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12° Nicosia,
20 January, 2025
 

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Displaying results 1-30 of 538 matches for query criminal investigation.

1. Bomb explosion targets empty Limassol home

https://knews.kathimerini.com.cy/en/news/bomb-explosion-targets-empty-limassol-home

A bomb explosion in the early hours of Wednesday, January 15, shook the Limassol district, targeting the home of a 34-year-old woman. While the property is newly built and uninhabited, the incident has sparked intense police scrutiny....

2. Mystery in Potamia: A death, a bullet, and unanswered questions

https://knews.kathimerini.com.cy/en/news/mystery-in-potamia-a-death-a-bullet-and-unanswered-questions

The quiet area of Potamia has been thrust into the spotlight, with a case that reads like the opening chapter of a crime thriller....

3. 2024: A year of change and controversy in Cyprus

https://knews.kathimerini.com.cy/en/news/2024-a-year-of-change-and-controversy-in-cyprus

2024 was a year of upheaval and drama for Cyprus, marked by significant changes, political reshuffling, court decisions, and constitutional challenges. The events listed below highlight some of the most important moments that defined the year. ...

4. Weapons, drugs, and explosives found in Limassol park

https://knews.kathimerini.com.cy/en/news/weapons-drugs-and-explosives-found-in-limassol-park

A serious investigation is underway after workers from the Forestry Department found a stash of weapons, drugs, and other items believed to be linked to criminal activity in a Limassol park....

5. Forensic pathologist challenges ruling in soldier's suspicious death

https://knews.kathimerini.com.cy/en/news/forensic-pathologist-challenges-ruling-in-soldier-s-suspicious-death

Forensic pathologist Panikos Stavrianos has expressed strong criticism of the Supreme Court's decision to uphold the third investigative conclusion in the death of National Guard soldier Thanasis Nikolaou. ...

6. Stella Michaelidou, AIDS NGO president, arrested in alleged €122K fraud case

https://knews.kathimerini.com.cy/en/news/stella-michaelidou-aids-ngo-president-arrested-in-alleged-€122k-fraud-case

Police have arrested Stella Michaelidou, the 66-year-old president of the Support Centre for People Living with HIV/AIDS (K.Y.F.A.A.), amid serious financial fraud charges....

7. 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....

8. Attempted murder in Nicosia as residents attacked with axes and clubs

https://knews.kathimerini.com.cy/en/news/attempted-murder-in-nicosia-as-residents-attacked-with-axes-and-clubs

A violent incident rocked the Strovolos area of Nicosia early this morning, as a group of intruders launched a brutal attack on a household, injuring four residents....

9. Court hands down stiff sentences in major extortion and embezzlement case

https://knews.kathimerini.com.cy/en/news/court-hands-down-stiff-sentences-in-major-extortion-and-embezzlement-case

In a significant move against financial crime, the Criminal Court in Larnaca has handed down tough sentences to two men involved in an elaborate scheme of extortion, embezzlement, and money laundering. ...

10. Cypriot policeman investigated for allegations of necrophilia at British bases morgue

https://knews.kathimerini.com.cy/en/news/cypriot-policeman-investigated-for-allegations-of-necrophilia-at-british-bases-morgue

A shocking crime investigation is underway involving a Cypriot policeman working for the British Bases, who has been accused of engaging in necrophilic acts with corpses at the Base morgue...

11. Botched robbery ends in disaster as suspect loses leg

https://knews.kathimerini.com.cy/en/news/botched-robbery-ends-in-disaster-as-suspect-loses-leg

Paphos Police have arrested two men in connection with a botched burglary that resulted in serious injuries and a complex web of alleged crimes, including conspiracy to commit a felony, housebreaking, and providing false information to authorities....

12. Arson attack targets senior customs officer in Nicosia

https://knews.kathimerini.com.cy/en/news/arson-attack-targets-senior-customs-officer-in-nicosia

A senior manager from the Customs Department is the victim of a suspected arson attack that took place early Thursday morning in the Nicosia district. ...

13. 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....

14. EU probes €101 million grant in Vasilikos project and Cyprus officials' role

https://knews.kathimerini.com.cy/en/news/eu-probes-€101-million-grant-in-vasilikos-project-and-cyprus-officials-role

The European Public Prosecutor's Office (EPPO) investigation into potential misconduct involving Cyprus's Vasilikos liquefied natural gas (LNG) terminal project, which received €101 million in EU funds, is advancing and is now in a critical phase, according to a report by APostolos Tomaras....

15. Two arrested in Ministry of Interior theft (update)

https://knews.kathimerini.com.cy/en/news/two-arrested-in-ministry-of-interior-theft

Police have arrested two individuals in connection with a theft at the Ministry of Interior. According to 24News, the burglary, which involved the ministry's warehouse and two government vehicles, was reported on Monday, November 4, but is believed to have occurred over the weekend....

