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12° Nicosia,
03 May, 2024
 

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Displaying results 1-18 of 18 matches for query criminal enterprise.

1. Mystery surrounds ambush targeting Dimitris Andronikos

https://knews.kathimerini.com.cy/en/news/mystery-surrounds-ambush-targeting-dimitris-andronikos

Three days after the harrowing ambush targeting 34-year-old Dimitris Andronikos, known as ''Dimitroui,'' on the Paleochori-Anthoupoli road, investigators are intensifying efforts to unravel the mystery behind the attack....

2. Workplace safety breaches lead to €10,000 fine

https://knews.kathimerini.com.cy/en/news/workplace-safety-breaches-lead-to-€10-000-fine

The Limassol District Court imposed a total fine of €10,000 on a company for violating workplace safety and health legislation, which put its employees and others at risk. ...

3. Cannabis sentence overturned for research purposes

https://knews.kathimerini.com.cy/en/news/cannabis-sentence-overturned-for-‘research-purposes

A man in Cyprus who was jailed on a cannabis conviction is to be set free on a suspended sentence after his lawyer argued before the Supreme Court that a lower court completely discounted her client being into narcotics research and not illegal drug trade...

4. UK approves Julian Assange's extradition to the US

https://knews.kathimerini.com.cy/en/news/uk-approves-julian-assange-s-extradition-to-the-us

The UK has approved Julian Assange's extradition to the US, where the WikiLeaks founder faces hacking and espionage charges, the UK Home Office confirmed Friday....

5. Erdogan critic wants Kissinger to apologize over Cyprus

https://knews.kathimerini.com.cy/en/news/erdogan-critic-wants-kissinger-to-apologize-over-cyprus

An American scholar is calling on Henry Kissinger to apologize to Cypriots for betraying Greeks and appeasing Turkey, arguing that the father of modern realpolitik had signaled to Turkey back in 1974 that 'aggression works'...

6. Another 85 million by February if Cyprus meets deadline of key reforms

https://knews.kathimerini.com.cy/en/news/cyprus-must-meet-deadline-of-key-reforms-to-receive-the-next-85-million-from-the-eu

With the first 157m euros already paid in advance from the Cyprus Recovery and Resilience Fund, the country still has a long way to go to complete the reforms and investments required to unlock the next 85m euros which is due to be received in February 2022....

7. New devastating bombshell in Alexoui case

https://knews.kathimerini.com.cy/en/news/new-devastating-bombshell-in-alexoui-case

The attorneys for Alexoui and Rudolf in a long and protracted attempted murder trial dropped another bombshell this week, alleging “serious criminal offences” involving police and possibly the Legal Department...

8. Foreigners cramped in 5x5 units in Paphos

https://knews.kathimerini.com.cy/en/news/foreign-dwellers-cramped-in-5x5-units-in-paphos

Paphos Mayor Phedonas Phedonos has pointed the finger at white collar crimes after a “shocking experience” Monday night when he saw first-hand foreign nationals living in poor conditions in violation of city ordinances...

9. Limassol police uncover criminal enterprise

https://knews.kathimerini.com.cy/en/news/limassol-police-uncover-criminal-enterprise

Limassol police are a step closer to uncovering a well-organized criminal enterprise in Limassol, following the arrest of three suspects in connection with burglaries and robberies in over a dozen cases...

10. Attorney general weighs in on casino probe

https://knews.kathimerini.com.cy/en/news/attorney-general-weighs-in-on-casino-probe

The identity of foreign companies suspected of embezzlement of EU funds pumped into a casino project in Cyprus remains unknown, with the island’s legal department clarifying there is no evidence of local companies being involved in illegal activity...

11. 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...

12. Cypriot police zero in on ‘ecstasy warehouse’

https://knews.kathimerini.com.cy/en/news/cypriot-police-zero-in-on-‘ecstasy-warehouse

Cypriot police were said to be zeroing in on a possible location in Limassol, where 645 kilos of ecstasy are believed to have been stashed inside barbeque grills that were exported and later seized by authorities in Australia...

13. Ecstasy in Cypriot BBQs seized 'down under'

https://knews.kathimerini.com.cy/en/news/ecstasy-hidden-in-cypriot-bbqs-seized-down-under

Australian police have arrested two men for allegedly smuggling 645 kilos of ecstasy hidden inside hundreds of aluminium barbecues, the culmination of a six-month investigation spanning three countries ...

14. Bosnian man to be extradited to Belgium

https://knews.kathimerini.com.cy/en/news/bosnian-man-to-be-extradited-to-belgium

Cyprus police arrested a foreign national on Wednesday as part of a secret international operation against fraud and match-fixing in European football...

15. Cyprus to crackdown on shell companies

https://knews.kathimerini.com.cy/en/business/cyprus-to-crackdown-on-shell-companies

The Central Bank of Cyprus has just made it harder for brokers to set up front companies on the island, following pressure from US officials who say more needs to be done to combat money laundering...

16. Paphos mayor accuses police of corruption and incompetence

https://knews.kathimerini.com.cy/en/news/paphos-mayor-accuses-police-of-corruption-and-incompetence

Paphos Mayor Phedonas Phedonos says Cyprus police do not take effective action to combat organised crime and that some cops even give false testimony or turn a blind eye on corruption...

17. Drugs behind the cosa nostra of Cyprus

https://knews.kathimerini.com.cy/en/news/drugs-behind-the-cosa-nostra-of-cyprus

Justice Minister Ionas Nicolaou left the possibility wide open that well known individuals and admired businessmen could be taking part in the illegal drug trade in Cyprus, suggesting that competing criminal gangs may be cooperating with each other at a higher level...

18. Illegal bird trapping begins to fall

https://knews.kathimerini.com.cy/en/news/illegal-bird-trapping-begins-to-fall

Despite a huge drop in illegal bird trapping, hailed as a big success following an unprecedented crackdown by authorities, experts warn that more work is needed to prevent poachers from upping their game once again....

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