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12° Nicosia,
29 April, 2024
 

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Displaying results 1-30 of 452 matches for query criminal investigation.

1. ICC eyes Netanyahu for potential arrest

https://knews.kathimerini.com.cy/en/news/icc-eyes-netanyahu-for-potential-arrest

The International Criminal Court is probing Israel's actions in the West Bank and Gaza, independent of other cases at the International Court of Justice, such as South Africa's genocide claims against Israel in Gaza....

2. 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....

3. Nicosia CID pursues ambush on ''Dimitroui''

https://knews.kathimerini.com.cy/en/news/nicosia-cid-pursues-ambush-on-dimitroui

The Criminal Investigation Department (CID) is ramping up efforts to crack the case of a brazen ambush that unfolded on Tuesday, April 23rd, along the Paleochori - Anthoupolis road. ...

4. Russian minister faces 15-year jail term for record-breaking bribe

https://knews.kathimerini.com.cy/en/news/russian-minister-faces-15-year-jail-term-for-record-breaking-bribe

A Russian deputy defence minister has been detained on suspicion of bribe-taking, the country’s top law enforcement agency has said, a rare move amid the offensive in Ukraine. ...

5. Baltimore turns to container owners for ship salvage funds

https://knews.kathimerini.com.cy/en/news/baltimore-turns-to-container-owners-for-ship-salvage-funds

The owner and manager of the massive container ship that took down the Francis Scott Key Bridge last month should be held fully liable for the deadly collapse, according to court papers filed Monday on behalf of Baltimore’s mayor and city council....

6. Interior Ministry's review: 41% of objections approved

https://knews.kathimerini.com.cy/en/news/interior-ministry-s-review-41-of-objections-approved

Out of the 3,560 objections submitted and examined by the District Officers, 1,461 objections were approved or 41%, while 2,099 objections......

7. FBI probes crew's awareness in Baltimore bridge collapse inquiry

https://knews.kathimerini.com.cy/en/news/fbi-probes-crew-s-awareness-in-baltimore-bridge-collapse-inquiry

The FBI has launched a criminal inquiry into the devastating collapse of a Baltimore bridge, which claimed the lives of six construction workers....

8. Boeing's engine cowling detaches mid-takeoff, strikes wing

https://knews.kathimerini.com.cy/en/news/boeing-s-engine-cowling-detaches-mid-takeoff-strikes-wing

US airline regulators have launched an investigation after an engine cowling on a Boeing plane fell off during takeoff and struck the wing flap, the latest in a series of safety problems facing the aircraft manufacturer. ...

9. Authorities stumped on declared cash

https://knews.kathimerini.com.cy/en/news/authorities-stumped-on-declared-cash

The question of the whereabouts of over 90 million euros in cash allegedly spent by travelers arriving in Cyprus through Larnaca and Paphos airports in the last 15 months remains unanswered by competent state authorities....

10. Suspect nabbed in high-stakes cable heist

https://knews.kathimerini.com.cy/en/news/suspect-nabbed-in-high-stakes-cable-heist

Authorities have cracked down on a brazen cable theft operation, culminating in the arrest of a 33-year-old suspect from Limassol, thrusting the sleepy village of Kandou into the spotlight of criminal intrigue. ...

11. Thanasis' death inquiry reaches boiling point with third interrogation

https://knews.kathimerini.com.cy/en/news/thanasis-death-inquiry-reaches-boiling-point-with-third-interrogation

After a series of intricate legal proceedings, including testimonies from the Legal Service and family attorneys, the complex investigation into the death of 26-year-old soldier Thanasis Nicolaou is nearing its conclusion. ...

12. Sean ''Diddy'' Combs faces sex trafficking probe, Prince Harry named in lawsuit

https://knews.kathimerini.com.cy/en/news/sean-diddy-combs-faces-sex-trafficking-probe-prince-harry-named-in-lawsuit

Federal law enforcement raided two properties belonging to Sean “Diddy” Combs on Monday as part of an investigation into sex trafficking allegations,...

13. Man held for alleged dining and dashing

https://knews.kathimerini.com.cy/en/news/man-held-for-alleged-dining-and-dashing

Police in Paphos have apprehended a 27-year-old man as part of an ongoing investigation into allegations of securing credit by false representations. The arrest stems from an incident where the suspect purportedly failed to settle a bill at a local restaurant....

14. A state held hostage

https://knews.kathimerini.com.cy/en/news/a-state-held-hostage

While society was glued to shocking videos from the Monastery of Saint Avvakoum, sending a message that an entire financial - and not only - fraud was staged to the detriment of the faithful, the President of the Republic visited Mount Athos. ...

15. Police spokesman updates Avvakoum Monastery investigation

https://knews.kathimerini.com.cy/en/news/police-spokesman-updates-avvakoum-monastery-investigation

Police Spokesman Christos Andreou provided updates on the ongoing investigation into the Monastery of Saint Abbacum, highlighting significant developments in the case....