16. Cyprus Police reshuffles key roles in long-awaited overhaul

https://knews.kathimerini.com.cy/en/news/cyprus-police-reshuffles-key-roles-in-long-awaited-overhaul

In what many see as a much-needed shake-up, the Cyprus Police Department has initiated a significant reshuffling, with key transfers across the ranks....

17. Halloween haunt: Supreme Court digs into Cyprus black magic case

https://knews.kathimerini.com.cy/en/news/halloween-haunt-supreme-court-digs-into-cyprus-black-magic-case

In a story straight out of a Halloween nightmare, a strange case with all the trappings of black magic, mysticism, and potions found its way to Cyprus' Supreme Court, fittingly coinciding with Halloween. ...

18. Another assault on Limassol food delivery driver raises concerns

https://knews.kathimerini.com.cy/en/news/another-assault-on-limassol-food-delivery-driver-raises-concerns

Police are investigating yet another attack on a food delivery driver in Limassol after a 23-year-old was assaulted and robbed by a group of young individuals late Wednesday night. ...

19. Major organized crime sweep in Nicosia

https://knews.kathimerini.com.cy/en/news/major-organized-crime-sweep-in-nicosia

A significant operation targeting organized crime began early Wednesday morning, October 30, in the Nicosia district. Authorities, including the Nicosia Crime Investigation Unit, the Crime Prevention Squad, and canine units, have mobilized for the extensive crackdown....

20. Food distributor attacked at traffic light in Limassol district

https://knews.kathimerini.com.cy/en/news/food-distributor-attacked-at-traffic-light-in-limassol-district

A 27-year-old food distributor was assaulted in the early hours of Tuesday while waiting at a traffic light in Limassol, authorities said....

21. Increase in missing minors from Cyprus juvenile homes raises alarms

https://knews.kathimerini.com.cy/en/news/increase-in-missing-minors-from-cyprus-juvenile-homes-raises-alarms

Cyprus is grappling with a steady rise in cases of minors disappearing from juvenile homes, a long-standing issue of national welfare policy....

22. Church and nightclub owners under investigation for embezzlement and money laundering

https://knews.kathimerini.com.cy/en/news/church-and-nightclub-owners-under-investigation-for-embezzlement-and-money-laundering

A significant investigation has been launched into allegations of embezzlement and money laundering involving two high-ranking officials from the Catholic Church of Greece and five nightclub owners in the Peloponnese region. ...

23. Cypriot citizens linked to $75 million money laundering probe in the French Riviera

https://knews.kathimerini.com.cy/en/news/cypriots-linked-to-$75-million-money-laundering-probe-in-the-french-riviera

French authorities have seized about $75 million worth of real estate and luxury cars in the French Riviera as part of a money-laundering investigation involving two Russian businessmen who hold Cypriot citizenship, according to a published report on the OCCRP.org website. ...

24. 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....

25. Four suspects plead guilty in murder of Dimitris Andronikos

https://knews.kathimerini.com.cy/en/news/four-suspect-plead-guilty-in-murder-of-dimitris-andronikos

Key figures in the criminal ambush of Dimitris Andronikos, known as ''Dimitroui,'' admitted guilt today in Nicosia’s Court of Cassation, marking a significant development in the case. ...

26. 17-year-old arrested over Finikoudes fight

https://knews.kathimerini.com.cy/en/news/17-year-old-arrested-over-finikoudes-fight

A 17-year-old minor was arrested Sunday night in connection with an ongoing police investigation into a case involving conspiracy to commit a misdemeanor, affray, causing a disturbance, breach of the peace, and malicious damage....

27. High school principal accused of violating rights of student with ADHD

https://knews.kathimerini.com.cy/en/news/high-school-principal-accused-of-violating-rights-of-student-with-adhd

A high school principal has been reported to the police and the Ministry of Education by a student's father due to the principal's behavior toward a student with ADHD......

28. Foreign delivery driver assaulted by ten in Limassol

https://knews.kathimerini.com.cy/en/news/foreign-delivery-driver-assaulted-by-ten-in-limassol

A food delivery driver was assaulted in the Limassol district on the evening of October 3. ...

29. Eight arrested in Cyprus over alleged terrorism links

https://knews.kathimerini.com.cy/en/news/eight-arrested-in-cyprus-over-alleged-terrorism-links

The arrest of eight people in a coordinated operation by police in Paphos and Limassol has drawn significant attention, as the suspects appear to be linked to terrorism-related activities....

30. Cyprus nears inclusion in U.S. Visa Waiver Program

https://knews.kathimerini.com.cy/en/news/cyprus-nears-inclusion-in-u-s-visa-waiver-program

Cyprus is progressing toward inclusion in the U.S. Visa Waiver Program, a move expected to simplify travel for Cypriots while strengthening cooperation between the two nations in combating serious crime....

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