than $100,000 in luxury travel, ...

54. Cypriot MEP questions fairness of auditor general’s firing

https://knews.kathimerini.com.cy/en/news/cypriot-mep-questions-fairness-of-auditor-general-s-firing

Cypriot Member of the European Parliament (MEP) Fidias Panayiotou has submitted a parliamentary question to the European Commission regarding the recent dismissal of Cyprus’s Auditor General, Odysseas Michaelides. ...

55. Odysseas Michaelides removed: Court cites breach of public trust

https://knews.kathimerini.com.cy/en/news/odysseas-michaelides-removed-court-cites-breach-of-public-trust

The court’s extensive ruling regarding the dismissal of Odysseas Michaelides from the role of Auditor General introduces new legal precedents concerning the public conduct of institutional figures and those tasked with serving the public interest....

56. Andreas Papaconstantinou to become the new Auditor General

https://knews.kathimerini.com.cy/en/news/andreas-papaconstantinou-to-become-the-new-auditor-general

Cyprus President Nikos Christodoulides appointed Andreas Papaconstantinou as the Republic's new Auditor General. ...

57. Tensions flare over Auditor General appointment threat

https://knews.kathimerini.com.cy/en/news/tensions-flare-over-auditor-general-appointment-threat

Cyprus is facing a political storm after DIKO MP Zacharias Koulias repeated his threat to appoint a new auditor general while temporarily leading Parliament next week, ...

58. Supreme court ruling on Auditor General fuels corruption debate in Cyprus

https://knews.kathimerini.com.cy/en/comment/opinion/supreme-court-ruling-on-auditor-general-fuels-corruption-debate-in-cyprus

The decision to dismiss the auditor general—determined by the highest level of Justice in Cyprus—has sparked a significant public, legal, and political debate....

59. The fall of a man who held the powerful accountable

https://knews.kathimerini.com.cy/en/comment/opinion/the-fall-of-the-man-who-held-the-powerful-accountable

In the famous film ''Dead Poet's Society'', Welton is an exclusive private boarding school for the American elite, where tradition reigns supreme. The school is conservative and strict, with its main values encapsulated in the motto: ''Tradition, Honor, Discipline, Excellence.''...

60. Protest outside Presidential Palace against auditor general's suspension

https://knews.kathimerini.com.cy/en/news/protest-outside-presidential-palace-against-auditor-general-s-suspension

A protest organized by the left-wing AKEL party took place outside the Presidential Palace on Monday, under the slogan ''Against the system of corruption and cover-up!''...

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