16. Limassol bust unveils alleged money laundering operation

https://knews.kathimerini.com.cy/en/news/limassol-bust-unveils-alleged-money-laundering-operation

In a targeted operation, Limassol's Organized Crime Unit (OPE) swooped in on a suspected money laundering operation, resulting in multiple arrests and the seizure of significant sums of cash....

17. Alleged accomplice arrested in €7.8M money laundering case

https://knews.kathimerini.com.cy/en/news/alleged-accomplice-arrested-in-€7-8m-money-laundering-case

Authorities in Cyprus have identified a potential accomplice in the high-profile money laundering case involving a 31-year-old Ukrainian woman. The woman,...

18. Cyprus rocked by abbey scandal

https://knews.kathimerini.com.cy/en/news/cyprus-rocked-by-abbey-sandal

Cyprus is grappling with the fallout from a series of unsettling revelations involving the Abbey of Avvakum, a scandal that has implicated the state, the Church of Cyprus, and the nation’s political sphere, raising serious questions about oversight, responsibility, and the need for swift action....

19. Bishop Isaiah of Tamassos faces Church inquiry

https://knews.kathimerini.com.cy/en/news/bishop-isaiah-of-tamassos-faces-church-inquiry

The decision by the Synodal Court to expand the scope of investigations into moral offenses allegedly committed by monks of the Monastery of Saint Abbacum brings a new dimension to the scandal shaking the Church....

20. Over 100M euros has passed through Cyprus customs

https://knews.kathimerini.com.cy/en/news/over-100m-euros-has-passed-through-cyprus-customs

The Customs Department, along with the MOKAS and the Police, addressed the issue of money laundering controls in the Republic of Cyprus during a session held today by the Parliamentary Institutions Committee....

21. Police investigate 55,450 Euro internet extortion case

https://knews.kathimerini.com.cy/en/news/police-investigate-55-450-euro-internet-extortion-case

Authorities have launched an investigation into a fraud case following a report by a 60-year-old man alleging that he was defrauded of a total of 55,450 euros by a suspicious woman via the Internet....

22. Monastery in Cyprus under fire for misconduct

https://knews.kathimerini.com.cy/en/news/monastery-in-cyprus-under-fire-for-misconduct

Immediate was the response of the Holy Synod of the Church of Cyprus to the developments concerning monks of the Monastery of Saint Avvakoum in Fterikoudi. ...

23. President urges clemency for 82-year-old man convicted of violence

https://knews.kathimerini.com.cy/en/news/president-urges-clemency-for-82-year-old-man-convicted-of-violence

In response to yesterday's decision by the Limassol Criminal Court to sentence......

24. Robbery cover or money laundering saga?

https://knews.kathimerini.com.cy/en/news/robbery-cover-or-money-laundering-saga

A robbery in Limassol last week has taken a dramatic turn as law enforcement authorities suspect involvement in a black money laundering ring. ...

25. National Guard's death raises questions on Cyprus justice system

https://knews.kathimerini.com.cy/en/news/national-guard-s-death-raises-questions-on-cyprus-justice-system

Revelations surrounding the death of National Guardsman Thanasis Nicolaou, emerging years after the incident, have sparked both sensation and concern about the functioning of the criminal justice system in Cyprus. ...

26. Handmade 100-Euro bills flood European cities

https://knews.kathimerini.com.cy/en/news/handmade-100-euro-bills-flood-european-cities

A group of counterfeiters which had been producing 100-euro bills was busted in a joint police operation involving Europol and police forces in four countries, including Greece....

27. Vasiliko energy project now under EU scrutiny

https://knews.kathimerini.com.cy/en/news/vasiliko-energy-project-now-under-eu-scrutiny

The procedures and decisions related to Cyprus' largest energy project in Vasilikos are gaining significant attention....

28. Ukrainian woman's robbery unravels into money laundering investigation

https://knews.kathimerini.com.cy/en/news/ukrainian-woman-s-robbery-unravels-into-money-laundering-investigation

Investigations are intensifying at Police Headquarters regarding a startling case involving a 31-year-old Ukrainian woman who claimed to be a victim of a robbery in Germasogeia on Friday (01/03). ...

29. Vasilikos scandal unveiled: €250,000 spent, recommendations ignored

https://knews.kathimerini.com.cy/en/news/vasilikos-scandal-unveiled-€250-000-spent-recommendations-ignored

The decision made by the Nicos Anastasiades government in 2016 to shift away from failed attempts to introduce F.P. by constructing a terminal at Vasilikos initially offered hope for resolving an 11-year dilemma....

30. Poker twist in ongoing armed robbery probe

https://knews.kathimerini.com.cy/en/news/poker-twist-in-ongoing-armed-robbery-probe

Police authorities are intensifying their investigations into the gangster robbery that unfolded on Wednesday night in Agios Georgios Alamanos, Limassol....

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