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12° Nicosia,
15 May, 2021
 

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Displaying results 1-12 of 12 matches for query criminal enterprise.

1. 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...

2. 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...

3. 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...

4. 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...

5. 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...

6. 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...

7. 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 ...

8. 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...

9. 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...

10. 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...

11. 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...

12. 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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